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HEATONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE011229
Incorporation Date
1945-08-17
Company Type
Private limited company (Ltd.)
Address
WHITESTOWN TALLAGHT DUBLIN 24., Ireland
Website
N/A
Source: Companies Registration Office (CRO)

HEATONS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE011229, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 17 August 1945 and lists its registered address as WHITESTOWN TALLAGHT DUBLIN 24., Ireland. 2 shareholders are on record for HEATONS 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 17 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Shareholders of HEATONS LIMITED

Two shareholders are currently on record for HEATONS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BELLATRIX ASSOCIATES LIMITED, holding 100% — a majority holding — followed by BELLATRIX UNLIMITED at 0%. Because every 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
BELLATRIX ASSOCIATES LIMITED 100% Companies Registration Office (CRO)
BELLATRIX UNLIMITED 0% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

25

Directors and officers of HEATONS LIMITED

The Director of HEATONS LIMITED currently on record is LEONARD BRASSEL; nine of the 25 officer records shown for HEATONS LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 16 records shown (JOHN ARTHUR HEATON, HUBERT ORMSBY HEATON and 14 others) are former appointments that have since been resigned. Management authority at HEATONS 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.

LB
LEONARD BRASSEL ACTIVE

Appointed
2016-03-09
Residence
🇮🇪 Ireland
Occupation
Director

KR
Kevin Race ACTIVE

Appointed
2017-12-04
Residence
🇮🇪 Ireland
Occupation
Director

AD
ALASTAIR DICK ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
PAUL CROWLEY ACTIVE

Appointed
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sharon Keating ACTIVE

Residence
🇮🇪 Ireland
Occupation
Cxo

MA
Mary Anderson ACTIVE

Residence
🇮🇪 Ireland
Occupation
Head Office Receptionist

KS
Kevin Scott ACTIVE

Residence
🇮🇪 Ireland
Occupation
Cxo

DF
David Fox ACTIVE

Residence
🇮🇪 Ireland
Occupation
Cxo

RS
Robert Stephen Palmer ACTIVE

Appointed
2022-09-01
Residence
🇮🇪 Ireland
Occupation
Company Secretary

JA
JOHN ARTHUR HEATON RESIGNED

Appointed
1945-09-21
Resigned
1990-04-22
Residence
🇮🇪 Ireland
Occupation
Director

HO
HUBERT ORMSBY HEATON RESIGNED

Appointed
1945-09-21
Resigned
2009-03-19
Residence
🇮🇪 Ireland
Occupation
Director

MO
MARK ORMSBY HEATON RESIGNED

Appointed
1984-06-11
Resigned
2015-11-16
Residence
🇮🇪 Ireland
Occupation
Director

JO
JOHN O'NEILL RESIGNED

Appointed
1986-10-01
Resigned
2015-12-15
Residence
🇮🇪 Ireland
Occupation
Director

CH
CAMERON HEATON RESIGNED

Appointed
1995-12-15
Resigned
2001-10-31
Residence
🇮🇪 Ireland
Occupation
Director

HH
HUGH HEATON RESIGNED

Appointed
1995-12-15
Resigned
2015-11-16
Residence
🇮🇪 Ireland
Occupation
Director

MA
MIKE ASHLEY RESIGNED

Appointed
2002-05-15
Resigned
2016-12-21
Residence
🇮🇪 Ireland
Occupation
Director

VG
VAL GANNON RESIGNED

Appointed
2002-05-22
Resigned
2008-11-14
Residence
🇮🇪 Ireland
Occupation
Director

KB
KAREN BYERS RESIGNED

Appointed
2015-11-16
Resigned
2016-03-31
Residence
🇮🇪 Ireland
Occupation
Director

DF
DAVID FORSEY RESIGNED

Appointed
2015-11-16
Resigned
2016-12-21
Residence
🇮🇪 Ireland
Occupation
Director

RI
RACHEL ISABEL LILLIAN STOCKTON RESIGNED

Appointed
2016-12-21
Resigned
2019-03-14
Residence
🇮🇪 Ireland
Occupation
Director

NM
NICK MOLLOY RESIGNED

Appointed
2017-08-09
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
SEAN FLANAGAN RESIGNED

Appointed
1986-10-01
Resigned
2002-02-28
Residence
🇮🇪 Ireland
Occupation
Company Secretary

BD
BRENDAN DELANEY RESIGNED

Appointed
2002-11-01
Resigned
2015-11-16
Residence
🇮🇪 Ireland
Occupation
Company Secretary

CO
CAMERON OLSEN RESIGNED

Appointed
2015-11-16
Resigned
2019-06-28
Residence
🇮🇪 Ireland
Occupation
Company Secretary

TP
THOMAS PIPER RESIGNED

Appointed
2019-06-28
Resigned
2022-09-01
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

Group structure of HEATONS LIMITED

HEATONS LIMITED sits 3 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HEATONS LIMITED is BELLATRIX ASSOCIATES LIMITED, holding 100% as filed in HEATONS LIMITED's own shareholder record with Companies Registration Office (CRO). FRASERS GROUP PLC 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.

  • HEATONS (N.I.) LIMITED (United Kingdom)
  • HEATONS LIMITED (United Kingdom)
  • THE FLANNELS GROUP (ROI) LIMITED (Ireland)
  • FG FRASERS GROUP HOLDINGS (GLOBAL) LIMITED (Ireland)

Data availability

Those 4 subsidiaries span Ireland, United Kingdom jurisdictions, 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
FRASERS GROUP PLC
United Kingdom
HEATONS (N.I.) LIMITED
United KingdomGB NI035599

HEATONS LIMITED
United KingdomGB FC030641

THE FLANNELS GROUP (ROI) LIMITED
IrelandIE 707468

FG FRASERS GROUP HOLDINGS (GLOBAL) LIMITED
IrelandIE 799365

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Frequently Asked Questions

Who owns HEATONS LIMITED?

Two shareholders are currently on record for HEATONS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BELLATRIX ASSOCIATES LIMITED, holding 100% — a majority holding — followed by BELLATRIX UNLIMITED at 0%. Because every 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 HEATONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEATONS 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 HEATONS LIMITED have on record?

2 shareholders are shown on record for HEATONS LIMITED.

What is HEATONS LIMITED's company registration number?

HEATONS LIMITED's registration number is IE011229, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is HEATONS LIMITED still an active company?

HEATONS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was HEATONS LIMITED incorporated?

HEATONS LIMITED was incorporated on 17 August 1945, according to Companies Registration Office (CRO).

What is HEATONS LIMITED's registered address?

The registered address on file for HEATONS LIMITED is WHITESTOWN TALLAGHT DUBLIN 24., Ireland.

What legal structure is HEATONS LIMITED registered as?

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

Who are the officers/directors of HEATONS LIMITED?

The Director of HEATONS LIMITED currently on record is LEONARD BRASSEL; nine of the 25 officer records shown for HEATONS LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 16 records shown (JOHN ARTHUR HEATON, HUBERT ORMSBY HEATON and 14 others) are former appointments that have since been resigned. Management authority at HEATONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEATONS LIMITED have a parent company or subsidiaries?

HEATONS LIMITED sits 3 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Ireland, United Kingdom jurisdictions, 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 HEATONS 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 HEATONS 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 HEATONS 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 HEATONS 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 17 September 2026.

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