Rock Heights UK Investments
Company 05254702 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 John, Mr. Director · appointed 2023
Left in the last 12 months
- Brian O'Hara Director · appointed 2015 · resigned 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
- Builders Supply (Wakefield) Limited 1 shared director
- Ernest Axon Limited 1 shared director
- BMB Builders Merchants Limited 1 shared director
- Slocombe & Butcher Limited 1 shared director
- HC 1175B Limited 1 shared director
- HC 1166 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05254702 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 08/10/2004 |
| Address | GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC 1173B Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Grafton Group (UK) Public Limited Company
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-10-10
Officers (7)
- Sockett, Martin John, Mr. Director · appointed 2023
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2004
Show 5 former officers
- Brian O'Hara Director · appointed 2015 · resigned 2025
- Brian Hodgkiss Director · appointed 2014 · resigned 2015
- Jonathon Paul Sowton Director · appointed 2004 · resigned 2023
- Michael Francis Mccabe Director · appointed 2004 · resigned 2012
- Michael Pares Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record