---
title: "BBP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5980e48-1db6-570f-9bc1-4dcf8a4e8270
json: https://whiteintel.dev/api/public/dossier/c5980e48-1db6-570f-9bc1-4dcf8a4e8270
identifier: oo:GB-COH-05232621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05232621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5980e48-1db6-570f-9bc1-4dcf8a4e8270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5980e48-1db6-570f-9bc1-4dcf8a4e8270  

## Ownership & control

### Owners / controllers

- **Mr Rex Andrew Shepherdson** (beneficial owner) — 50% — https://whiteintel.dev/entity/5dc5b830-852f-58bf-b907-e0f8469ea45a
- **Mr William Wray Shepherdson** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c986ed0-33c7-5983-8de7-3963ff09210d
- **Mr William Wray Shepherdson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/369a1be4-32d9-42e1-86c7-d8fe60afffe3
- **Mr Rex Andrew Shepherdson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/635c4b45-b18a-4939-bf62-40f042ccf3aa

### 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:** `05232621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-15
- **Registered office:** 2 Huddersfield Road, Stalybridge, SK15 2QA, England
- **SIC:** 68209

### Officers

- SHEPHERDSON, William Wray — secretary · British · appointed 2004-10-20
- SHEPHERDSON, Rex Andrew — director · British · appointed 2004-10-20
- SHEPHERDSON, William Wray — director · British · appointed 2004-10-20
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2004-09-15 · resigned 2004-09-29
- SHEPHERDSON, Beryl Nancy — director · British · appointed 2004-10-20 · resigned 2025-12-04
- SHEPHERDSON, Rex — director · British · appointed 2004-10-20 · resigned 2016-02-10
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2004-09-15 · resigned 2004-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Rex Andrew Shepherdson — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr William Wray Shepherdson — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05232621
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05232621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c5980e48-1db6-570f-9bc1-4dcf8a4e8270 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5980e48-1db6-570f-9bc1-4dcf8a4e8270._

_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"._