---
title: "HEPPLEWHITE KITCHENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5830ee-1161-5cbe-b99e-361e2ed31016
json: https://whiteintel.dev/api/public/dossier/4e5830ee-1161-5cbe-b99e-361e2ed31016
identifier: oo:GB-COH-02557288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEPPLEWHITE KITCHENS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02557288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e5830ee-1161-5cbe-b99e-361e2ed31016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5830ee-1161-5cbe-b99e-361e2ed31016  

## Ownership & control

### Owners / controllers

- **OMEGA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8e1e216-a07e-54fa-add6-23a7a866eab5
- **OMEGA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8e1e216-a07e-54fa-add6-23a7a866eab5

### 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:** `02557288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-12
- **Registered office:** Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
- **SIC:** 74990

### Officers

- ENGLAND, Alastair Strang — director · British · appointed 2025-03-03
- MURRAY, James John Robert — director · British · appointed 2018-01-05
- ADAM, Richard — secretary · appointed 2018-08-31 · resigned 2019-11-11
- BARBER, Simon Keith — secretary · appointed 2010-07-31 · resigned 2018-08-31
- CROXEN, Martin — secretary · British · resigned 1995-12-31
- LEVITT, Martin Paul — secretary · British · appointed 1995-12-31 · resigned 2006-01-11
- MCGOWAN, Robert — secretary · British · appointed 2006-01-11 · resigned 2010-07-31
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2010-01-01 · resigned 2025-06-30
- BARBER, Simon Keith — director · British · appointed 2010-01-01 · resigned 2025-03-03
- CROXEN, Martin — director · British · resigned 1995-12-31
- GALVIN, Francis Anthony — director · British · appointed 1992-06-29 · resigned 2009-12-31
- LEVITT, Martin Paul — director · British · appointed 1995-12-31 · resigned 2007-06-30
- MURRAY, Robert Sydney — director · British · resigned 1992-06-29
- WALKER, Peter Ian — director · British · appointed 2009-01-22 · resigned 2017-06-02
- WINFIELD, Newton Stanley — director · British · appointed 2009-01-22 · resigned 2013-03-26

### Beneficial owners (Persons with Significant Control)

- [Omega Plc](https://whiteintel.dev/entity/a8e1e216-a07e-54fa-add6-23a7a866eab5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02557288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02557288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPPLEWHITE KITCHENS LIMITED**. Human view: https://whiteintel.dev/entity/4e5830ee-1161-5cbe-b99e-361e2ed31016 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5830ee-1161-5cbe-b99e-361e2ed31016._

_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"._