---
title: "MCCALLS SP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1374df8a-14dc-5025-a098-855bea96e6f6
json: https://whiteintel.dev/api/public/dossier/1374df8a-14dc-5025-a098-855bea96e6f6
identifier: oo:GB-COH-03291921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCALLS SP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03291921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1374df8a-14dc-5025-a098-855bea96e6f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1374df8a-14dc-5025-a098-855bea96e6f6  

## Ownership & control

### Owners / controllers

- **Mr Peter Bryan Hoy** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e614357-c201-52de-96de-f431c0a9175d
- **Mr Peter Bryan Hoy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc1935f4-c6f2-44e0-b2aa-3078786adc08

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

A **2-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:** `03291921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-13
- **Registered office:** Caxton Way, Dinnington, South Yorkshire, S25 3QE
- **SIC:** 25110

### Officers

- HOY, Peter Bryan — secretary · British · appointed 2003-08-19
- HOY, Peter Bryan — director · British · appointed 1997-09-03
- BRUCE, Diane — secretary · British · appointed 1997-02-26 · resigned 1998-04-17
- HOY, Lynne — secretary · British · appointed 2003-08-18 · resigned 2003-08-19
- HOY, Peter Bryan — secretary · British · appointed 1998-04-07 · resigned 2001-11-19
- MANN, Michelle Loraine — secretary · British · appointed 2001-11-19 · resigned 2003-07-11
- WARD, Nicolette Jemima — secretary · British · appointed 2003-07-11 · resigned 2003-08-18
- OLD JEWRY SECRETARIAL LIMITED — corporate secretary · appointed 1996-12-13 · resigned 1997-02-19
- CHAPMAN, Brian Frank — director · British · appointed 1997-11-01 · resigned 2000-12-31
- COULOMBEAU, Gilles Maire Jean Francois — director · French · appointed 1999-01-12 · resigned 2001-11-19
- COWELL, Michael Andrew — director · British · appointed 1997-02-07 · resigned 1999-02-28
- CRAWSHAW, George Michael — director · British · appointed 2000-01-24 · resigned 2002-02-15
- EDIE, James John — director · British · appointed 1997-03-01 · resigned 1998-04-30
- EXON, John — director · British · appointed 2001-11-19 · resigned 2002-05-01
- FERGUSSON-KELLY, Ralph Ian — director · British · appointed 1997-02-07 · resigned 1997-08-08
- GATES, Dennis — director · British · appointed 1996-12-13 · resigned 1999-02-19
- HARRISON, Steven Richard — director · British · appointed 1999-05-07 · resigned 2001-11-19
- HAWLEY, Frederick William — director · British · appointed 1999-01-12 · resigned 1999-01-18
- HAWLEY, Frederick William — director · British · appointed 1999-01-12 · resigned 2001-11-19
- HAWLEY, Melvyn — director · British · appointed 1997-03-01 · resigned 1999-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Peter Bryan Hoy — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03291921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03291921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCALLS SP LIMITED**. Human view: https://whiteintel.dev/entity/1374df8a-14dc-5025-a098-855bea96e6f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1374df8a-14dc-5025-a098-855bea96e6f6._

_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"._