# Heiton Holdings UK Limited

## Details

- **Company number:** [03602408](https://find-and-update.company-information.service.gov.uk/company/03602408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1998
- **Registered office:** GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, B47 6LW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Grafton Group (UK) Public Limited Company](/group/77) (72 companies)


## Previous names

- Pinco 1095 Limited (until 28 Aug 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCKETT, Martin, Mr. | director | 17 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Group (Uk) Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Heiton Holdings UK Limited → [Grafton Group (UK) Public Limited Company](/company/02886378)



## Controls

- [Cooper Clarke Exports Ltd](/company/01398046) (01398046)
- [Cooper Clarke Group Limited](/company/01214940) (01214940)
- [Heiton Investments (UK) Limited](/company/04027159) (04027159)
- [Willis Builders Merchants Limited](/company/01997192) (01997192)



## Directors' other companies

- [SOCKETT, Martin, Mr.](/person/5642605) - director at [Heiton Investments (UK) Limited](/company/04027159)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [Carron Building Supplies Limited](/company/SC124097)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [HC 1165 Limited](/company/02829914)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [J.robinson(burton-On-Trent)limited](/company/00187527)



## Companies at the same address

- [AVC (Stairbox) Limited](/company/02880882) (02880882)
- [B D Estates (1999) Limited](/company/00269333) (00269333)
- [British Dredging (Services) Limited](/company/00874454) (00874454)
- [Carlton Manufacturing Ltd](/company/07657368) (07657368)
- [Cooper Clarke Exports Ltd](/company/01398046) (01398046)
- [Cooper Clarke Group Limited](/company/01214940) (01214940)
- [CPI Mortars (North) Limited](/company/02826699) (02826699)
- [CPI Mortars Limited](/company/03291462) (03291462)
- [GDC Paints Limited](/company/02760419) (02760419)
- [Gilbert T. Bell & Company Limited](/company/02211551) (02211551)