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Companies/01566154

Shoreheat Limited

Non-specialised wholesale trade · Birmingham

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Grafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2018-01-10 · No cessation recorded

Source record 109336057
Show 1 ceased record
Progress Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-01-10

Source record 117121705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MS
Martin SockettCurrent director
Appointed 2023-06-27 · 3 yrs · Finance Director (Accountant)
+119 others
CorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2007-06-08 · 19 yrs
+216 others
Show 14 historical appointments
BO
Brian O HaraResigned director
Resigned 2008-12-11 · 16 yrs · Accountant
JS
Jonathon SowtonResigned director
Resigned 2007-06-08 · 16 yrs · Director
LM
Leo MartinResigned director
Resigned 2007-06-08 · 4 yrs · Director
CO
Colm O NuallainResigned director
Resigned 2007-06-08 · 6 yrs · Director
MO
Michael O DeaResigned director
Resigned 2003-02-11 · 4 yrs · Heating Suppliers
BM
Brian MckennaResigned secretary
Resigned 2002-10-24 · 4 yrs
RT
Richard TerryResigned director
Resigned 1997-08-01 · 9 yrs · Sales And Marketing Director
AM
Alan MaxwellResigned director
Resigned 1995-01-01 · 12 yrs · Purchasing Director
MH
Michael HortonResigned director
Resigned 1994-04-06 · 8 yrs · Sales Director
PH
Paul HalsteadResigned director
Resigned 1992-07-31 · 10 yrs · Company Executive
SH
Susan HoltonResigned director
Resigned 1992-07-12 · 14 yrs · Secretary
KC
Kevin CastleResigned director
Resigned 1992-07-12 · 2 yrs · Product Director
GH
Graeme HoltonResigned director
Resigned 1992-07-12 · 19 yrs · Director
RL
Richard LeighResigned secretary
Resigned 1992-07-12 · 10 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active