Who owns GEE GRAPHITE LIMITED?

In the current sources, GEE GRAPHITE LIMITED is connected to Mr Stephen Andrew Pitts, Mr Darren Paul Pearson, Mr Andrew Whitehead, Mr Christopher John Richmond, Mr David Bennett and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEE GRAPHITE LIMITED's risk level?

WhiteIntel flags GEE GRAPHITE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEE GRAPHITE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEE GRAPHITE LIMITED

Name: GEE GRAPHITE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEE GRAPHITE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 13
Beneficial owners: 5
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1988-10-18
Legal form: ltd
Activity: 25990
Registered office: Minerva 29 East Parade, Leeds, LS1 5PS

Low

Risk

GEE GRAPHITE LIMITED is a ltd registered in GB, incorporated 1988-10-18 (dissolved).

/03

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

GEE GRAPHITE LIMITED
- Mr Stephen Andrew Pitts· beneficial owner50%· via OpenOwnership
- Mr Darren Paul Pearson· beneficial owner50%· via OpenOwnership
- Mr Andrew Whitehead· beneficial owner50%· via OpenOwnership
- Mr Christopher John Richmond· beneficial owner75%· via OpenOwnership
- Mr David Bennett· beneficial owner50%· via OpenOwnership
- Mr Andrew Whitehead· beneficial owner37.5%· via CH PSC
- Mr Christopher John Richmond· beneficial owner62.5%· via CH PSC
- Mr David Bennett· beneficial owner37.5%· via CH PSC
- Mr Darren Paul Pearson· beneficial owner37.5%· via CH PSC
- Mr Stephen Andrew Pitts· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 02306442
Status: dissolved
Type: ltd
Incorporated: 1988-10-18
Registered office: Minerva 29 East Parade, Leeds, LS1 5PS
SIC: 25990

Officers · 3 active

BENNETT, David
director · British · appt 2017-11-28
PEARSON, Darren Paul
director · British · appt 2017-11-28
PITTS, Stephen Andrew
director · British · appt 2017-11-28
MARRIOTT, Alan John(resigned)
secretary · British
WHITEHEAD, Andrew(resigned)
secretary · British · appt 2002-10-08
BURNS, Peter(resigned)
director · British · appt 2011-06-16
GEE, Colin(resigned)
director · British
GEE, Daniel(resigned)
director · British · appt 2003-02-11
GEE, Pauline(resigned)
director · British · appt 2003-02-11
MARRIOTT, Alan John(resigned)
director · British
PEDLEY, Deborah Louise(resigned)
director · British · appt 2003-02-11
RICHMOND, Christopher John(resigned)
director · British · appt 2007-12-18

Beneficial owners · PSC · 3 current

●
Mr David Bennett
individual PSC · since 2017-11-28
25–50% shares
●
Mr Darren Paul Pearson
individual PSC · since 2017-11-28
25–50% shares
●
Mr Stephen Andrew Pitts
individual PSC · since 2017-11-28
25–50% shares
●
Mr Andrew Whitehead
individual PSC · ceased 2017-11-28
25–50% shares
●
Mr Christopher John Richmond
individual PSC · ceased 2017-11-28
50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEE GRAPHITE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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