GRAFTON MERCHANTING GB LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GRAFTON MERCHANTING GB LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GRAFTON MERCHANTING GB LIMITED was incorporated 16 years ago on 07/04/2003 and has the registered number: 04725313. The accounts status is FULL and accounts are next due on 30/09/2019.

GRAFTON MERCHANTING GB 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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
BUILDBASE LIMITED (until 02/09/2008)
WATERRIVER LIMITED (until 01/08/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/04/2016 05/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-19 CURRENT
GAVIN SLARK Apr 1965 British Director 2011-08-30 CURRENT
MR CHARLES ANTHONY RINN Jun 1960 Irish Director 2016-03-24 CURRENT
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2013-09-09 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2013-04-17 CURRENT
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2015-02-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-05-19 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-07-31 UNTIL 2011-09-30 RESIGNED
SUSAN ABIGAIL KNIGHT Nov 1961 British Director 2009-01-14 UNTIL 2011-12-31 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2012-02-01 UNTIL 2016-03-24 RESIGNED
MR SIMON JACKSON Jul 1957 British Director 2009-01-14 UNTIL 2009-07-01 RESIGNED
MR MARTIN WILLIAM LEE Jan 1949 British Director 2003-07-31 UNTIL 2009-05-01 RESIGNED
MARTIN JOHN LOVELL Nov 1951 British Director 2009-01-14 UNTIL 2012-06-01 RESIGNED
TOM MCELKERNEY Jan 1951 British Director 2009-01-14 UNTIL 2011-03-11 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2003-07-31 UNTIL 2012-09-06 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-12-31 RESIGNED
DAVID GRIMSDALE Dec 1956 British Director 2004-05-11 UNTIL 2009-05-01 RESIGNED
ROY MARK CHIVERTON Jul 1957 British Director 2007-05-21 UNTIL 2009-05-01 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2003-07-08 UNTIL 2011-12-31 RESIGNED
PETER BUTTERFIELD May 1947 British Director 2003-07-31 UNTIL 2012-07-23 RESIGNED
JOHN O'CARROLL BAILEY Jun 1943 Irish Director 2005-04-13 UNTIL 2005-04-22 RESIGNED
JOHN OCARROLL BAILEY Jun 1943 Irish Director 2004-08-27 UNTIL 2004-09-03 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-08-19 UNTIL 2005-08-26 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-04-10 UNTIL 2006-04-12 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-12-13 UNTIL 2007-12-17 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-04-13 UNTIL 2005-04-22 RESIGNED
MR STEPHEN TREVOR THOMPSTONE Sep 1960 British Director 2004-05-11 UNTIL 2014-12-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-06-30 UNTIL 2004-07-05 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-03-17 UNTIL 2008-03-19 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2010-04-22 UNTIL 2010-04-23 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 2003-07-31 UNTIL 2012-01-24 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-05-19 UNTIL 2013-09-09 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-10-21 UNTIL 2011-10-24 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-02-25 UNTIL 2011-03-01 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-05-16 UNTIL 2011-06-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-06-23 UNTIL 2011-07-05 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-07-29 UNTIL 2011-08-02 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

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