---
title: "UNVENTED COMPONENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a436939e-e79a-5662-b039-7f2df0485a4e
json: https://whiteintel.dev/api/public/dossier/a436939e-e79a-5662-b039-7f2df0485a4e
identifier: oo:GB-COH-06953059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNVENTED COMPONENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06953059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a436939e-e79a-5662-b039-7f2df0485a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a436939e-e79a-5662-b039-7f2df0485a4e  

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591

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

A **4-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:** `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

- GRAFTON GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-05-10
- SOCKETT, Martin John, Mr. — director · British · appointed 2023-06-27
- GROVE HOUSE SECRETARIES LIMITED — corporate secretary · appointed 2009-07-06 · resigned 2010-05-10
- DAVIES, Bryan Andrew — director · British · appointed 2009-07-06 · resigned 2009-08-14
- JARVIS, Tina — director · British · appointed 2009-08-14 · resigned 2010-05-10
- JOHN, Ceri Richard — director · British · appointed 2009-07-06 · resigned 2009-07-06
- MARTIN, Leo James — director · Irish · appointed 2010-05-10 · resigned 2011-12-31
- O NUALLAIN, Colm — director · Irish · appointed 2010-05-10 · resigned 2013-09-09
- SOWTON, Jonathon Paul — director · British · appointed 2010-05-10 · resigned 2023-06-30

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06953059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06953059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNVENTED COMPONENTS LIMITED**. Human view: https://whiteintel.dev/entity/a436939e-e79a-5662-b039-7f2df0485a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a436939e-e79a-5662-b039-7f2df0485a4e._

_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"._