---
title: "HIGH CARR POINT MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a657562-e63a-58eb-b254-dfb1531f3a83
json: https://whiteintel.dev/api/public/dossier/0a657562-e63a-58eb-b254-dfb1531f3a83
identifier: oo:GB-COH-04530862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGH CARR POINT MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04530862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a657562-e63a-58eb-b254-dfb1531f3a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a657562-e63a-58eb-b254-dfb1531f3a83  

## Ownership & control

### Owners / controllers

- **HIGH CARR POINT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a657562-e63a-58eb-b254-dfb1531f3a83
- **FARRANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3e8dc66-a8f1-52c3-a909-29c697355a6e
- **Northstone Materials Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c09b7c3f-73a0-4c2b-92c1-be7aaa1a0455

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

A **10-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:** `04530862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-10
- **Registered office:** New Street, Biddulph Moor, Staffordshire, ST8 7NL
- **SIC:** 68320

### Officers

- COONEY, Colman Gerard — director · Irish · appointed 2016-05-03
- CRONIN, Conor — director · Irish · appointed 2025-04-01
- BURNS, Patricia Elizabeth — secretary · appointed 2016-05-03 · resigned 2022-08-01
- DUCKETT, Philip — secretary · British · appointed 2002-09-10 · resigned 2005-11-30
- GASKELL, Robert Paul — secretary · appointed 2015-07-01 · resigned 2015-10-02
- GASKELL, Robert Paul — secretary · British · appointed 2012-11-14 · resigned 2014-07-15
- JACKSON, Malcolm William — secretary · British · appointed 2014-07-15 · resigned 2015-06-12
- JACKSON, Malcolm William — secretary · British · appointed 2005-11-30 · resigned 2012-11-14
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-10 · resigned 2002-09-10
- AINSCOUGH, Richard James — director · British · appointed 2015-06-12 · resigned 2015-10-02
- AINSCOUGH, Richard James — director · British · appointed 2012-11-14 · resigned 2014-07-15
- BIRD, Nicholas John — director · British · appointed 2002-09-10 · resigned 2006-07-11
- BURNS, Patricia Elizabeth — director · Irish · appointed 2016-05-03 · resigned 2022-08-01
- COWLEY, Nicholas — director · British · appointed 2015-10-02 · resigned 2016-05-03
- DOWNES, John Alfred — director · British · appointed 2014-07-15 · resigned 2015-06-12
- DOWNES, John Alfred — director · British · appointed 2002-10-01 · resigned 2012-11-14
- DUCKETT, Philip — director · British · appointed 2002-09-10 · resigned 2005-11-30
- GASKELL, Robert Paul — director · British · appointed 2015-07-01 · resigned 2015-10-02
- GASKELL, Robert Paul — director · British · appointed 2013-04-01 · resigned 2014-07-15
- JACKSON, Malcolm William — director · British · appointed 2014-07-15 · resigned 2015-06-12

### Beneficial owners (Persons with Significant Control)

- Northstone Materials Limited — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-31
- [Northstone (Ni) Limited](https://whiteintel.dev/entity/e3e8dc66-a8f1-52c3-a909-29c697355a6e) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04530862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04530862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGH CARR POINT MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0a657562-e63a-58eb-b254-dfb1531f3a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a657562-e63a-58eb-b254-dfb1531f3a83._

_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"._