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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SWIMRITE SUPPLIES LIMITED

SWIMRITE SUPPLIES LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02716914). UBO chain traced 8 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02716914Inc. 21 May 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-05-21
Legal form
ltd
Activity
99999
Registered office
Unit 2 Kiln Lane Trading Estate, Stallingborough, Grimsby, DN41 8DY, 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
Holdings / subsidiaries

None in current sources.

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02716914
Status
active
Type
ltd
Incorporated
1992-05-21
Registered office
Unit 2 Kiln Lane Trading Estate, Stallingborough, Grimsby, DN41 8DY, England
SIC
99999
/04

People & control

14 parties · 2 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.

  • BEACH, Lesley
    • director · British · appointed 2019-04-09 · Companies House
  • Pool Trading Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • BENNETT, Leanne
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • BREWER, Kevin, Dr
    • nominee director · British · appointed 1992-05-21 · resigned · Companies House
  • BREWER, Suzanne
    • nominee secretary · British · appointed 1992-05-21 · resigned · Companies House
  • GALLOP, Andrew Peter
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • GALLOP, Laura
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • GALLOP, Tom
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • GALLOP, Trevor Christian, Mr.
    • director · British · appointed 1992-06-20 · resigned · Companies House
  • KOWDY, Kate
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • SAUNDERS, Lisa Jane
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • SPOFFORTH, Bernadette
    • director · British · appointed 2019-04-09 · resigned · Companies House
  • THOM, Alexander James
    • director · British · appointed 2015-05-14 · resigned · Companies House
  • WILLIAMS, Samantha Jane
    • director · British · appointed 2024-03-19 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWIMRITE SUPPLIES LIMITED?
In the current sources, SWIMRITE SUPPLIES LIMITED is connected to POOL TRADING LIMITED, POOL TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIMRITE SUPPLIES LIMITED's risk level?
WhiteIntel flags SWIMRITE SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIMRITE SUPPLIES LIMITED appear across sources?
SWIMRITE SUPPLIES 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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