---
title: "COOPER CLARKE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db9a3ce5-0679-5856-b226-e421f092bf98
json: https://whiteintel.dev/api/public/dossier/db9a3ce5-0679-5856-b226-e421f092bf98
identifier: oo:GB-COH-01214940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COOPER CLARKE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01214940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db9a3ce5-0679-5856-b226-e421f092bf98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db9a3ce5-0679-5856-b226-e421f092bf98  

## Ownership & control

### Owners / controllers

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

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

A **6-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:** `01214940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-06-05
- **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 John, Mr. — director · British · appointed 2024-07-03
- MAYLOR, Clifford Gary — secretary · British · resigned 1998-10-07
- O CALLAGHAN, Mary — secretary · Irish · appointed 1998-10-07 · resigned 2005-05-31
- ASHBY, Robert — director · British · resigned 1993-01-08
- BLUNDELL, David Ward — director · British · appointed 1996-02-13 · resigned 1998-09-20
- BUNN, Kenneth — director · British · resigned 1993-11-01
- BYERS, Peter James — director · British · appointed 1998-10-07 · 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
- HEWAT, James Richard Bingham — director · Irish · appointed 1998-10-07 · resigned 1999-10-22
- LYNCH, Paul — director · Irish · appointed 1998-10-23 · resigned 2007-10-26
- MARTIN, Leo James — director · Irish · appointed 1998-10-07 · resigned 2011-12-31
- MAYLOR, Clifford Gary — director · British · resigned 2000-01-31
- MCCABE, Michael Francis — director · Irish · appointed 2006-04-06 · resigned 2012-09-06
- MIDDLETON, Kevin Paul — director · British · appointed 2006-04-06 · resigned 2011-09-30
- MILLER, Paul James — director · British · appointed 2000-07-12 · resigned 2006-03-31
- PERRY, John Grenfell Russell — director · British · appointed 2000-08-24 · resigned 2002-08-31
- RINN, Charles Anthony — director · Irish · appointed 2011-12-31 · resigned 2024-07-03
- SAMMON, Brendan — director · Irish · appointed 1999-10-22 · resigned 2002-01-23

### 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/01214940
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01214940

## 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 **COOPER CLARKE GROUP LIMITED** — https://whiteintel.dev/entity/db9a3ce5-0679-5856-b226-e421f092bf98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOPER CLARKE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/db9a3ce5-0679-5856-b226-e421f092bf98 · Structured JSON: https://whiteintel.dev/api/public/dossier/db9a3ce5-0679-5856-b226-e421f092bf98._

_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"._