---
title: "CASA BERMUDEZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1
json: https://whiteintel.dev/api/public/dossier/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1
identifier: oo:GB-COH-08087514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASA BERMUDEZ LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08087514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1  

## Ownership & control

### Owners / controllers

- **Mr Malcolm David Roach** (beneficial owner) — https://whiteintel.dev/entity/64f28107-7728-5617-80c4-d1bf676a7bf9
- **AGERE INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93
- **WINCHAM INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6646143b-38ef-5c05-8393-e0d66e84ce90
- **AGERE INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93

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

1. **Mr Malcolm David Roach** — beneficial owner → *CASA BERMUDEZ LIMITED*
1. **AGERE INTERNATIONAL LTD** — beneficial owner 100% → *CASA BERMUDEZ LIMITED*
1. **WINCHAM INTERNATIONAL LIMITED** — beneficial owner 87.5% → *CASA BERMUDEZ LIMITED*
1. **AGERE INTERNATIONAL LTD** — beneficial owner 87.5% → *CASA BERMUDEZ LIMITED*
2. **Mr Mark Damion Roach** — beneficial owner → *WINCHAM INTERNATIONAL LIMITED*
2. **WINCHAM INVESTMENTS LIMITED** — beneficial owner 100% → *WINCHAM INTERNATIONAL LIMITED*
2. **Wincham Investments Limited** — beneficial owner 87.5% → *WINCHAM INTERNATIONAL LIMITED*
2. **Mr Mark Damion Roach** — beneficial owner → *WINCHAM INTERNATIONAL LIMITED*
2. **Mr Leonard Edward Jones** — beneficial owner 100% → *AGERE INTERNATIONAL LTD*
2. **WINCHAM INVESTMENTS LIMITED** — beneficial owner → *AGERE INTERNATIONAL LTD*
2. **Mr Leonard Edward Jones** — beneficial owner 87.5% → *AGERE INTERNATIONAL LTD*
3. **Mr Malcolm David Roach** — beneficial owner 100% → *WINCHAM INVESTMENTS LIMITED*
3. **Mr Mark Damion Roach** — beneficial owner 37.5% → *WINCHAM INVESTMENTS LIMITED*
3. **Mr James Anthony Roach** — beneficial owner 37.5% → *WINCHAM INVESTMENTS LIMITED*
3. **Mr Malcolm David Roach** — beneficial owner 87.5% → *WINCHAM INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08087514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-29
- **Registered office:** Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
- **SIC:** 70229

### Officers

- WINCHAM ACCOUNTANTS LIMITED — corporate secretary · appointed 2025-10-01
- ROACH, Mark Damion — director · British · appointed 2025-10-01
- [ADREM ACCOUNTING LTD](https://whiteintel.dev/entity/414eea12-2070-5d7e-9430-fb420aeb9f72) — corporate secretary · appointed 2021-01-04 · resigned 2025-10-01
- WINCHAM ACCOUNTANTS LIMITED — corporate secretary · appointed 2012-05-29 · resigned 2021-01-04
- JONES, Leonard Edward — director · British · appointed 2021-11-11 · resigned 2025-10-01
- ROACH, Malcolm David — director · British · appointed 2019-11-28 · resigned 2021-11-11
- ROACH, Malcolm David — director · British · appointed 2012-05-29 · resigned 2016-08-26
- ROACH, Mark Damion — director · British · appointed 2016-08-26 · resigned 2019-11-28

### Beneficial owners (Persons with Significant Control)

- [Wincham International Limited](https://whiteintel.dev/entity/6646143b-38ef-5c05-8393-e0d66e84ce90) — 75–100% shares · corporate PSC · England — since 2025-10-01
- [Agere International Limited](https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93) — 75–100% shares · corporate PSC · England — ceased 2025-10-01
- Mr Malcolm David Roach — significant influence or control as firm · individual PSC — ceased 2023-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08087514
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08087514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA BERMUDEZ LIMITED**. Human view: https://whiteintel.dev/entity/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1._

_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"._