GRAY PROCESS HEATERS LIMITED
GRAY PROCESS HEATERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00736501, and its current status with Companies House is active. The company was incorporated on 27 September 1962 and lists its registered address as Littlehampton, United Kingdom. 1 shareholder is on record for GRAY PROCESS HEATERS 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 House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for GRAY PROCESS HEATERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAUNDERS SPECIALISED SERVICES, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAUNDERS SPECIALISED SERVICES | 100% | Companies House |
Officers
5
One of the 5 officer records shown for GRAY PROCESS HEATERS LIMITED is a current appointment, filed with Companies House. Eric Humphrey (appointed 2006-09-29) serves as Director. The remaining 4 records shown (Alison Pucher, Ronald Gray and 2 others) are former appointments that have since been resigned.
Management authority at GRAY PROCESS HEATERS 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.
Group Structure
GRAY PROCESS HEATERS LIMITED sits 2 levels below its ultimate parent, EXTREME ELECTRICAL LTD, registered in United Kingdom. The full chain up to EXTREME ELECTRICAL LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAY PROCESS HEATERS LIMITED's own shareholder record.
EXTREME ELECTRICAL LTD
United Kingdom
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Frequently Asked Questions
Who owns GRAY PROCESS HEATERS LIMITED?
One shareholder is currently on record for GRAY PROCESS HEATERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAUNDERS SPECIALISED SERVICES, 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 GRAY PROCESS HEATERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAY PROCESS HEATERS 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 GRAY PROCESS HEATERS LIMITED have on record?
1 shareholder is shown on record for GRAY PROCESS HEATERS LIMITED.
What is GRAY PROCESS HEATERS LIMITED's company registration number?
GRAY PROCESS HEATERS LIMITED's registration number is 00736501, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAY PROCESS HEATERS LIMITED still an active company?
GRAY PROCESS HEATERS LIMITED's status on Companies House is listed as active.
When was GRAY PROCESS HEATERS LIMITED incorporated?
GRAY PROCESS HEATERS LIMITED was incorporated on 27 September 1962, according to Companies House.
What is GRAY PROCESS HEATERS LIMITED's registered address?
The registered address on file for GRAY PROCESS HEATERS LIMITED is Littlehampton, United Kingdom.
What legal structure is GRAY PROCESS HEATERS LIMITED registered as?
GRAY PROCESS HEATERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAY PROCESS HEATERS LIMITED?
One of the 5 officer records shown for GRAY PROCESS HEATERS LIMITED is a current appointment, filed with Companies House. Eric Humphrey (appointed 2006-09-29) serves as Director. The remaining 4 records shown (Alison Pucher, Ronald Gray and 2 others) are former appointments that have since been resigned. Management authority at GRAY PROCESS HEATERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAY PROCESS HEATERS LIMITED have a parent company or subsidiaries?
GRAY PROCESS HEATERS LIMITED sits 2 levels below its ultimate parent, EXTREME ELECTRICAL LTD, registered in United Kingdom.
Can Zavia monitor changes to GRAY PROCESS HEATERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAY PROCESS HEATERS 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 GRAY PROCESS HEATERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAY PROCESS HEATERS 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 House and was last synced on 1 November 2026.