LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-07-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Low
Risk
UNVENTED COMPONENTS LIMITED is a ltd registered in GB, incorporated 2009-07-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- UNVENTED COMPONENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06953059
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-06
- Registered office
- Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- SIC
- 99999
Officers · 2 active
- GRAFTON GROUP SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2010-05-10
- SOCKETT, Martin John, Mr.director · British · appt 2023-06-27
- GROVE HOUSE SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-07-06
- DAVIES, Bryan Andrew(resigned)director · British · appt 2009-07-06
- JARVIS, Tina(resigned)director · British · appt 2009-08-14
- JOHN, Ceri Richard(resigned)director · British · appt 2009-07-06
- MARTIN, Leo James(resigned)director · Irish · appt 2010-05-10
- O NUALLAIN, Colm(resigned)director · Irish · appt 2010-05-10
- SOWTON, Jonathon Paul(resigned)director · British · appt 2010-05-10
Beneficial owners · PSC · 1 current
- ■Grafton Group (Uk) Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-20overdue
/07
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
- PLUMBASE LIMITEDbeneficial owner
- MANHOOD BUILDERS MERCHANTS LIMITEDbeneficial owner
- HC 1185B LIMITEDbeneficial owner
- L & G FOREST PRODUCTS LIMITEDbeneficial owner
- MICRO MATTHEY LIMITEDbeneficial owner
- J THOMAS EDWARDS & SONS LIMITEDbeneficial owner
- CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITEDbeneficial owner
- GLOSTER BUILDING SUPPLIES LIMITEDbeneficial owner
- GRAFTON DISTRIBUTION LIMITEDbeneficial owner
- THE TIMBER GROUP LIMITEDbeneficial owner
- R & M TIMBER LIMITEDbeneficial owner
- DIRECT BUILDERS MERCHANTS LIMITEDbeneficial owner
- TECRA LIMITEDbeneficial owner
- UK GAS SPARES LIMITEDbeneficial owner
- BROOKMOUNT BUILDING SUPPLIES LIMITEDbeneficial owner
- SLOCOMBE & BUTCHER LIMITEDbeneficial owner
- LEYLAND SDM LIMITEDbeneficial owner
- PROSPECT BUILDERS SUPPLIES LIMITEDbeneficial owner
- LOWDENS LIMITEDbeneficial owner
- THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITEDbeneficial owner
- HC 1181H LIMITEDbeneficial owner
- HC 1168 LIMITEDbeneficial owner
- B J WHITE LIMITEDbeneficial owner
- SECON SOLAR LIMITEDbeneficial owner
- PLUMBING & DRAINAGE MERCHANTS LIMITEDbeneficial owner
- SHOREHEAT LIMITEDbeneficial owner
- BATHROOM DISTRIBUTION GROUP UK LIMITEDbeneficial owner
- T.G. LYNES LTD.beneficial owner
- MOFFETT, THALLON & COMPANY LIMITEDbeneficial owner
- B.S.G. BUILDERS MERCHANTS LIMITEDbeneficial owner
- FRONTLINE BATHROOMS LTD.beneficial owner
- HEITON HOLDINGS UK LIMITEDbeneficial owner
- R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITEDbeneficial owner
- ROUND SPINNEY LIMITEDbeneficial owner
- HC 1183 LIMITEDbeneficial owner
- HC 1169A LIMITEDbeneficial owner
- EDWARD DOCK LIMITEDbeneficial owner
- GRAFTON UK LEASING COMPANY LIMITEDbeneficial owner
- WRIGHT (WYCOMBE) BUILDING SUPPLIES LTDbeneficial owner
- Grafton Group Plcbeneficial owner
- BAIN, MORRISON & COMPANY LIMITEDbeneficial owner
- MIDLAND DEVELOPMENTS LIMITEDbeneficial owner
- GRANGEMOUTH PROPERTY LIMITEDbeneficial owner
- HC 1166 LIMITEDbeneficial owner
- GDC PAINTS LIMITEDbeneficial owner
- CPI MORTARS (NORTH) LIMITEDbeneficial owner
- P. B. M. LIMITEDbeneficial owner
- STAIRBOX LIMITEDbeneficial owner
- ERNEST AXON LIMITEDbeneficial owner
- ROCK HEIGHTS UK INVESTMENTSbeneficial owner
- HC 1173B LIMITEDbeneficial owner
- L.P.S. (FORT WILLIAM) LIMITEDbeneficial owner
- BUILDING SUPPLIES DISTRIBUTION LIMITEDbeneficial owner
- DUNPARK BUILDING SUPPLIES LIMITEDbeneficial owner
- AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITEDbeneficial owner
- CARRON BUILDING SUPPLIES LIMITEDbeneficial owner
- J.ROLLINGS & SON LIMITEDbeneficial owner
- MACNAUGHTON BLAIR LIMITEDbeneficial owner
- BIDBROOK LIMITEDbeneficial owner
- KIRTON TUBE AND COMPONENTS LIMITEDbeneficial owner
- A.R. HENDRICKS LIMITEDbeneficial owner
- J.ROBINSON(BURTON-ON-TRENT)LIMITEDbeneficial owner
- SELCO TRADE CENTRES LIMITEDbeneficial owner
- COASTAL BRICK AND BUILDING SUPPLIES LIMITEDbeneficial owner
- JOHN EASTAFF (HOLDINGS) LIMITEDbeneficial owner
- Fleming Holdings Limitedbeneficial owner
- NOEL CLAY LIMITEDbeneficial owner
- ZENE FINANCE LIMITEDbeneficial owner
- WANTAGE BUILDING SUPPLIES LIMITEDbeneficial owner
- GRAFTON UK PENSION TRUSTEES LIMITEDbeneficial owner
- BURTON & WILKINSON LIMITEDbeneficial owner
- CPI MORTARS LIMITEDbeneficial owner
- ONLINE HOME RETAIL LIMITEDbeneficial owner
- NORTH MIDLAND BUILDING SUPPLIES LIMITEDbeneficial owner
- BOOLE'S TOOLS & PIPE FITTINGS LIMITEDbeneficial owner
- LSDM LIMITEDbeneficial owner
- HC 1165 LIMITEDbeneficial owner
- PROVIDER SERVICES (BUILDING) LIMITEDbeneficial owner
- BMB BUILDERS MERCHANTS LIMITEDbeneficial owner
- PULSAR DIRECT (UK) LIMITEDbeneficial owner
- HARVEY STEEL LINTELS LIMITEDbeneficial owner
- HC 1184A LIMITEDbeneficial owner
- MRCB PAINTS LIMITEDbeneficial owner
- P. MCDERMOTT AND SONS (OMAGH) LIMITEDbeneficial owner
- GRAFTON UK INVESTMENT COMPANY LIMITEDbeneficial owner