Who owns PLB HOLDINGS LIMITED?

In the current sources, PLB HOLDINGS LIMITED is connected to Mr Gerard Peter Mcevoy, Julie Mcevoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLB HOLDINGS LIMITED's risk level?

WhiteIntel flags PLB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLB HOLDINGS LIMITED appear across sources?

PLB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PLB HOLDINGS LIMITED

Name: PLB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLB HOLDINGS LIMITED, Company, GB

PLB HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11880120). UBO chain traced 2 hops, 2 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-11880120Inc. 13 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-13
Legal form: ltd
Activity: 64209
Registered office: Penny Lane House Evans Road, Venture Point, Speke, Liverpool, L24 9PG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PLB HOLDINGS LIMITED
- Mr Gerard Peter Mcevoy· beneficial owner37.5%· via CH PSC
- Julie Mcevoy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PLB HOLDINGS LIMITED
- PENNY LANE BUILDERS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PLB HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11880120
Status: active
Type: ltd
Incorporated: 2019-03-13
Registered office: Penny Lane House Evans Road, Venture Point, Speke, Liverpool, L24 9PG, United Kingdom
SIC: 64209

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCEVOY, Gerard Owen
- director · British · appointed 2019-03-13 · Companies House
●
MCEVOY, Gerard Peter
- director · British · appointed 2019-03-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-13 · CH · PSC register
●
MCEVOY, Julie
- director · British · appointed 2019-03-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-13 · CH · PSC register
●
MCEVOY, Maria
- director · British · appointed 2019-03-13 · Companies House
●
PENNY LANE BUILDERS LIMITED
Also holds roles at 4 other companies
- Mr Gerard Owen Mcevoybeneficial owner
- AVELA DEVELOPMENTS LLPbeneficial owner
- Mr Gerard Peter Mcevoybeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PLB HOLDINGS LIMITED?: In the current sources, PLB HOLDINGS LIMITED is connected to Mr Gerard Peter Mcevoy, Julie Mcevoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLB HOLDINGS LIMITED's risk level?: WhiteIntel flags PLB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLB HOLDINGS LIMITED appear across sources?: PLB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLB HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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