---
title: "FURNESS HEATING COMPONENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2
json: https://whiteintel.dev/api/public/dossier/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2
identifier: oo:GB-COH-03889774
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FURNESS HEATING COMPONENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03889774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2  

## Ownership & control

### Owners / controllers

- **Mr Stephen Knott** (beneficial owner) — 50% — https://whiteintel.dev/entity/b85ea391-5196-5909-90c4-b05e7f7f0b64
- **Mrs Paula Knott** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f4a4169-df4a-52c6-8b03-8fdc8cff72e5
- **Mrs Irene Brough** (beneficial owner) — 50% — https://whiteintel.dev/entity/088e8313-f58c-5c54-8b95-cba982ec36b7
- **Mr William John Brough** (beneficial owner) — 50% — https://whiteintel.dev/entity/85bb091c-bd0c-5950-a394-6e4d837c1495
- **FURNESS HEATING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cfeee4b-95a3-5a01-9348-8e54ebd39212
- **Mr Stephen Knott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2e51cb6-6955-4717-8914-428fb2ce002b
- **Mrs Irene Brough** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94bcb05a-7a0d-4682-925c-dd825f130431
- **Mr William John Brough** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9b7de56-8543-466b-9ade-58a78929f1f9
- **Mrs Paula Knott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cae23552-b60c-4157-bb80-7cedf1cc6094
- **FURNESS HEATING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cfeee4b-95a3-5a01-9348-8e54ebd39212

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

A **14-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:** `03889774`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-07
- **Registered office:** 19 Abbey Road, Barrow In Furness, Cumbria, LA14 5UD
- **SIC:** 47540

### Officers

- BROUGH, Daniel John — secretary · appointed 2018-11-20
- BROUGH, Daniel John — director · British · appointed 2018-10-29
- WHALLEY, Adam James — director · British · appointed 2018-10-29
- BROUGH, Irene — secretary · British · appointed 1999-12-07 · resigned 2018-10-29
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-07 · resigned 1999-12-07
- BROUGH, Irene — director · British · appointed 1999-12-07 · resigned 2018-10-29
- BROUGH, William John — director · British · appointed 1999-12-07 · resigned 2020-09-01
- KNOTT, Paula — director · British · appointed 1999-12-07 · resigned 2018-10-29
- KNOTT, Stephen — director · British · appointed 1999-12-07 · resigned 2020-09-01
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1999-12-07 · resigned 1999-12-07

### Beneficial owners (Persons with Significant Control)

- [Furness Heating Engineers Limited](https://whiteintel.dev/entity/9cfeee4b-95a3-5a01-9348-8e54ebd39212) — 75–100% shares · corporate PSC · England — since 2018-10-29
- Mr Stephen Knott — 25–50% shares · individual PSC · England — ceased 2020-09-01
- Mr William John Brough — 25–50% shares · individual PSC · England — ceased 2020-09-01
- Mrs Paula Knott — 25–50% shares · individual PSC · England — ceased 2018-10-29
- Mrs Irene Brough — 25–50% shares · individual PSC · England — ceased 2018-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03889774
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03889774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURNESS HEATING COMPONENTS LIMITED**. Human view: https://whiteintel.dev/entity/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/acf08dfe-35cf-55d1-8ef2-2f8dae41a9b2._

_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"._