---
title: "PENNY LANE BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be7d254-0aa8-5bad-ab8a-968701c78e18
json: https://whiteintel.dev/api/public/dossier/5be7d254-0aa8-5bad-ab8a-968701c78e18
identifier: oo:GB-COH-03157805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY LANE BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03157805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5be7d254-0aa8-5bad-ab8a-968701c78e18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be7d254-0aa8-5bad-ab8a-968701c78e18  

## Ownership & control

### Owners / controllers

- **Mr Gerard Owen Mcevoy** (beneficial owner) — 50% — https://whiteintel.dev/entity/959f8216-10e1-5c55-9cce-ed582ec2886c
- **Mr Gerard Peter Mcevoy** (beneficial owner) — https://whiteintel.dev/entity/d796444c-8d46-5bdd-9631-0fe89bfa74f3
- **Julie Mcevoy** (beneficial owner) — https://whiteintel.dev/entity/4d793076-9c99-562c-ad8d-7b7b3d3e6e86
- **Julie Mcevoy** (beneficial owner) — https://whiteintel.dev/entity/b69c44c4-7202-4efd-bca9-f94067ff7bfb
- **Mr Gerard Peter Mcevoy** (beneficial owner) — https://whiteintel.dev/entity/668beb63-acaf-46bb-a319-cfd6b1b43b7c
- **PLB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d087e4e-6d4c-5748-bde1-322a69e1bc15
- **Mr Gerard Owen Mcevoy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aabc017-9abc-4b66-b60f-ea6267c06fd5

### Holdings / subsidiaries

- **AVELA DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/89c9b24d-1b11-5031-8276-7c489aedbdbf
- **AVELA DEVELOPMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/89c9b24d-1b11-5031-8276-7c489aedbdbf

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

A **9-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:** `03157805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-12
- **Registered office:** Penny Lane House Evans Road, Venture Point, Speke, Liverpool, L24 9PB, England
- **SIC:** 41100, 41201, 41202

### Officers

- MCEVOY, Gerard Peter — director · British · appointed 2008-09-05
- MCEVOY, Gerard Owen — director · British · appointed 1996-02-12
- MCEVOY, Julie — director · British · appointed 2008-09-05
- BUHAGIAR, Bryan — nominee secretary · British · appointed 1996-02-12 · resigned 1996-02-12
- MCEVOY, Marie — secretary · British · appointed 1996-02-12 · resigned 2008-09-05
- BUHAGIAR, Susan — nominee director · British · appointed 1996-02-12 · resigned 1996-02-12
- MCEVOY, Maria — director · British · appointed 2007-07-01 · resigned 2008-09-05

### Beneficial owners (Persons with Significant Control)

- Julie Mcevoy — significant influence or control · individual PSC · England — since 2019-09-30
- Mr Gerard Peter Mcevoy — significant influence or control · individual PSC · England — since 2019-08-30
- [Plb Holdings Limited](https://whiteintel.dev/entity/9d087e4e-6d4c-5748-bde1-322a69e1bc15) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-30
- Mr Gerard Owen Mcevoy — 25–50% shares · individual PSC — ceased 2019-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03157805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03157805

## 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 **PENNY LANE BUILDERS LIMITED** — https://whiteintel.dev/entity/5be7d254-0aa8-5bad-ab8a-968701c78e18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY LANE BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/5be7d254-0aa8-5bad-ab8a-968701c78e18 · Structured JSON: https://whiteintel.dev/api/public/dossier/5be7d254-0aa8-5bad-ab8a-968701c78e18._

_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"._