- Sources fused
- 3
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ALMA JORDAN (BUILDERS) LIMITED
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-03-24
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Tranby Croft, Tranby Lane,Anlaby, East Yorkshire, HU10 7EE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALMA JORDAN (BUILDERS) LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALMA JORDAN (BUILDERS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01251055
- Status
- active
- Type
- ltd
- Incorporated
- 1976-03-24
- Registered office
- Tranby Croft, Tranby Lane,Anlaby, East Yorkshire, HU10 7EE
- SIC
- 41201
| Metric | 2025 |
|---|---|
| Net assets | £56,646 |
| Cash | £1,735 |
| Shareholder funds | £5,000 |
| Fixed assets | £7,091 |
| Current assets | £194,352 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHADBOURN, Veronica Rosalie
- director · British · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- JORDAN, Howard Alma
- director · British · appointed 2021-08-11 · Companies House
- individual PSC · 25–50% shares · since 2025-04-27 · CH · PSC register
- Mr John Howard Rochman
- individual PSC · 25–50% shares · since 2018-11-08 · CH · PSC register
- Pepperells Solicitors
- corporate PSC · 25–50% shares · England · since 2025-04-27 · CH · PSC register
- JORDAN, Clive Malcolm
- secretary · appointed 2015-02-10 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-11-08 · CH · PSC register
- JORDAN, David Alma
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- JORDAN, Sheila Janette
- director · British · appointed 2015-02-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-04-27 · CH · PSC register
- PEPPERELLS LTDAlso holds roles at 7 other companies
- RIACH FINANCIAL LTDbeneficial owner
- Mrs Rosemary Anne Houghtonbeneficial owner
- Mr Stewart William Pepperellbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.