---
title: "DAVIES TIMBERS (WALES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a40e76-b92f-55c4-944c-b60796a32cf8
json: https://whiteintel.dev/api/public/dossier/d4a40e76-b92f-55c4-944c-b60796a32cf8
identifier: oo:GB-COH-04982711
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES TIMBERS (WALES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04982711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4a40e76-b92f-55c4-944c-b60796a32cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a40e76-b92f-55c4-944c-b60796a32cf8  

## Ownership & control

### Owners / controllers

- **DAVIES TIMBERS (WALES) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7633b83-9e05-5938-908d-02c455db7bfd
- **Mr John Peter Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/f77098cb-13ab-506c-b1c0-4d7fc3dc80df
- **Mr Roy Hugh Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/81215b82-e30b-54bd-8b95-09b507966490
- **DAVIES TIMBERS (WALES) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7633b83-9e05-5938-908d-02c455db7bfd
- **Mr John Peter Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdbd8e88-d6a9-40db-9df1-657f537d5d29
- **Mr Roy Hugh Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0223858f-949e-4a5c-802a-a105dcaf5fa2

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

A **8-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:** `04982711`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-02
- **Registered office:** Unit 5 Blaenwern, Avondale Industrial Estate, Cwmbran, NP44 1TY
- **SIC:** 16230

### Officers

- DAVIES, Roy Hugh — secretary · British · appointed 2003-12-02
- DAVIES, John Peter — director · British · appointed 2003-12-02
- DAVIES, Roy Hugh — director · British · appointed 2003-12-02
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-12-02 · resigned 2003-12-02
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 2003-12-02 · resigned 2003-12-02

### Beneficial owners (Persons with Significant Control)

- [Davies Timbers (Wales) Holdings Limited](https://whiteintel.dev/entity/e7633b83-9e05-5938-908d-02c455db7bfd) — 75–100% shares · corporate PSC · Wales — since 2020-12-07
- Mr John Peter Davies — 25–50% shares · individual PSC · Wales — ceased 2020-12-07
- Mr Roy Hugh Davies — 25–50% shares · individual PSC · Wales — ceased 2017-01-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04982711
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04982711

## 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 **DAVIES TIMBERS (WALES) LIMITED** — https://whiteintel.dev/entity/d4a40e76-b92f-55c4-944c-b60796a32cf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES TIMBERS (WALES) LIMITED**. Human view: https://whiteintel.dev/entity/d4a40e76-b92f-55c4-944c-b60796a32cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a40e76-b92f-55c4-944c-b60796a32cf8._

_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"._