---
title: "CHARLES EVANS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8faa6aec-1f30-5237-ad5a-e950bb806dd9
json: https://whiteintel.dev/api/public/dossier/8faa6aec-1f30-5237-ad5a-e950bb806dd9
identifier: oo:GB-COH-04410925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES EVANS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04410925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8faa6aec-1f30-5237-ad5a-e950bb806dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8faa6aec-1f30-5237-ad5a-e950bb806dd9  

## Ownership & control

### Owners / controllers

- **CHARLES EVANS CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deaae5d3-3ae9-548e-92bc-5b66fb195cc2
- **CHARLES EVANS CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deaae5d3-3ae9-548e-92bc-5b66fb195cc2

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

A **6-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:** `04410925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-08
- **Registered office:** Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
- **SIC:** 70100

### Officers

- ALMAN, David John — secretary · appointed 2022-06-30
- MCGREGOR, Paul William — director · British · appointed 2002-06-06
- BUCKLEY, Roger Michael — secretary · British · appointed 2002-06-06 · resigned 2006-12-13
- MCGREGOR, Victoria Louise — secretary · British · appointed 2007-05-25 · resigned 2007-10-01
- MORT, Andrew David — secretary · British · appointed 2006-12-13 · resigned 2007-05-25
- THOMPSON, Graham — secretary · British · appointed 2007-10-01 · resigned 2022-06-30
- HALLIWELLS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-04-08 · resigned 2002-06-06
- BUCKLEY, Roger Michael — director · British · appointed 2002-06-06 · resigned 2005-12-05
- HALLIWELLS DIRECTORS LIMITED — corporate nominee director · appointed 2002-04-08 · resigned 2002-06-06

### Beneficial owners (Persons with Significant Control)

- [Charles Evans Construction Limited](https://whiteintel.dev/entity/deaae5d3-3ae9-548e-92bc-5b66fb195cc2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04410925
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04410925

## 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 **CHARLES EVANS HOLDINGS LIMITED** — https://whiteintel.dev/entity/8faa6aec-1f30-5237-ad5a-e950bb806dd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES EVANS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8faa6aec-1f30-5237-ad5a-e950bb806dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8faa6aec-1f30-5237-ad5a-e950bb806dd9._

_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"._