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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

E & F SHIPPING LIMITED

E & F SHIPPING LIMITED — active UK company, incorporated 1929 (oo:GB-COH-00244198). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00244198Inc. 09 Dec 1929ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1929-12-09
Legal form
ltd
Activity
50200
Registered office
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
00244198
Status
active
Type
ltd
Incorporated
1929-12-09
Registered office
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
SIC
50200
/04

People & control

18 parties · 4 current

Every 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.

  • BREATHNACH, Brian
    • director · Irish · appointed 2006-04-20 · Companies House
    • secretary · Irish · appointed 2006-04-20 · resigned · Companies House
  • CUMMINS, Shaun Michael
    • secretary · appointed 2026-07-16 · Companies House
  • JOYCE, Andrew James
    • director · British · appointed 2025-05-31 · Companies House
  • Sandstate Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • BAGSHAW, David Keith Marwick
    • director · British · appointed 1994-10-28 · resigned · Companies House
  • BAILEY, Stephen James
    • secretary · British · appointed 1994-12-01 · resigned · Companies House
  • ENRIGHT, Richard John
    • director · Irish · appointed 2020-12-15 · resigned · Companies House
  • FRAIRE, Ernesto
    • director · Italian · appointed 2022-09-26 · resigned · Companies House
  • GIBSON, Martin Guy
    • director · British · appointed 2000-12-01 · resigned · Companies House
  • GORDON, Christopher
    • secretary · British · resigned · Companies House
  • GORROD, Nicholas John
    • secretary · British · appointed 1994-10-28 · resigned · Companies House
  • JEBSEN, Atle
    • director · Norwegian · resigned · Companies House
  • MCLOUGHLIN, James Francis
    • director · British · appointed 1994-11-14 · resigned · Companies House
  • MURPHY, Thomas Gerard
    • director · Irish · appointed 1997-04-17 · resigned · Companies House
  • O'DWYER, Kyran Michael
    • director · American · resigned · Companies House
  • PETERS, Russell Anthony
    • director · British · appointed 1994-11-14 · resigned · Companies House
  • QUIGLEY, Niall Charles
    • secretary · Irish · appointed 2000-09-08 · resigned · Companies House
    • director · Irish · appointed 2001-01-29 · resigned · Companies House
  • SHIELDS, Paul
    • director · British · appointed 1996-10-25 · resigned · Companies House
    • director · British · appointed 1994-10-28 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns E & F SHIPPING LIMITED?
In the current sources, E & F SHIPPING LIMITED is connected to SANDSTATE LIMITED, Sandstate Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is E & F SHIPPING LIMITED's risk level?
WhiteIntel flags E & F SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E & F SHIPPING LIMITED appear across sources?
E & F SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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