---
title: "BLUE BAY BUILDING PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0693a06d-5b25-5d41-b368-22e576f79229
json: https://whiteintel.dev/api/public/dossier/0693a06d-5b25-5d41-b368-22e576f79229
identifier: oo:GB-COH-04631406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE BAY BUILDING PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04631406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0693a06d-5b25-5d41-b368-22e576f79229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0693a06d-5b25-5d41-b368-22e576f79229  

## Ownership & control

### Owners / controllers

- **WOLSELEY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa
- **Mr Nigel John Howell** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d80e4e7-8370-5526-86b4-3f357cabc6e1
- **Mr Michael Cleverley** (beneficial owner) — 50% — https://whiteintel.dev/entity/e68e3325-833b-5ddd-b7f0-8686d702fb71
- **BLUE BAY BUILDING PRODUCTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0693a06d-5b25-5d41-b368-22e576f79229
- **Mr Nigel John Howell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d0aee86-016b-436b-940c-ca26be28b62e
- **Mr Michael Cleverley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44ba855f-4014-40df-8108-317f2cb2472d
- **Blue Bay Consolidated Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2e5e424-805c-4a60-bdb3-93f007b7a9ea
- **WOLSELEY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa

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

A **43-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:** `04631406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-08
- **Registered office:** 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England
- **SIC:** 46130

### Officers

- BERARD, Patrick Louis Jean — director · French · appointed 2026-03-27
- THOMAS, Nicola — director · British · appointed 2025-01-13
- HOWELL, Nigel John — secretary · British · appointed 2003-01-08 · resigned 2025-01-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-01-08 · resigned 2003-01-08
- CLEVERLEY, Michael — director · British · appointed 2003-01-08 · resigned 2025-01-13
- GRAY, Simon — director · British · appointed 2025-01-13 · resigned 2025-09-30
- HOWELL, Nigel John — director · British · appointed 2003-01-08 · resigned 2025-01-13
- KENNEY, Gregory David — director · British · appointed 2007-02-26 · resigned 2008-10-17
- RANDLE, Nicky Paul — director · British · appointed 2025-01-13 · resigned 2026-05-31
- THOMAS, Paul Anthony — director · British · appointed 2003-01-08 · resigned 2025-01-13

### Beneficial owners (Persons with Significant Control)

- [Wolseley Uk Limited](https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa) — 75–100% shares · corporate PSC · United Kingdom — since 2025-01-13
- Mr Nigel John Howell — 25–50% shares · individual PSC — ceased 2025-01-13
- Mr Michael Cleverley — 25–50% shares · individual PSC — ceased 2025-01-13
- Blue Bay Consolidated Investments Limited — 25–50% shares · corporate PSC · Wales — ceased 2022-01-26

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04631406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04631406

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLUE BAY BUILDING PRODUCTS LIMITED** — https://whiteintel.dev/entity/0693a06d-5b25-5d41-b368-22e576f79229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE BAY BUILDING PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/0693a06d-5b25-5d41-b368-22e576f79229 · Structured JSON: https://whiteintel.dev/api/public/dossier/0693a06d-5b25-5d41-b368-22e576f79229._

_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"._