---
title: "CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8338d74-445a-5345-8cf8-52174b1252ae
json: https://whiteintel.dev/api/public/dossier/e8338d74-445a-5345-8cf8-52174b1252ae
identifier: oo:GB-COH-02787477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02787477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8338d74-445a-5345-8cf8-52174b1252ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8338d74-445a-5345-8cf8-52174b1252ae  

## Ownership & control

### Owners / controllers

- **Mr David Mostyn Bevan** (beneficial owner) — 100% — https://whiteintel.dev/entity/22c18fd7-6342-5bef-ac70-5b556be9ac19
- **Mr Henryk Kozlowski** (beneficial owner) — 100% — https://whiteintel.dev/entity/d564c368-4e8d-5182-a297-c1e85ff326fc
- **Mr David Mostyn Bevan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5f9e7f4-55c6-54c6-97fc-15d7a2d9ec40
- **Mr Henryk Kozlowski** (beneficial owner) — 100% — https://whiteintel.dev/entity/66d61a96-208d-5e2b-b347-7f8ce39900f7
- **Ms Diane Margaret Kozlowski** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c660ba9-3cdf-480c-8511-426d0c39e23f
- **Mr David Mostyn Bevan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4f74b26-865f-4525-aca1-ebd2f4deff51
- **Mr Henryk Kozlowski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7621f22-455c-4523-b579-243b72164902
- **Mr David Mostyn Bevan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db2bf24b-e754-4a04-99c3-a905d1bfdc8e
- **Mr Henryk Kozlowski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a33ef83-fb5b-4844-ba0d-347d776696a8

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

A **9-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:** `02787477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-02-08
- **Registered office:** 6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
- **SIC:** 74909

### Officers

- KOZLOWSKI, Diane Margaret — director · British · appointed 2022-07-05
- KOZLOWSKI, Henryk — director · British
- BEVAN, David Mostyn — secretary · British · resigned 2022-04-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-02-08 · resigned 1994-02-08
- BEVAN, David Mostyn — director · British · resigned 2022-04-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-02-08 · resigned 1994-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Henryk Kozlowski — 75–100% shares · individual PSC · Wales — since 2022-05-19
- Ms Diane Margaret Kozlowski — 25–50% shares · individual PSC · Wales — ceased 2024-07-31
- Mr Henryk Kozlowski — 75–100% shares · individual PSC · Wales — ceased 2022-04-01
- Mr David Mostyn Bevan — 75–100% shares · individual PSC · Wales — ceased 2022-05-19
- Mr David Mostyn Bevan — 75–100% shares · individual PSC · Wales — ceased 2022-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02787477
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02787477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED**. Human view: https://whiteintel.dev/entity/e8338d74-445a-5345-8cf8-52174b1252ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e8338d74-445a-5345-8cf8-52174b1252ae._

_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"._