---
title: "SWANSEA BULK HANDLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e267e148-cb00-544f-a8ea-34eb441a6f18
json: https://whiteintel.dev/api/public/dossier/e267e148-cb00-544f-a8ea-34eb441a6f18
identifier: oo:GB-COH-06293427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWANSEA BULK HANDLING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06293427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e267e148-cb00-544f-a8ea-34eb441a6f18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e267e148-cb00-544f-a8ea-34eb441a6f18  

## Ownership & control

### Owners / controllers

- **Mr Andrew John Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/6379fdf9-54a7-542f-bc52-b13d3d1ed6c5
- **Mr Andrew John Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b868266-8a6f-4ae8-93e2-5abd6417dcc2

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

A **2-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:** `06293427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-26
- **Registered office:** Giants Wharf Giants Wharf, Briton Ferry, Neath, Neath Port Talbot, SA11 2LP
- **SIC:** 50200, 52101

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Cash | £25,155 |
| Shareholder funds | £100 |
| Current assets | £1,028,247 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILLIAMS, Andrew John — director · British · appointed 2007-06-26
- JOHNSON, Nicola — secretary · British · appointed 2007-06-26 · resigned 2007-07-09
- WILLIAMS, Abigail Laura — secretary · British · appointed 2007-06-29 · resigned 2025-12-16

### Beneficial owners (Persons with Significant Control)

- Mr Andrew John Williams — 75–100% shares · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06293427
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06293427/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06293427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWANSEA BULK HANDLING LIMITED**. Human view: https://whiteintel.dev/entity/e267e148-cb00-544f-a8ea-34eb441a6f18 · Structured JSON: https://whiteintel.dev/api/public/dossier/e267e148-cb00-544f-a8ea-34eb441a6f18._

_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"._