Who owns D. SMITH (HOLDINGS) LIMITED?

In the current sources, D. SMITH (HOLDINGS) LIMITED is connected to PENINSULAR SCAFFOLDING GROUP LIMITED, Mr Derek Anthony Smith, Mr Derek Anthony Smith, PENINSULAR SCAFFOLDING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D. SMITH (HOLDINGS) LIMITED's risk level?

WhiteIntel flags D. SMITH (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D. SMITH (HOLDINGS) LIMITED appear across sources?

D. SMITH (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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D. SMITH (HOLDINGS) LIMITED

Name: D. SMITH (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D. SMITH (HOLDINGS) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-05537480

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1PENINSULAR SCAFFOLDING GROUP LIMITEDbeneficial owner 100%→D. SMITH (HOLDINGS) LIMITED
1Mr Derek Anthony Smithbeneficial owner 100%→D. SMITH (HOLDINGS) LIMITED
1Mr Derek Anthony Smithbeneficial owner 87.5%→D. SMITH (HOLDINGS) LIMITED
1PENINSULAR SCAFFOLDING GROUP LIMITEDbeneficial owner 87.5%→D. SMITH (HOLDINGS) LIMITED
2Mrs Leah Cassie Owenbeneficial owner 50%→PENINSULAR SCAFFOLDING GROUP LIMITED
2Mr Steven Michael Owenbeneficial owner 50%→PENINSULAR SCAFFOLDING GROUP LIMITED
2Mrs Leah Cassie Owenbeneficial owner 37.5%→PENINSULAR SCAFFOLDING GROUP LIMITED
2Mr Steven Michael Owenbeneficial owner 37.5%→PENINSULAR SCAFFOLDING GROUP LIMITED

Company profile· live · Companies House

Company no.: 05537480
Status: active
Type: ltd
Incorporated: 2005-08-16
Registered office: Unit 26 Telford Road, Ellesmere Port, Cheshire, CH65 5EU
SIC: 64209

Officers · 2 active

OWEN, Leah Cassie
director · British · appt 2022-09-06
OWEN, Steven Michael
director · British · appt 2022-09-06
OSLER, Rosemary Ann(resigned)
secretary · British · appt 2005-08-16
NORTH WEST REGISTRATION SERVICES (1994) LIMITED(resigned)
corporate secretary · appt 2005-08-16
AVIS, Christine Susan(resigned)
nominee director · British · appt 2005-08-16
SMITH, Derek Anthony(resigned)
director · British · appt 2005-08-16

Beneficial owners · PSC · 1 current

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Peninsular Scaffolding Group Limited
corporate PSC · United Kingdom · since 2024-07-03 · trace owners →
75–100% shares
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Mr Derek Anthony Smith
individual PSC · ceased 2024-07-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

D. SMITH (HOLDINGS) LIMITED

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Ownership & control

Company profile· live · Companies House