---
title: "HARLEY CERAMICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dafece3a-5cac-5cc5-897a-37aaf5255b73
json: https://whiteintel.dev/api/public/dossier/dafece3a-5cac-5cc5-897a-37aaf5255b73
identifier: oo:GB-COH-01984907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARLEY CERAMICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01984907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dafece3a-5cac-5cc5-897a-37aaf5255b73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dafece3a-5cac-5cc5-897a-37aaf5255b73  

## Ownership & control

### Owners / controllers

- **GRANITE TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693
- **Mr Michele Christopher Valente** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bfbf1bf-6fec-5251-a749-4cdfef476f04
- **Mr Michele Christopher Luigi Valente** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d9289b0-ab92-478a-b206-4f18c58c508a
- **GRANITE TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693

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

A **19-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:** `01984907`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-02-03
- **Registered office:** Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
- **SIC:** 68209

### Officers

- KNIGHTLANDS SECURITIES LIMITED — corporate secretary · appointed 2005-10-27
- VALENTE, Michele Christopher Luigi — director · British · appointed 2003-08-20
- WODEHOUSE, Theresa — director · British · appointed 2019-06-21
- PNB ASSOCIATES LIMITED — corporate secretary · resigned 2005-10-27
- VALENTE, Antonio — director · British · resigned 1992-05-13
- VALENTE, Rita — director · British · appointed 1992-05-13 · resigned 2003-09-05

### Beneficial owners (Persons with Significant Control)

- [Granite Trustee Company Limited](https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-16
- Mr Michele Christopher Luigi Valente — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01984907
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01984907

## 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 **HARLEY CERAMICS LIMITED** — https://whiteintel.dev/entity/dafece3a-5cac-5cc5-897a-37aaf5255b73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARLEY CERAMICS LIMITED**. Human view: https://whiteintel.dev/entity/dafece3a-5cac-5cc5-897a-37aaf5255b73 · Structured JSON: https://whiteintel.dev/api/public/dossier/dafece3a-5cac-5cc5-897a-37aaf5255b73._

_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"._