- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
K.& M.(HAULIERS)LIMITED
K.& M.(HAULIERS)LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00458005). UBO chain traced 2 hops, 2 owners, 4 holdings, 10 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1948-08-19
- Legal form
- ltd
- Activity
- 49410, 52103, 68209
- Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB, England
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.
- K.& M.(HAULIERS)LIMITED
- K.& M.(HAULIERS)LIMITED
2-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 K.& M.(HAULIERS)LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00458005
- Status
- active
- Type
- ltd
- Incorporated
- 1948-08-19
- Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB, England
- SIC
- 49410, 52103, 68209
People & control
13 parties · 1 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.
- GIBBONS, David Robert Thomas
- secretary · British · appointed 1996-01-26 · Companies House
- director · British · appointed 1996-01-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BLACK, Anthony Michael
- director · British · resigned · Companies House
- GIBBONS, Joanna Elizabeth
- director · British · appointed 1996-01-26 · resigned · Companies House
- GREENHALGH, Gary
- director · British · resigned · Companies House
- MEISTER, Stefan Mario
- director · Swiss · appointed 1995-05-31 · resigned · Companies House
- MURPHY, Francis Joseph
- secretary · British · resigned · Companies House
- PRUDENTIAL (US HOLDCO 1) LIMITEDAlso holds roles at 4 other companies
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- AC FINANCIAL PARTNERS LIMITED PARTNERSHIPbeneficial owner
- Prudential Public Limited Companybeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- Prudential Public Limited Companybeneficial owner
- Prudential Group Holdings Limitedbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCAlso holds roles at 2 other companies
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- Prudential Corporation Asia Limitedbeneficial owner
- PRUDENTIAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- Prudential Public Limited Companybeneficial owner
- Prudential Corporation Asia Limitedbeneficial owner
- REVELL, Anthony William
- director · British · appointed 1993-01-18 · resigned · Companies House
- TAYLOR, David Leslie
- director · British · appointed 1995-05-31 · resigned · Companies House
- WALLIS, Andrew Leonard
- director · British · appointed 1993-01-18 · resigned · Companies House
13 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns K.& M.(HAULIERS)LIMITED?
- What is K.& M.(HAULIERS)LIMITED's risk level?
- Where does K.& M.(HAULIERS)LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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