---
title: "CCL BUILDING PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c91304a-d83e-5ad1-882e-e41f4380ea5c
json: https://whiteintel.dev/api/public/dossier/8c91304a-d83e-5ad1-882e-e41f4380ea5c
identifier: oo:GB-COH-04738366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCL BUILDING PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04738366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c91304a-d83e-5ad1-882e-e41f4380ea5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c91304a-d83e-5ad1-882e-e41f4380ea5c  

## Ownership & control

### Owners / controllers

- **CCL CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8b6a65f-fe88-5746-b0f1-6a051f3ef748
- **Ccl Construction (Group)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be75faa6-414b-4b66-8782-52b500a76746

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

A **4-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:** `04738366`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-17
- **Registered office:** Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
- **SIC:** 32990

### Officers

- CAST, John David — secretary · British · appointed 2003-04-17
- BALL, Howard Ashley — director · British · appointed 2013-05-01
- CAST, John David — director · British · appointed 2011-04-12
- FINN, April Jay — director · British · appointed 2023-09-29
- NEWITT, James Nicholas — director · British · appointed 2023-09-29
- TSCHUMI, Jamie — director · British · appointed 2010-05-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-17 · resigned 2003-04-17
- BALL, Howard Ashley — director · British · appointed 2013-04-01 · resigned 2013-04-01
- CAST, Susan Jay — director · British · appointed 2003-04-17 · resigned 2011-04-12
- WISE, Neil — director · British · appointed 2010-05-20 · resigned 2023-12-21
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-04-17 · resigned 2003-04-17

### Beneficial owners (Persons with Significant Control)

- [Ccl Construction Limited](https://whiteintel.dev/entity/f8b6a65f-fe88-5746-b0f1-6a051f3ef748) — 75–100% shares · corporate PSC · England — since 2020-03-04
- Ccl Construction (Group) — 75–100% shares · corporate PSC · England — ceased 2020-03-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04738366
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04738366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCL BUILDING PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/8c91304a-d83e-5ad1-882e-e41f4380ea5c · Structured JSON: https://whiteintel.dev/api/public/dossier/8c91304a-d83e-5ad1-882e-e41f4380ea5c._

_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"._