---
title: "H2 PORTES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e
json: https://whiteintel.dev/api/public/dossier/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e
identifier: oo:GB-COH-10901355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H2 PORTES 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10901355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e  

## Ownership & control

### Owners / controllers

- **H2 PORTES TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43b32323-f2e5-5657-a538-6df2dc9ac4fa
- **H2 PORTES TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43b32323-f2e5-5657-a538-6df2dc9ac4fa

### Holdings / subsidiaries

- **BA KITCHEN COMPONENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58c99a7e-3839-5a28-aeff-80a8a51a9e21

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

1. **H2 PORTES TOPCO LIMITED** — beneficial owner 100% → *H2 PORTES 1 LIMITED*
1. **H2 PORTES TOPCO LIMITED** — beneficial owner 87.5% → *H2 PORTES 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10901355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-04
- **Registered office:** Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England
- **SIC:** 31090

### Officers

- GILBERT, Simon George — director · British · appointed 2017-08-04
- MCCRACKEN, Brian Martin — director · British · appointed 2017-08-23
- MCCRACKEN, Kieran Gerard — director · British · appointed 2017-08-23
- RUSH, Peter — director · British · appointed 2020-09-25
- TURLEY, Cathal Arthur Matthew — director · Irish · appointed 2017-08-04
- CAULFIELD, David Martin — director · British · appointed 2017-08-23 · resigned 2019-01-29
- CORLETT, Nicholas David — director · British · appointed 2018-05-30 · resigned 2020-01-31
- HARRIS, James Andrew — director · British · appointed 2019-10-30 · resigned 2021-05-11

### Beneficial owners (Persons with Significant Control)

- [H2 Portes Topco Limited](https://whiteintel.dev/entity/43b32323-f2e5-5657-a538-6df2dc9ac4fa) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10901355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H2 PORTES 1 LIMITED**. Human view: https://whiteintel.dev/entity/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e · Structured JSON: https://whiteintel.dev/api/public/dossier/aaba30af-e6f5-59e3-be1d-3aa2ff285e1e._

_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"._