---
title: "C. & G. RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cccffb77-88c8-58f8-9344-de0d0237d62f
json: https://whiteintel.dev/api/public/dossier/cccffb77-88c8-58f8-9344-de0d0237d62f
identifier: oo:GB-COH-NI046110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C. & G. RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI046110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cccffb77-88c8-58f8-9344-de0d0237d62f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cccffb77-88c8-58f8-9344-de0d0237d62f  

## Ownership & control

### Owners / controllers

- **Mr Charles Jay Mccauley** (beneficial owner) — 100% — https://whiteintel.dev/entity/328becfe-3727-5426-bb72-513d4a7fa41f
- **Mrs Gail Mccauley** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0450829-bd99-5fa7-8891-4c16be7f6d3b
- **Mr Charles Jay Mccauley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/562e3260-70d4-4679-b301-6bc516f02342
- **Mrs Gail Mccauley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39253d9d-6643-4056-bca4-a10821567c49
- **WALTERS RETAIL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85853a15-89fb-5241-b286-425abcd769dc

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

A **7-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:** `NI046110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-09
- **Registered office:** 34 Fountain Street, Strabane, County Tyrone, BT82 8JG
- **SIC:** 47190

### Officers

- WALTERS, Aidan — director · Irish · appointed 2025-03-31
- MCCAULEY, Gail — secretary · appointed 2003-04-09 · resigned 2025-03-31
- MCCAULEY, Charles Jay — director · Irish · appointed 2003-04-09 · resigned 2025-03-31
- MCCAULEY, Gale — director · Northern Irish · appointed 2003-04-09 · resigned 2025-03-31

### Beneficial owners (Persons with Significant Control)

- [Walters Retail Ltd](https://whiteintel.dev/entity/85853a15-89fb-5241-b286-425abcd769dc) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-03-31
- Mr Charles Jay Mccauley — 75–100% shares · individual PSC — ceased 2025-03-31
- Mrs Gail Mccauley — 75–100% shares · individual PSC — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI046110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI046110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. & G. RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/cccffb77-88c8-58f8-9344-de0d0237d62f · Structured JSON: https://whiteintel.dev/api/public/dossier/cccffb77-88c8-58f8-9344-de0d0237d62f._

_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"._