---
title: "SHOREHEAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75f7c174-fd99-5770-b495-a182c865db77
json: https://whiteintel.dev/api/public/dossier/75f7c174-fd99-5770-b495-a182c865db77
identifier: oo:GB-COH-01566154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOREHEAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01566154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75f7c174-fd99-5770-b495-a182c865db77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75f7c174-fd99-5770-b495-a182c865db77  

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591
- **Progress Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd8a324-e845-4ea0-8bd2-5ef4269ab490

### Holdings / subsidiaries

- **SPECIALIST HEATING SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f50860e6-65e9-55b2-9f5d-9a798862a8d7
- **SHOREHEAT HISS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5aecbdef-48bb-5c2f-955b-76415d239b9f

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

A **9-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:** `01566154`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-06-04
- **Registered office:** Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- **SIC:** 46900

### Officers

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2007-06-08
- SOCKETT, Martin John, Mr. — director · British · appointed 2023-06-27
- LEIGH, Richard John — secretary · British · resigned 2002-07-31
- MCKENNA, Brian Paul — secretary · British · appointed 2002-10-24 · resigned 2007-06-08
- CASTLE, Kevin Michael — director · British · resigned 1994-12-31
- HALSTEAD, Paul James — director · British · appointed 1992-07-31 · resigned 2003-02-11
- HOLTON, Graeme Leonard — director · British · resigned 2012-02-03
- HOLTON, Susan — director · British · resigned 2007-06-08
- HORTON, Michael John — director · British · appointed 1994-04-06 · resigned 2003-02-11
- MARTIN, Leo James — director · Irish · appointed 2007-06-08 · resigned 2011-12-31
- MAXWELL, Alan Thomas Brian D'Arcy — director · British · appointed 1995-01-01 · resigned 2007-06-08
- O'DEA, Michael John — director · British · appointed 2003-02-11 · resigned 2007-06-08
- O'HARA, Brian — director · Irish · appointed 2008-12-11 · resigned 2025-04-17
- O'NUALLAIN, Colm — director · Irish · appointed 2007-06-08 · resigned 2013-09-09
- SOWTON, Jonathon Paul — director · British · appointed 2007-06-08 · resigned 2023-06-30
- TERRY, Richard Paul Stephen — director · British · appointed 1997-08-01 · resigned 2007-06-08

### Beneficial owners (Persons with Significant Control)

- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-10
- [Progress Group Limited](https://whiteintel.dev/entity/9dd8a324-e845-4ea0-8bd2-5ef4269ab490) — 75–100% shares · corporate PSC · England — ceased 2018-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01566154
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01566154

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHOREHEAT LIMITED** — https://whiteintel.dev/entity/75f7c174-fd99-5770-b495-a182c865db77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOREHEAT LIMITED**. Human view: https://whiteintel.dev/entity/75f7c174-fd99-5770-b495-a182c865db77 · Structured JSON: https://whiteintel.dev/api/public/dossier/75f7c174-fd99-5770-b495-a182c865db77._

_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"._