---
title: "RESIDEO PLUMBING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe7dc7a-b052-521c-943d-8197af53dc85
json: https://whiteintel.dev/api/public/dossier/cfe7dc7a-b052-521c-943d-8197af53dc85
identifier: oo:GB-COH-02536549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RESIDEO PLUMBING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02536549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfe7dc7a-b052-521c-943d-8197af53dc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe7dc7a-b052-521c-943d-8197af53dc85  

## Ownership & control

### Owners / controllers

- **RESIDEO OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14c40dd4-c531-5c9d-b465-b1fb7a3b5c00
- **Novar Dormant Holdings Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21a10d87-9181-421c-bd1c-9ed9e5bb568e
- **Resideo Overseas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c288acfc-7959-4a67-afc4-74124fd4bc5a

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

A **16-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:** `02536549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-04
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 74990

### Officers

- BARNER, Brian — director · American · appointed 2024-01-31
- GROPPE, Daniel — director · German · appointed 2026-07-27
- WILSON, Martin Stephen — director · British · appointed 2026-07-27
- BURNINGHAM, Derek — secretary · British · appointed 2003-04-11 · resigned 2004-06-29
- CAMERON, Ewen — secretary · British · resigned 1993-12-06
- RICHARDSON, Karen — secretary · British · appointed 1998-04-27 · resigned 2003-04-11
- RICHARDSON, Karen — secretary · British · appointed 1994-02-22 · resigned 1995-11-30
- CARADON SERVICES LIMITED — corporate secretary · appointed 1995-11-30 · resigned 1998-04-27
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2005-06-30 · resigned 2008-06-30
- NOVAR SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-06-28 · resigned 2005-06-30
- SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29
- BURNINGHAM, Derek — director · British · appointed 2000-12-29 · resigned 2004-06-29
- CARPENTER, Howard Frederick — director · British · appointed 2010-08-02 · resigned 2013-06-01
- CARRIER, John — director · British · appointed 1998-04-27 · resigned 1999-06-30
- DELVE, Martin Christopher — director · British · appointed 2003-07-31 · resigned 2004-06-29
- EARLE, Elizabeth Jane — director · British · appointed 2019-03-15 · resigned 2026-07-27
- EMERY, Mark — director · British · appointed 1998-04-27 · resigned 1998-07-02
- FRASER, Grant William — director · British · appointed 2015-02-03 · resigned 2016-10-07
- HOLLAND, Anthony Edward — director · British · appointed 1994-06-01 · resigned 1995-11-30
- HUDSON, Michele Elaine — director · British · appointed 2018-10-26 · resigned 2023-01-22

### Beneficial owners (Persons with Significant Control)

- [Resideo Overseas Limited](https://whiteintel.dev/entity/c288acfc-7959-4a67-afc4-74124fd4bc5a) — 75–100% shares · corporate PSC · England — since 2022-07-08
- [Novar Dormant Holdings Company Limited](https://whiteintel.dev/entity/21a10d87-9181-421c-bd1c-9ed9e5bb568e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02536549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02536549

## 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 **RESIDEO PLUMBING LIMITED** — https://whiteintel.dev/entity/cfe7dc7a-b052-521c-943d-8197af53dc85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESIDEO PLUMBING LIMITED**. Human view: https://whiteintel.dev/entity/cfe7dc7a-b052-521c-943d-8197af53dc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe7dc7a-b052-521c-943d-8197af53dc85._

_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"._