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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

LLOYD MOTORS NEWCASTLE LIMITED

LLOYD MOTORS NEWCASTLE LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01403035). UBO chain traced 20 hops, 7 owners, 13 officers. Cited to 2…

OO GB-COH-01403035Inc. 30 Nov 1978ltdGB
Ownership graph Export .md
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1978-11-30
Legal form
ltd
Activity
99999
Registered office
Fenham Barracks, Newcastle Upon Tyne, NE2 4LE
/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.

Walk the full UBO chain
20 hops lockedDOSSIER

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

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Everything we hold on LLOYD MOTORS NEWCASTLE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
01403035
Status
active
Type
ltd
Incorporated
1978-11-30
Registered office
Fenham Barracks, Newcastle Upon Tyne, NE2 4LE
SIC
99999
/04

People & control

11 parties · 3 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.

  • Lloyd Motors Limited
    • corporate PSC · significant influence or control · United Kingdom · since 2025-08-08 · CH · PSC register
  • LLOYD, Samuel James
    • director · British · appointed 2025-01-07 · Companies House
    • individual PSC · significant influence or control · ceased 2025-08-06 · CH · PSC register
  • WALDON, Michael
    • secretary · British · appointed 2007-01-01 · Companies House
  • FAWDINGTON, Margaret M
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • FAWDINGTON, Reginald T
    • director · British · resigned · Companies House
  • FINLAY, Edward Geoffrey
    • secretary · British · appointed 2001-08-01 · resigned · Companies House
  • LLOYD, Bryan
    • secretary · British · appointed 1999-04-05 · resigned · Companies House
    • director · British · appointed 1998-03-13 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2025-01-09 · CH · PSC register
  • LLOYD, John Barry
    • director · British · appointed 1998-03-13 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-06-26 · CH · PSC register
  • MANN, Timothy M
    • director · British · resigned · Companies House
  • MILLER, Joseph Bertram
    • secretary · British · appointed 1998-03-13 · resigned · Companies House
    • director · British · appointed 1998-03-13 · resigned · Companies House
  • WYNN WILLIAMS, John A
    • director · British · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LLOYD MOTORS NEWCASTLE LIMITED?
In the current sources, LLOYD MOTORS NEWCASTLE LIMITED is connected to Mr John Barry Lloyd, Mr Bryan Lloyd, Mr Samuel James Lloyd, Mr Bryan Lloyd, Mr John Barry Lloyd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LLOYD MOTORS NEWCASTLE LIMITED's risk level?
WhiteIntel flags LLOYD MOTORS NEWCASTLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LLOYD MOTORS NEWCASTLE LIMITED appear across sources?
LLOYD MOTORS NEWCASTLE 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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