Who owns DWML HOLDINGS LIMITED?

In the current sources, DWML HOLDINGS LIMITED is connected to Mr Steven Eric Paul Hadley, COASTAL RECYCLING HOLDINGS LIMITED, Mr Steven Eric Paul Hadley, COASTAL RECYCLING HOLDINGS LIMITED, COASTAL RECYCLING HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWML HOLDINGS LIMITED's risk level?

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

Where does DWML HOLDINGS LIMITED appear across sources?

DWML HOLDINGS 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: 2
Ownership hops held: 11

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

Legal entityLowActive

DWML HOLDINGS LIMITED

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

DWML HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09632412). UBO chain traced 11 hops, 5 owners, 2 holdings, 6 officers. Cited to 2…

OO GB-COH-09632412Inc. 10 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-10
Legal form: ltd
Activity: 70100
Registered office: 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

/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

DWML HOLDINGS LIMITED
- Mr Steven Eric Paul Hadley· beneficial owner· via OpenOwnership
- COASTAL RECYCLING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DWML HOLDINGS LIMITED
- COASTAL UK GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 DWML HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09632412
Status: active
Type: ltd
Incorporated: 2015-06-10
Registered office: 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
SIC: 70100

/04

People & control

9 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.

■
Coastal Recycling Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2021-03-09 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-03-26 · CH · PSC register
●
DELVE, Emily Anne
- director · British · appointed 2015-06-10 · Companies House
●
HADLEY, Steven Eric Paul
- director · British · appointed 2015-06-10 · Companies House
- individual PSC · significant influence or control · England · ceased 2020-03-10 · CH · PSC register
●
COASTAL RECYCLING HOLDINGS LIMITED
Also holds roles at 2 other companies
- COASTAL RECYCLING TRUSTEES LIMITEDbeneficial owner
- Mr Steven Eric Paul Hadleybeneficial owner
●
COASTAL UK GROUP LIMITED
Also holds roles at 12 other companies
- COASTAL ENERGY LIMITEDbeneficial owner
- DEVON WASTE MANAGEMENT LIMITEDbeneficial owner
- COASTAL UK RESOURCES LTDbeneficial owner
●
CREBO, Stuart
- director · British · appointed 2015-06-10 · resigned · Companies House
●
MARSH, Richard Wynford
- director · British · appointed 2015-06-10 · resigned · Companies House
●
TREACHER, Dominic
- director · British · appointed 2015-06-10 · resigned · Companies House
●
VODDEN, Allan John
- director · British · appointed 2015-06-10 · resigned · Companies House

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

/05

Common questions

Who owns DWML HOLDINGS LIMITED?: In the current sources, DWML HOLDINGS LIMITED is connected to Mr Steven Eric Paul Hadley, COASTAL RECYCLING HOLDINGS LIMITED, Mr Steven Eric Paul Hadley, COASTAL RECYCLING HOLDINGS LIMITED, COASTAL RECYCLING HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DWML HOLDINGS LIMITED's risk level?: WhiteIntel flags DWML HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DWML HOLDINGS LIMITED appear across sources?: DWML HOLDINGS 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 DWML HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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