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LLOYD FRASER PRIMARY LOGISTICS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
10
Beneficial owners
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1998-07-03
Legal form
ltd
Activity
49410
Registered office
C/O Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester, M2 1EW

LLOYD FRASER PRIMARY LOGISTICS LIMITED is a ltd registered in GB, incorporated 1998-07-03 (active).

/03

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
  • LLOYD FRASER PRIMARY LOGISTICS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03592319
Status
active
Type
ltd
Incorporated
1998-07-03
Registered office
C/O Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester, M2 1EW
SIC
49410
Officers · 1 active
  • MCCABE, David
    director · Irish · appt 2022-03-08
  • MCCONCHIE, Neil Fraser(resigned)
    secretary · British · appt 1998-07-20
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-03
  • BINCLIFFE, Philip(resigned)
    director · British · appt 1998-07-20
  • FAYE, Michael Joseph(resigned)
    director · British · appt 2010-02-01
  • IVES, Simon George(resigned)
    director · British · appt 1998-07-20
  • JONES, David Arthur(resigned)
    director · British · appt 2004-01-14
  • MCCONCHIE, Neil Fraser(resigned)
    director · British · appt 1998-07-20
  • SPENCER, Keith Edwin(resigned)
    director · British · appt 2012-05-21
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LLOYD FRASER PRIMARY LOGISTICS 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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