- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TURNERS (SOHAM) LIMITED
TURNERS (SOHAM) LIMITED — active UK company, incorporated 1947 (oo:GB-COH-00439684). UBO chain traced 8 hops, 6 owners, 26 holdings, 7 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1947-07-25
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Fordham Road, Newmarket, Suffolk, CB8 7NR
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.
- TURNERS (SOHAM) LIMITED
- TURNERS (SOHAM) LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TURNERS (SOHAM) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00439684
- Status
- active
- Type
- ltd
- Incorporated
- 1947-07-25
- Registered office
- Fordham Road, Newmarket, Suffolk, CB8 7NR
- SIC
- 49410
People & control
23 parties · 4 currentEvery 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.
- DAY, Paul Edwin
- director · British · Companies House
- individual PSC · significant influence or control as firm · ceased 2016-04-06 · CH · PSC register
- DAY, Winifred Mary
- director · British · Companies House
- individual PSC · significant influence or control as firm · ceased 2016-04-06 · CH · PSC register
- LANT, Jonathan
- secretary · appointed 2023-06-16 · Companies House
- Turners (Soham) Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- BROWNS (HOLDINGS) LTDbeneficial owner
- TURNERS PARKS GROUP LIMITEDbeneficial owner
- Mrs Winifred Mary Daybeneficial owner
- A HARDWICK HAULAGE LIMITEDAlso holds roles at 2 other companies
- Mr Andrew David Hardwickbeneficial owner
- Mrs Sherril Carol Hardwickbeneficial owner
- BROWNS CHILLED DISTRIBUTION LIMITEDAlso holds roles at 1 other company
- Turners (Soham) Limitedbeneficial owner
- DOWSE HAULAGE LIMITEDAlso holds roles at 3 other companies
- Mr Marc Adrian Dowsebeneficial owner
- Mr Mervin Adrian Dowsebeneficial owner
- Mrs Samantha Jayne Harebeneficial owner
- DRS LOGISTICS LIMITEDAlso holds roles at 3 other companies
- Mr John Dale Bowdenbeneficial owner
- Mr Ian Stuart Lawesbeneficial owner
- Mr Robert Charlesbeneficial owner
- GOLDSTAR TRANSPORT HOLDINGS LIMITEDAlso holds roles at 1 other company
- GOLDSTAR TRANSPORT LIMITEDbeneficial owner
- JACK RICHARDS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JACK RICHARDS & SON LIMITEDbeneficial owner
- Mr Anthony John Richardsbeneficial owner
- JACK RICHARDS (STORAGE) LIMITEDbeneficial owner
- LOGISTIC PLANNING SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Richard John Harperbeneficial owner
- PROACTIVE LOGISTICS LIMITEDbeneficial owner
- Mr Louis Michael Luttrellbeneficial owner
- LYNN STAR DISTRIBUTION & LOGISTICS LIMITEDAlso holds roles at 3 other companies
- Mr Sherridan Peter Dowenbeneficial owner
- Mrs Penelope Jayne Dowenbeneficial owner
- Mr Royston Dowenbeneficial owner
- M & H HAULAGE LIMITEDAlso holds roles at 2 other companies
- Robin Hattbeneficial owner
- R & R HAULAGE LIMITEDbeneficial owner
- MATTHEW KIBBLE TRANSPORT LIMITEDAlso holds roles at 2 other companies
- Mr Matthew James Kibblebeneficial owner
- MKT LOGISTICS LIMITEDbeneficial owner
- MILLER, John Graham Rex
- secretary · British · appointed 2008-05-30 · resigned · Companies House
- MKT LOGISTICS LIMITEDAlso holds roles at 4 other companies
- SHAKESPEARE TRANSPORT LIMITEDbeneficial owner
- Mr Matthew James Kibblebeneficial owner
- FULLFORCE LOGISTICS LTDbeneficial owner
- MUNNS, David Frederick
- secretary · British · resigned · Companies House
- R & R HAULAGE LIMITEDAlso holds roles at 3 other companies
- Sally Anne Mortonbeneficial owner
- Ralph Mortonbeneficial owner
- M & H HAULAGE LIMITEDbeneficial owner
- RTJ TRAILERS LIMITEDAlso holds roles at 3 other companies
- Mr Kenneth Stewartbeneficial owner
- Mr Jason Jonathan Taylorbeneficial owner
- RTJ MANAGEMENT LIMITEDbeneficial owner
- SPR TRAILER SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Cindy Lisa Riversbeneficial owner
- Mr Simon Paul Riversbeneficial owner
- TURNER, Leonard Franklin
- director · British · resigned · Companies House
- TURNER, Wallace
- director · British · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNERS (SOHAM) LIMITED?
- What is TURNERS (SOHAM) LIMITED's risk level?
- Where does TURNERS (SOHAM) LIMITED appear across sources?
Community intel
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