---
title: "LINIMEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1167a37-e46c-5af7-b8e2-9ddb14faabd0
json: https://whiteintel.dev/api/public/dossier/d1167a37-e46c-5af7-b8e2-9ddb14faabd0
identifier: oo:GB-COH-08153892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINIMEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08153892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1167a37-e46c-5af7-b8e2-9ddb14faabd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1167a37-e46c-5af7-b8e2-9ddb14faabd0  

## Ownership & control

### Owners / controllers

- **Mr Max Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ab6c5e5-3111-5870-bbf0-d671c74bd09d
- **Mr Neil Lonergan** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cc866f7-e3c5-54d4-a733-c59b57221e32
- **Mr Max Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94b3fafa-abc2-444d-ae5f-7034c658e2ab
- **Mr Neil Lonergan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab55ec48-8831-4afa-9ac3-fd13cd825c63
- **Chapman Valley Capital Pty Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27521ccc-e3b6-48f8-b228-9828fdf0b300

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

A **5-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:** `08153892`
- **Status:** insolvency proceedings
- **Type:** ltd
- **Incorporated:** 2012-07-24
- **Registered office:** C/O Begbies Traynor 11th Floor, One Temple Row, Birmingham, B2 5LG
- **SIC:** 61100, 61200

### Officers

- LONERGAN, Neil — director · British · appointed 2013-10-31
- TOMBLING, Nicola — secretary · appointed 2012-07-24 · resigned 2013-01-01
- HUTCHISON, Adam Nicholas — director · British · appointed 2014-08-04 · resigned 2015-02-06
- JONES, Max Joseph — director · Australian · appointed 2014-06-12 · resigned 2020-09-01
- JONES, Max — director · Australian · appointed 2012-07-24 · resigned 2014-06-11
- LONERGAN, Neil — director · British  · appointed 2012-07-24 · resigned 2013-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Max Jones — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01
- Mr Neil Lonergan — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01
- [Chapman Valley Capital Pty Limited](https://whiteintel.dev/entity/27521ccc-e3b6-48f8-b228-9828fdf0b300) — 25–50% shares · corporate PSC · Australia — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08153892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08153892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINIMEX LIMITED**. Human view: https://whiteintel.dev/entity/d1167a37-e46c-5af7-b8e2-9ddb14faabd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1167a37-e46c-5af7-b8e2-9ddb14faabd0._

_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"._