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Company registry profile

BHT GROUP LIMITED

Private limited company (Ltd.) Inactive

in

BHT GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE064940, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 26 September 1978 and lists its registered address as SAINT STEPHEN'S GREEN DUBLIN 2, Ireland. 1 shareholder is on record for BHT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
IE064940
Incorporation Date
1978-09-26
Company Type
Private limited company (Ltd.)
Address
SAINT STEPHEN'S GREEN DUBLIN 2, Ireland
Website
www.heatmerchants.ie/
Source: Companies Registration Office (CRO)Registry coverage

Shareholders

1

Shareholders of BHT GROUP LIMITED

One shareholder is currently on record for BHT GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BHT 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
BHT 2 LTD 100% Companies Registration Office (CRO)

Officers

24

Directors and officers of BHT GROUP LIMITED

Three of the 24 officer records shown for BHT GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). ROLAND HOUCHIN (appointed 2010-01-08) and JAMES WEIGHT (appointed 2010-01-08) both serve as Director; BRADWELL LIMITED (appointed 2010-01-08) serves as Company Secretary. The remaining 21 records shown (BRIAN MCTERNAN, EUGENE CARTY and 19 others) are former appointments that have since been resigned. Management authority at BHT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
ROLAND HOUCHIN ACTIVE

Appointed
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Director

JW
JAMES WEIGHT ACTIVE

Appointed
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Director

BL
BRADWELL LIMITED ACTIVE ENTITY

Appointed
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Company Secretary

BM
BRIAN MCTERNAN RESIGNED

Appointed
1991-04-06
Resigned
2007-08-13
Residence
🇮🇪 Ireland
Occupation
Director

EC
EUGENE CARTY RESIGNED

Appointed
1993-09-23
Resigned
2000-04-28
Residence
🇮🇪 Ireland
Occupation
Director

MF
MICHAEL FRANCIS LUCITT RESIGNED

Appointed
1993-10-21
Resigned
2002-05-20
Residence
🇮🇪 Ireland
Occupation
Director

MO
MICHAEL O'BRIEN RESIGNED

Appointed
1994-06-07
Resigned
2008-07-31
Residence
🇮🇪 Ireland
Occupation
Director

JO
JAMES O'CONNELL RESIGNED

Appointed
1995-08-30
Resigned
2005-09-01
Residence
🇮🇪 Ireland
Occupation
Director

EC
EUGENE CARTHY RESIGNED

Appointed
1999-01-20
Resigned
2000-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
JAMES CASEY RESIGNED

Appointed
1999-01-20
Resigned
2000-04-28
Residence
🇮🇪 Ireland
Occupation
Director

DB
DAVID BRADLEY RESIGNED

Appointed
1999-01-20
Resigned
2001-11-23
Residence
🇮🇪 Ireland
Occupation
Director

KJ
KEITH JONES RESIGNED

Appointed
1999-01-20
Resigned
2005-07-31
Residence
🇮🇪 Ireland
Occupation
Director

CS
CHARLES SODEN RESIGNED

Appointed
1999-01-20
Resigned
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Director

MM
MACCARTEN MACAGUE RESIGNED

Appointed
1999-09-23
Resigned
2008-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
ADRIAN BARDEN RESIGNED

Appointed
2004-05-07
Resigned
2006-10-31
Residence
🇮🇪 Ireland
Occupation
Director

PR
PATRICK ROCHE RESIGNED

Appointed
2004-08-17
Resigned
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Director

SM
SHAUN MCBRIDE RESIGNED

Appointed
2010-12-22
Resigned
2010-12-22
Residence
🇮🇪 Ireland
Occupation
Director

JC
JAMES CAREY RESIGNED

Appointed
1993-10-21
Resigned
1999-01-20
Residence
🇮🇪 Ireland
Occupation
Company Secretary

RW
RICHARD WILLIAM CLAY RESIGNED

Appointed
1999-01-20
Resigned
2003-05-29
Residence
🇮🇪 Ireland
Occupation
Company Secretary

MN
MATTHEW NEVILLE RESIGNED

Appointed
2003-05-19
Resigned
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Company Secretary

MJ
MARK JONATHAN WHITE RESIGNED

Appointed
2003-05-29
Resigned
2007-05-31
Residence
🇮🇪 Ireland
Occupation
Company Secretary

CP
CHARLES PATRICK WATTERS RESIGNED

Appointed
2007-05-31
Resigned
2007-11-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
RICHARD SHOYLEKOV RESIGNED

Appointed
2007-11-09
Resigned
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
GRAHAM MIDDLEMISS RESIGNED

Appointed
2009-07-01
Resigned
2010-01-08
Residence
🇮🇪 Ireland
Occupation
Company Secretary

Group Structure

Group structure of BHT GROUP LIMITED

BHT GROUP LIMITED sits 2 levels below its ultimate parent, WATALI LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BHT GROUP LIMITED is BHT 2 LTD, holding 100% as filed in BHT GROUP LIMITED's own shareholder record with Companies Registration Office (CRO). WATALI LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CQL LIMITED

Data availability

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WATALI LTD
CQL LIMITED
IE IE433034

Registry questions

Frequently asked questions

Who owns BHT GROUP LIMITED?

One shareholder is currently on record for BHT GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BHT 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BHT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BHT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BHT GROUP LIMITED have on record?

1 shareholder is shown on record for BHT GROUP LIMITED.

What is BHT GROUP LIMITED's company registration number?

BHT GROUP LIMITED's registration number is IE064940, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is BHT GROUP LIMITED still an active company?

BHT GROUP LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was BHT GROUP LIMITED incorporated?

BHT GROUP LIMITED was incorporated on 26 September 1978, according to Companies Registration Office (CRO).

What is BHT GROUP LIMITED's registered address?

The registered address on file for BHT GROUP LIMITED is SAINT STEPHEN'S GREEN DUBLIN 2, Ireland.

What legal structure is BHT GROUP LIMITED registered as?

BHT GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of BHT GROUP LIMITED?

Three of the 24 officer records shown for BHT GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). ROLAND HOUCHIN (appointed 2010-01-08) and JAMES WEIGHT (appointed 2010-01-08) both serve as Director; BRADWELL LIMITED (appointed 2010-01-08) serves as Company Secretary. The remaining 21 records shown (BRIAN MCTERNAN, EUGENE CARTY and 19 others) are former appointments that have since been resigned. Management authority at BHT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BHT GROUP LIMITED have a parent company or subsidiaries?

BHT GROUP LIMITED sits 2 levels below its ultimate parent, WATALI LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BHT GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BHT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BHT GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BHT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 18 September 2026.

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