---
title: "GRIFFITHS & ARMOUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a0234c-c825-5205-af26-4e8ff3beff2c
json: https://whiteintel.dev/api/public/dossier/f8a0234c-c825-5205-af26-4e8ff3beff2c
identifier: oo:GB-COH-01774735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIFFITHS & ARMOUR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01774735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8a0234c-c825-5205-af26-4e8ff3beff2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a0234c-c825-5205-af26-4e8ff3beff2c  

## Ownership & control

### Owners / controllers

- **GRIFFITHS & ARMOUR (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93a36f35-0c36-544e-a62b-a76812e8b274
- **Mr Robin Mark Hill Griffiths** (beneficial owner) — https://whiteintel.dev/entity/6649a01b-d8d1-56da-b7bd-0ff1dae19870
- **Mr Robin Mark Hill Griffiths** (beneficial owner) — https://whiteintel.dev/entity/3fb73c00-3379-4076-a8b8-d81e148eb1a1
- **GRIFFITHS & ARMOUR (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a36f35-0c36-544e-a62b-a76812e8b274
- **Mr Robin Mark Hill Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34168829-f53e-401b-9f9e-8b2699c16c44

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

A **16-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:** `01774735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-12-01
- **Registered office:** 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
- **SIC:** 66220

### Officers

- COSEC 2000 LIMITED — corporate secretary · appointed 2025-08-07
- CLARKE, Dean Leonard — director · British · appointed 2025-12-31
- VICKERS, Alexander Michael — director · British · appointed 2025-12-31
- DARKE, David John — secretary · British · resigned 2022-04-07
- WHALLEY, David Johnson — secretary · appointed 2022-04-07 · resigned 2025-11-07
- BAMFORTH, Stephen Howard — director · British · appointed 1997-06-02 · resigned 2019-01-28
- BERG, Paul — director · British · appointed 2011-04-01 · resigned 2025-07-01
- BRACE, Nicholas Adrian — director · British · resigned 2019-01-28
- BUCK, Kenneth David — director · British · resigned 2003-05-31
- DARKE, David John — director · British · resigned 2022-04-07
- DIXON, Steven Norman — director · British · appointed 1997-06-02 · resigned 2003-05-31
- DONNELLY, Matthew — director · British · appointed 2003-01-30 · resigned 2025-12-31
- DRISCOLL, Kevin Francis — director · British · resigned 2003-05-31
- EDWARDS, Carl John — director · British · appointed 2011-04-01 · resigned 2025-12-31
- EVANS, Carl — director · British · appointed 2001-12-01 · resigned 2025-12-31
- FULLER, Brian Arthur — director · United Kingdom · appointed 1994-07-04 · resigned 2004-05-31
- GRIFFITHS, Robin Mark Hill — director · British · appointed 2004-09-01 · resigned 2025-01-01
- GRIFFITHS, Robin Mark Hill — director · British · resigned 2003-05-31
- HARAM, David John — director · British · appointed 2003-06-01 · resigned 2025-12-31
- JOHNSTONE, Andrew Neil — director · British · resigned 2008-12-01

### Beneficial owners (Persons with Significant Control)

- [Griffiths & Armour (Holdings) Limited](https://whiteintel.dev/entity/93a36f35-0c36-544e-a62b-a76812e8b274) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Robin Mark Hill Griffiths — significant influence or control · individual PSC · United Kingdom — ceased 2021-09-02
- Mr Robin Mark Hill Griffiths — 25–50% shares · individual PSC · Wales — ceased 2021-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01774735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01774735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIFFITHS & ARMOUR LIMITED**. Human view: https://whiteintel.dev/entity/f8a0234c-c825-5205-af26-4e8ff3beff2c · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a0234c-c825-5205-af26-4e8ff3beff2c._

_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"._