---
title: "COOPER CLARKE EXPORTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a
json: https://whiteintel.dev/api/public/dossier/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a
identifier: oo:GB-COH-01398046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COOPER CLARKE EXPORTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01398046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a  

## Ownership & control

### Owners / controllers

- **Heiton Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cdfc1b7-73c6-4ad3-aa9e-c27e0bda2e00
- **HEITON HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c

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

1. **Heiton Holdings Uk Limited** — beneficial owner 87.5% → *COOPER CLARKE EXPORTS LTD*
1. **HEITON HOLDINGS UK LIMITED** — beneficial owner 100% → *COOPER CLARKE EXPORTS LTD*
2. **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** — beneficial owner 87.5% → *HEITON HOLDINGS UK LIMITED*
3. **GRAFTON GROUP PUBLIC LIMITED COMPANY** — ultimate parent → *GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY*
3. **GRAFTON GROUP PUBLIC LIMITED COMPANY** — parent → *GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY*
3. **Grafton Group Plc** — beneficial owner → *GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2005-05-31
- SOCKETT, Martin, Mr. — director · British · appointed 2025-04-17
- MAYLOR, Clifford Gary — secretary · British · resigned 2000-01-31
- O CALLAGHAN, Mary — secretary · Irish · appointed 2000-01-31 · resigned 2005-05-31
- ASHBY, Robert — director · British · resigned 1993-01-05
- BYERS, Peter James — director · British · appointed 2000-01-31 · resigned 2005-05-31
- CLARKE, Peter — director · British · resigned 2001-10-07
- HALL, Neil Grahame — director · British · appointed 2002-08-21 · resigned 2006-04-07
- MARTIN, Leo James — director · Irish · appointed 2000-01-31 · resigned 2011-12-31
- MAYLOR, Clifford Gary — director · British · appointed 1993-01-05 · resigned 2000-01-31
- MILLER, Paul James — director · British · appointed 2000-07-12 · resigned 2006-03-31
- O'HARA, Brian — director · Irish · appointed 2013-09-09 · resigned 2025-04-17
- O'NUALLAIN, Colm — director · Irish · appointed 2006-03-31 · resigned 2013-09-09
- PERRY, John Grenfell Russell — director · British · appointed 2000-08-24 · resigned 2002-08-31

### Beneficial owners (Persons with Significant Control)

- [Heiton Holdings Uk Limited](https://whiteintel.dev/entity/1cdfc1b7-73c6-4ad3-aa9e-c27e0bda2e00) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01398046
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01398046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOPER CLARKE EXPORTS LTD**. Human view: https://whiteintel.dev/entity/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a._

_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"._