Who owns ALFRETON BUILDING SUPPLIES LIMITED?

In the current sources, ALFRETON BUILDING SUPPLIES LIMITED is connected to NORTH MIDLAND BUILDING SUPPLIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFRETON BUILDING SUPPLIES LIMITED's risk level?

WhiteIntel flags ALFRETON BUILDING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFRETON BUILDING SUPPLIES LIMITED appear across sources?

ALFRETON BUILDING SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowDissolved

ALFRETON BUILDING SUPPLIES LIMITED

Name: ALFRETON BUILDING SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFRETON BUILDING SUPPLIES LIMITED, Company, GB

ALFRETON BUILDING SUPPLIES LIMITED — dissolved UK company, incorporated 1971 (oo:GB-COH-01018204). UBO chain traced 6 hops, 1 owner, 8 officers. Cited to 1…

OO GB-COH-01018204Inc. 20 Jul 1971ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1971-07-20
Legal form: ltd
Activity: 74990
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

/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

ALFRETON BUILDING SUPPLIES LIMITED
- NORTH MIDLAND BUILDING SUPPLIES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALFRETON BUILDING SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 01018204
Status: dissolved
Type: ltd
Incorporated: 1971-07-20
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC: 74990

/04

People & control

8 parties · 3 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.

●
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-07-01 · Companies House
■
North Midland Building Supplies Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANYbeneficial owner
- E.& J.W. Lake Limitedbeneficial owner
●
O'HARA, Brian
- director · Irish · appointed 2013-09-09 · Companies House
●
CHADWICK, Michael
- director · Irish · appointed 2002-07-01 · resigned · Companies House
●
CLOWES, Charles William
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
LAKE, John Walter
- director · British · resigned · Companies House
●
O'NUALLAIN, Colm
- director · Irish · appointed 2008-09-22 · resigned · Companies House
●
SOWTON, Jonathon Paul
- director · British · appointed 2002-07-01 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRETON BUILDING SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALFRETON BUILDING SUPPLIES LIMITED — nothing is disclosed before that.

Claim this record