---
title: "HAMILTON SALES & SERVICE UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca4923b-6e23-540b-b87f-347df63a1582
json: https://whiteintel.dev/api/public/dossier/eca4923b-6e23-540b-b87f-347df63a1582
identifier: oo:GB-COH-02188200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMILTON SALES & SERVICE UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02188200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca4923b-6e23-540b-b87f-347df63a1582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca4923b-6e23-540b-b87f-347df63a1582  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAMILTON SALES & SERVICE UK LTD** — GLEIF · `lei:529900I35DS08ZNK0C91` — https://whiteintel.dev/entity/e8727956-38f2-5229-958d-0c17dbc0275e

## Ownership & control

### Owners / controllers

- **Hamilton Bonaduz Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba133d22-5ecd-4646-b410-3a8369095ae8

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

A **3-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:** `02188200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-11-03
- **Registered office:** Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham, B46 1JH, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Turnover | £20,187,015 |
| Profit / (loss) | £1,686,002 |
| Net assets | £2,387 |
| Cash | £3,442,230 |
| Shareholder funds | £199,999 |
| Fixed assets | £186,577 |
| Current assets | £11,203,820 |
| Employees | 35 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LINER, Thomas Stefan — director · Swiss · appointed 2025-04-01
- ANNABLE, Michael John — secretary · British · appointed 2003-12-01 · resigned 2006-01-03
- BOLTON, David Peter — secretary · British · appointed 2006-01-03 · resigned 2008-01-31
- CONHEENEY, Sarah — secretary · British · appointed 2008-01-31 · resigned 2025-11-19
- HEWITT, Leonard — secretary · British · resigned 1997-12-31
- LEY, David Rex — secretary · British · appointed 2000-01-04 · resigned 2003-04-01
- LITTLE, Anthony Dennis — secretary · British · appointed 2003-04-01 · resigned 2003-11-30
- TOOZE, Joan Patricia — secretary · British · appointed 1991-12-17 · resigned 1991-12-18
- WARREN, Eric — secretary · British · appointed 1998-01-12 · resigned 1999-11-24
- DIERDORF, Jurgen — director · German · appointed 2008-01-31 · resigned 2011-05-01
- DUCHTING, Matthias — director · German · appointed 2002-10-01 · resigned 2008-01-31
- HEWITT, Leonard — director · British · resigned 1997-12-31
- LANG, Roger — director · Swiss · appointed 2011-05-01 · resigned 2022-11-04
- VIGLINO-CAVIEZEL, Gianina, Dr — director · Swiss · appointed 2022-11-04 · resigned 2025-10-20
- WALCHI, Max — director · Swiss · resigned 2002-10-01
- WARREN, Eric — director · British · appointed 1998-01-12 · resigned 1999-11-24

### Beneficial owners (Persons with Significant Control)

- [Hamilton Bonaduz Ag](https://whiteintel.dev/entity/ba133d22-5ecd-4646-b410-3a8369095ae8) — 75–100% shares · corporate PSC · Switzerland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02188200
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02188200
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02188200/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON SALES & SERVICE UK LTD**. Human view: https://whiteintel.dev/entity/eca4923b-6e23-540b-b87f-347df63a1582 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca4923b-6e23-540b-b87f-347df63a1582._

_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"._