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COOPER CLARKE EXPORTS LTD

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Company·GB·oo:GB-COH-01398046
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Heiton Holdings Uk Limitedbeneficial owner 87.5%→COOPER CLARKE EXPORTS LTD
  2. 1HEITON HOLDINGS UK LIMITEDbeneficial owner 100%→COOPER CLARKE EXPORTS LTD
  3. 2GRAFTON GROUP (UK) PUBLIC LIMITED COMPANYbeneficial owner 87.5%→HEITON HOLDINGS UK LIMITED
  4. 3GRAFTON GROUP PUBLIC LIMITED COMPANYultimate parent→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
  5. 3GRAFTON GROUP PUBLIC LIMITED COMPANYparent→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
  6. 3Grafton Group Plcbeneficial owner→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company profile· live · Companies House

Company no.
01398046
Status
active
Type
ltd
Incorporated
1978-11-06
Registered office
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC
74990
Officers · 2 active
  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2005-05-31
  • SOCKETT, Martin, Mr.
    director · British · appt 2025-04-17
  • MAYLOR, Clifford Gary(resigned)
    secretary · British
  • O CALLAGHAN, Mary(resigned)
    secretary · Irish · appt 2000-01-31
  • ASHBY, Robert(resigned)
    director · British
  • BYERS, Peter James(resigned)
    director · British · appt 2000-01-31
  • CLARKE, Peter(resigned)
    director · British
  • HALL, Neil Grahame(resigned)
    director · British · appt 2002-08-21
  • MARTIN, Leo James(resigned)
    director · Irish · appt 2000-01-31
  • MAYLOR, Clifford Gary(resigned)
    director · British · appt 1993-01-05
  • MILLER, Paul James(resigned)
    director · British · appt 2000-07-12
  • O'HARA, Brian(resigned)
    director · Irish · appt 2013-09-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.