Heiton Holdings UK Limited
Company 03602408 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sockett, Martin, Mr. Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J Thomas Edwards & Sons Limited 1 shared director
- J.Robinson(Burton-on-Trent)Limited 1 shared director
- B D Estates (1999) Limited 1 shared director
- HC 1183 Limited 1 shared director
- HC 1173B Limited 1 shared director
- Cooper Clarke Exports LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03602408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| Address | GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Clarke Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Builders Merchants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cooper Clarke Exports LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heiton Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Sockett, Martin, Mr. Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2005
Show 11 former officers
- Brian O'Hara Director · appointed 2014 · resigned 2025
- Charles Anthony Rinn Director · appointed 2011 · resigned 2024
- Neil Grahame Hall Director · appointed 2002 · resigned 2006
- John Grenfell Russell Perry Director · appointed 2000 · resigned 2002
- Paul James Miller Director · appointed 2000 · resigned 2006
- Peter Clarke Director · appointed 1998 · resigned 2001
- Brendan Sammon Director · appointed 1998 · resigned 2002
- Peter James Byers Director · appointed 1998 · resigned 2005
- Leo James Martin Director · appointed 1998 · resigned 2011
- Mary Callaghan Secretary · appointed 1998 · resigned 2005
- James Richard Bingham Hewat Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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