DIRECT BUILDERS MERCHANTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DIRECT BUILDERS MERCHANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DIRECT BUILDERS MERCHANTS LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518321. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIRECT BUILDERS MERCHANTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-29 CURRENT
MARTIN JOHN SOCKETT Nov 1976 British Director 2023-06-27 CURRENT
MS KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-08-29 UNTIL 2023-06-30 RESIGNED
MR ASHLEY SOUTHGATE Sep 1966 British Director 1991-12-01 UNTIL 1994-03-15 RESIGNED
MR DOUGLAS JOHN SMITH Mar 1963 British Director RESIGNED
MR IAN RICHARD MARSHALL May 1959 British Director RESIGNED
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 UNTIL 2021-12-31 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-08-29 UNTIL 2016-03-24 RESIGNED
ANDREW D GILL Jul 1953 British Director 2003-01-01 UNTIL 2014-08-29 RESIGNED
MRS GAY JANNETTE SMITH British Secretary 1991-08-09 UNTIL 2010-07-04 RESIGNED
MR DOUGLAS JOHN SMITH Mar 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
FOOTBALL ASSOCIATION LIMITED LONDON Active GROUP 93199 - Other sports activities
BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (HULL) LIMITED EAST YORKSHIRE Active FULL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (MALTON) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
BEAUMONT FOREST HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M.K.M. BUILDING SUPPLIES (KIRK CALDY) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
CERAMIC PLANET LIMITED HULL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
ELECTRICBASE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products
M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Direct Builders Merchants Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £397,492 Cash £1,245,330 equity
Direct Builders Merchants Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £236,280 Cash £792,810 equity
Direct Builders Merchants Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £236,280 Cash £792,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
B.S.G. BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BEAUMONT FOREST HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TOTAL TIMBER & BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOTAL BUILDERS SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRAFTON UK INVESTMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies