---
title: "SCHLEGEL BUILDING PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f
json: https://whiteintel.dev/api/public/dossier/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f
identifier: oo:GB-COH-01406133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCHLEGEL BUILDING PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01406133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f  

## Ownership & control

### Owners / controllers

- **SCHLEGEL ACQUISITION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01d8d1b9-2f03-5fd5-a4a7-c849d68bb1ff
- **SCHLEGEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5d6e0f1-8a5b-5376-992b-5428db0de813
- **SCHLEGEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5d6e0f1-8a5b-5376-992b-5428db0de813
- **SCHLEGEL ACQUISITION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01d8d1b9-2f03-5fd5-a4a7-c849d68bb1ff

### 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:** `01406133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-12-19
- **Registered office:** Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
- **SIC:** 99999

### Officers

- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2024-12-02
- CORNETT, Paul Boyd — director · American · appointed 2024-11-28
- ZUEHLKE, Scott Michael — director · American · appointed 2024-11-28
- BIRNIE, Paul Ernest — secretary · English · resigned 1991-12-17
- GIBSON, Carolyn Ann — secretary · appointed 2017-05-16 · resigned 2019-10-31
- HO, Peter Zhiwen — secretary · appointed 2024-05-01 · resigned 2024-11-25
- LATCHAM, Kelly — secretary · appointed 2015-09-30 · resigned 2017-05-16
- MASON, Peter — secretary · British · appointed 1991-12-17 · resigned 1997-09-26
- SCOTT, James Kevin — secretary · British · appointed 2002-02-18 · resigned 2006-02-10
- STURROCK, Ian — secretary · British · appointed 2006-08-31 · resigned 2015-09-30
- VAN DUUREN, Sinead — secretary · appointed 2022-10-10 · resigned 2023-04-06
- WHITTAKER, Andrew James — secretary · British · appointed 1997-09-27 · resigned 1997-12-08
- WOOD, Julian — secretary · British · appointed 1997-12-08 · resigned 1999-08-01
- [EBONSTONE CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/5c99442c-72a0-5dd4-8b5d-0801b3154341) — corporate secretary · appointed 2023-04-06 · resigned 2024-05-01
- AYRE, Richard Malcolm — director · British · appointed 1995-08-07 · resigned 1997-10-01
- BIRNIE, Paul Ernest — director · English · resigned 1992-11-30
- BRATT, Duncan Leslie — director · British · appointed 1992-03-11 · resigned 1993-10-04
- DRABBLE, Geoffrey — director · British · appointed 1997-05-01 · resigned 2006-09-29
- GARNETT, John Frederick Clayton — director · British · resigned 2001-08-21
- HALL, Alfred Bryn — director · British · appointed 2000-09-01 · resigned 2014-07-18

### Beneficial owners (Persons with Significant Control)

- [Schlegel Limited](https://whiteintel.dev/entity/e5d6e0f1-8a5b-5376-992b-5428db0de813) — 75–100% shares · corporate PSC · England — since 2018-09-01
- [Schlegel Acquisition Holdings Limited](https://whiteintel.dev/entity/01d8d1b9-2f03-5fd5-a4a7-c849d68bb1ff) — 75–100% shares · corporate PSC · England — ceased 2018-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01406133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01406133

## 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 **SCHLEGEL BUILDING PRODUCTS LIMITED** — https://whiteintel.dev/entity/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHLEGEL BUILDING PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1b20c7-8322-5ffd-85a9-c2618d15bc6f._

_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"._