---
title: "ENVIRONMENTAL SITE SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2
json: https://whiteintel.dev/api/public/dossier/cfb9b979-0240-552b-b805-4e27bae8d1c2
identifier: oo:GB-COH-04120884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENVIRONMENTAL SITE SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04120884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb9b979-0240-552b-b805-4e27bae8d1c2  

## Ownership & control

### Owners / controllers

- **Mr Kevin Mark Pacey** (beneficial owner) — https://whiteintel.dev/entity/4817d9c6-a19f-50f3-889c-39c4f28aaeb0
- **Mr Graham William Cobbett** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff1c8c4b-361a-5af3-8782-ba99b095a116
- **Mr Leon Sunkin** (beneficial owner) — 50% — https://whiteintel.dev/entity/e895293f-5885-52bd-a250-3a0cbea36664
- **Mr Kevin Mark Pacey** (beneficial owner) — https://whiteintel.dev/entity/fec2d33e-c2e1-4ca9-a5f7-9487feca15d8
- **Mr Leon Sunkin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3df9b2da-feef-47f0-b48f-08eb95e9a201
- **Mr Graham William Cobbett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5664a621-9dd0-47b8-8366-b09e749af893

### Holdings / subsidiaries

- **MAXA DISTRIBUTION UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b
- **MAXA DISTRIBUTION UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04120884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-07
- **Registered office:** 53 Stonecot Hill, Sutton, Surrey, SM3 9HJ
- **SIC:** 46740

### Officers

- PACEY, Kevin Mark — secretary · United Kingdom · appointed 2007-08-14
- PACEY, Kevin Mark — director · United Kingdom · appointed 2007-08-14
- SUNKIN, Leon — director · British · appointed 2000-12-28
- GIBSON, Peter James — secretary · British · appointed 2000-12-28 · resigned 2008-05-19
- LALLMAHOMED, Mahmad Yoosoof — secretary · British · appointed 2000-12-07 · resigned 2000-12-28
- GIBSON, Peter James — director · British · appointed 2000-12-28 · resigned 2008-05-19
- SCOTT, Bruce Roualyen — director · Uk · appointed 2016-03-03 · resigned 2017-04-05
- TEGALLY, Noorjahan — director · Accountant · appointed 2000-12-07 · resigned 2000-12-28

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Mark Pacey — significant influence or control · individual PSC · England — since 2017-01-01
- Mr Graham William Cobbett — 25–50% shares · individual PSC · England — since 2016-05-01
- Mr Leon Sunkin — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04120884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04120884

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ENVIRONMENTAL SITE SUPPLIES LIMITED** — https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVIRONMENTAL SITE SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb9b979-0240-552b-b805-4e27bae8d1c2._

_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"._