---
title: "MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deff2ddc-1216-567c-9f83-1c50487df0ba
json: https://whiteintel.dev/api/public/dossier/deff2ddc-1216-567c-9f83-1c50487df0ba
identifier: oo:GB-COH-00070960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00070960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deff2ddc-1216-567c-9f83-1c50487df0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deff2ddc-1216-567c-9f83-1c50487df0ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)** — GLEIF · `lei:213800K9O9COHVQRQY47` — https://whiteintel.dev/entity/6c8cd91c-9eea-5743-921d-17230c9706a9

## Ownership & control

### Owners / controllers

- **HARGREAVES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7e14b16-1165-5b5a-98ab-4535a2371d94
- **Hargreaves (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8fa13d3-0374-4ea6-8e7b-317ebe118d22

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

A **4-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:** `00070960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1901-07-25
- **Registered office:** West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
- **SIC:** 19100

### Officers

- CRAIGEN, Stephen Joseph — director · British · appointed 2026-05-31
- [HARGREAVES CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/81a965f0-da1f-5d33-b3ac-151a6dd54db0) — corporate director · appointed 2018-11-21
- COLE, Richard Andrew — secretary · British · appointed 2005-03-29 · resigned 2005-06-17
- GARNESS, Melvin — secretary · British · appointed 1995-02-28 · resigned 2005-03-29
- MACQUARRIE, Stephen Nigel — secretary · British · appointed 2005-06-17 · resigned 2014-07-01
- PENFOLD, David Alan — secretary · British · resigned 1995-02-28
- ARCHIBALD, Iain — director · British · appointed 2008-01-07 · resigned 2016-06-30
- BANHAM, Gordon Frank Colenso — director · British · appointed 2005-08-17 · resigned 2026-05-31
- BARLOW, Paul Michael — director · British · appointed 2010-11-30 · resigned 2010-11-30
- BUDGE, Richard John — director · British · appointed 1995-02-28 · resigned 2001-02-27
- COCKBURN, Iain Duncan — director · British · appointed 2008-01-01 · resigned 2017-10-04
- DILLON, Peter Marshall — director · British · appointed 2005-06-17 · resigned 2007-12-31
- DOUGAN, Kevin James Stewart — director · British · appointed 2005-06-17 · resigned 2017-12-01
- GARNESS, Melvin — director · British · appointed 1995-02-28 · resigned 2004-10-28
- GIBBONS, Michael John Stanley — director · British · resigned 1991-11-15
- GILLIATT, Barrie Scott — director · British · resigned 1995-02-28
- GORE, Michael Paul — director · British · appointed 2005-06-17 · resigned 2008-01-07
- GORE, Michael Paul — director · British · appointed 2001-01-01 · resigned 2005-06-17
- HUNT, Robert James — director · British · resigned 1993-03-05
- JARRETT, George William — director · British · appointed 1996-07-23 · resigned 1999-09-01

### Beneficial owners (Persons with Significant Control)

- [Hargreaves (Uk) Limited](https://whiteintel.dev/entity/f8fa13d3-0374-4ea6-8e7b-317ebe118d22) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00070960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00070960

## 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 **MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)** — https://whiteintel.dev/entity/deff2ddc-1216-567c-9f83-1c50487df0ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)**. Human view: https://whiteintel.dev/entity/deff2ddc-1216-567c-9f83-1c50487df0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/deff2ddc-1216-567c-9f83-1c50487df0ba._

_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"._