--- title: "UPVC (ELECTRICAL & PLUMBING) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 json: https://whiteintel.dev/api/public/dossier/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 identifier: oo:GB-COH-13472754 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # UPVC (ELECTRICAL & PLUMBING) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13472754` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 ## Ownership & control ### Owners / controllers - **THE RAGAN INVESTMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e - **Mrs Sarah Bethan Ragan** (beneficial owner) — 50% — https://whiteintel.dev/entity/9382059e-bdf4-5a08-b409-a0e0ecdcba30 - **E7PPO INVEST LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ffc42e7-ce57-52c4-bdae-b786f5298187 - **Mr Paul Robert Ragan** (beneficial owner) — 50% — https://whiteintel.dev/entity/2fb232ef-1cda-5963-b137-764472c0338b - **THE RAGAN INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e - **THE RAGAN INVESTMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e - **E7PPO INVEST LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ffc42e7-ce57-52c4-bdae-b786f5298187 - **Mr Paul Robert Ragan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae3c2146-21a0-4e78-9424-c47f00010073 - **Mrs Sarah Bethan Ragan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03f3674c-68a4-440c-a0a3-ad0675029130 - **Management Succession (Wales) Limited Partnership** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbfe11d9-ded0-42a2-a109-4d9c29b7a42d ### Holdings / subsidiaries - **PRINCIPALITY PLASTICS WAREHOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de5f8035-f680-5fb3-be90-cd00e52fb1b9 - **PRINCIPALITY PLASTICS WAREHOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de5f8035-f680-5fb3-be90-cd00e52fb1b9 ### UBO chain (walk to the ultimate owner) A **18-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:** `13472754` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-06-23 - **Registered office:** 321 Penarth Road, Cardiff, CF11 8TT, Wales - **SIC:** 46730, 46740 ### Officers - EPPS, Matthew Robert — director · British · appointed 2022-12-02 - HAWKINS, Ross Kevin — director · British · appointed 2024-07-05 - SPENCER, Natasha — director · British · appointed 2024-07-05 - THOMAS, Jordan Paul — director · British · appointed 2024-07-05 - THOROGOOD, Owen John — director · British · appointed 2025-10-31 - HARVEY, Christopher Paul — director · Welsh · appointed 2022-06-27 · resigned 2023-12-31 - HARVEY, Wayne — director · British · appointed 2023-04-18 · resigned 2025-01-13 - PULMAN, Christopher Mark — director · British · appointed 2025-01-15 · resigned 2025-08-13 - RAGAN, Maxwell Robert — director · British · appointed 2021-09-09 · resigned 2024-06-28 - RAGAN, Paul Robert — director · British · appointed 2021-06-23 · resigned 2024-06-10 - RAGAN, Sarah Bethan — director · British Virgin Islander · appointed 2021-09-09 · resigned 2024-06-10 ### Beneficial owners (Persons with Significant Control) - [Management Succession (Wales) Limited Partnership](https://whiteintel.dev/entity/dbfe11d9-ded0-42a2-a109-4d9c29b7a42d) — 25–50% shares · corporate PSC · Wales — since 2023-04-18 - [E7ppo Invest Limited](https://whiteintel.dev/entity/8ffc42e7-ce57-52c4-bdae-b786f5298187) — 50–75% shares · corporate PSC · Wales — since 2022-12-02 - [The Ragan Investment Company Limited](https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e) — 25–50% shares · corporate PSC · Wales — ceased 2024-06-10 - Mr Paul Robert Ragan — 25–50% shares · individual PSC · Wales — ceased 2022-11-21 - Mrs Sarah Bethan Ragan — 25–50% shares · individual PSC · Wales — ceased 2022-11-21 - [The Ragan Investment Company Limited](https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-28 ## 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/13472754 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13472754 ## 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 **UPVC (ELECTRICAL & PLUMBING) LIMITED** — https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **UPVC (ELECTRICAL & PLUMBING) LIMITED**. Human view: https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6._ _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"._