---
title: "N.C.C. MINERALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02104e9-9273-5e47-b151-e378dcc1312d
json: https://whiteintel.dev/api/public/dossier/a02104e9-9273-5e47-b151-e378dcc1312d
identifier: oo:GB-COH-00865659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N.C.C. MINERALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00865659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a02104e9-9273-5e47-b151-e378dcc1312d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02104e9-9273-5e47-b151-e378dcc1312d  

## Ownership & control

### Owners / controllers

- **CP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/814e3d9e-1d5a-579b-9775-621de58c8b54
- **Cp Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/309ec8f1-d160-4547-9e10-f79cb1f507dc
- **CP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/814e3d9e-1d5a-579b-9775-621de58c8b54

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

A **24-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:** `00865659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-12-03
- **Registered office:** Cp House, Otterspool Way, Watford, WD25 8JJ, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £10,000 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEWIS, Eric — secretary · British · appointed 2000-11-30
- DUDLEY-SCALES, Claire Louisa — director · British · appointed 2021-03-01
- SCHREIER, Alexei James — director · British · appointed 2013-10-30
- WRESCHNER, Michael Montague — secretary · British · resigned 2000-11-30
- FILER, Paul Andrew — director · British · appointed 2000-11-30 · resigned 2021-12-31
- SCHREIER, Bernard, Sir — director · British · resigned 2013-06-01
- SCHREIER, Gideon — director · British · resigned 1998-02-12
- WRESCHNER, Michael Montague — director · British · resigned 2000-11-30

### Beneficial owners (Persons with Significant Control)

- [Cp Holdings Limited](https://whiteintel.dev/entity/814e3d9e-1d5a-579b-9775-621de58c8b54) — 75–100% shares · corporate PSC · England — since 2016-10-31
- [Cp Holdings Limited](https://whiteintel.dev/entity/309ec8f1-d160-4547-9e10-f79cb1f507dc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00865659
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00865659
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00865659/filing-history

## 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 **N.C.C. MINERALS LIMITED** — https://whiteintel.dev/entity/a02104e9-9273-5e47-b151-e378dcc1312d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.C.C. MINERALS LIMITED**. Human view: https://whiteintel.dev/entity/a02104e9-9273-5e47-b151-e378dcc1312d · Structured JSON: https://whiteintel.dev/api/public/dossier/a02104e9-9273-5e47-b151-e378dcc1312d._

_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"._