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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

PAVER SYSTEMS (CARLUKE) LIMITED

PAVER SYSTEMS (CARLUKE) LIMITED — active UK company, incorporated 1990 (oo:GB-COH-SC124776). UBO chain traced 12 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-SC124776Inc. 02 May 1990ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-05-02
Legal form
ltd
Activity
99999
Registered office
Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
/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
Holdings / subsidiaries

None in current sources.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC124776
Status
active
Type
ltd
Incorporated
1990-05-02
Registered office
Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
SIC
99999
/04

People & control

14 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.

  • BOURNE, Simon Gerald
    • director · British · appointed 2025-11-27 · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2026-04-14 · CH · PSC register
  • LOCKWOOD, Justin Ashley
    • director · British · appointed 2021-07-26 · Companies House
  • Marshalls Mono Limited
    • corporate PSC · 75–100% shares · England · since 2026-04-14 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2026-02-03 · CH · PSC register
    Also holds roles at 22 other companies
  • BAXANDALL, Catherine Elizabeth
    • secretary · British · appointed 2008-07-07 · resigned · Companies House
  • BLEASE, Elizabeth Ann
    • secretary · British · appointed 2005-09-02 · resigned · Companies House
  • BURRELL, Ian David
    • secretary · British · appointed 2008-04-01 · resigned · Companies House
    • director · British · appointed 2005-09-02 · resigned · Companies House
  • CLARKE, Jack James
    • director · British · appointed 2014-10-01 · resigned · Companies House
  • COFFEY, Martyn
    • director · British · appointed 2013-10-10 · resigned · Companies House
  • GRAY, Bernard
    • secretary · British · appointed 1990-05-02 · resigned · Companies House
    • director · British · appointed 1990-05-02 · resigned · Companies House
  • GRAY, Rose Anna
    • secretary · British · appointed 1990-05-02 · resigned · Companies House
    • director · British · appointed 1990-05-02 · resigned · Companies House
  • HOLDEN, David Graham
    • director · British · appointed 2005-09-02 · resigned · Companies House
  • MABBOTT, Lesley
    • nominee secretary · British · appointed 1990-05-02 · resigned · Companies House
  • MABBOTT, Stephen
    • nominee director · British · appointed 1990-05-02 · resigned · Companies House
  • PULLEN, Matthew Grant
    • director · British · appointed 2024-03-01 · resigned · Companies House

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

/05

Common questions

Who owns PAVER SYSTEMS (CARLUKE) LIMITED?
In the current sources, PAVER SYSTEMS (CARLUKE) LIMITED is connected to MARSHALLS MONO LIMITED, Marshalls Mono Limited, Mr Simon Gerald Bourne, MARSHALLS MONO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAVER SYSTEMS (CARLUKE) LIMITED's risk level?
WhiteIntel flags PAVER SYSTEMS (CARLUKE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAVER SYSTEMS (CARLUKE) LIMITED appear across sources?
PAVER SYSTEMS (CARLUKE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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