---
title: "HUBERT DAVIES & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca413d15-628f-51bf-993a-def2d24b131f
json: https://whiteintel.dev/api/public/dossier/ca413d15-628f-51bf-993a-def2d24b131f
identifier: oo:GB-COH-05954728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUBERT DAVIES & SON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05954728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca413d15-628f-51bf-993a-def2d24b131f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca413d15-628f-51bf-993a-def2d24b131f  

## Ownership & control

### Owners / controllers

- **Mr John Hubert Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/8094bee1-759a-5e59-b593-6352c5591905
- **Mr Hubert Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/b695ebeb-64d3-5abf-85eb-306ffd8d5fd8
- **Mr John Hubert Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d72976e7-732f-47db-9a51-501bd801a5db
- **Mr Hubert Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/576b564c-0738-45f8-bc05-7a0b3294a673

### UBO chain (walk to the ultimate owner)

1. **Mr John Hubert Davies** — beneficial owner 50% → *HUBERT DAVIES & SON LIMITED*
1. **Mr Hubert Davies** — beneficial owner 50% → *HUBERT DAVIES & SON LIMITED*
1. **Mr John Hubert Davies** — beneficial owner 37.5% → *HUBERT DAVIES & SON LIMITED*
1. **Mr Hubert Davies** — beneficial owner 37.5% → *HUBERT DAVIES & SON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05954728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-03
- **Registered office:** 8 Clyne Crescent, Mayals, Swansea, SA3 5HN, Wales
- **SIC:** 25110

### Officers

- DAVIES, John Hubert — secretary · British · appointed 2006-10-04
- DAVIES, John Hubert — director · British · appointed 2010-07-30
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-10-03 · resigned 2006-10-03
- DAVIES, Hubert — director · British · appointed 2006-10-04 · resigned 2019-09-05
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2006-10-03 · resigned 2006-10-03

### Beneficial owners (Persons with Significant Control)

- Mr John Hubert Davies — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mr Hubert Davies — 25–50% shares · individual PSC — ceased 2019-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05954728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05954728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBERT DAVIES & SON LIMITED**. Human view: https://whiteintel.dev/entity/ca413d15-628f-51bf-993a-def2d24b131f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca413d15-628f-51bf-993a-def2d24b131f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._