BATHROOM DISTRIBUTION GROUP UK LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

BATHROOM DISTRIBUTION GROUP UK LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
BATHROOM DISTRIBUTION GROUP UK LIMITED was incorporated 47 years ago on 10/05/1978 and has the registered number: 01367550. The accounts status is FULL and accounts are next due on 30/09/2025.

BATHROOM DISTRIBUTION GROUP UK LIMITED - LLANGEFNI

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 31/12/2023 30/09/2025

Registered Office

HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2024 01/11/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BARRY WHITE Nov 1980 British Director 2023-03-31 CURRENT
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2021-12-31 CURRENT
NICOLA MARY JEFFERSON Nov 1972 British Director 2018-03-09 CURRENT
GARETH JONES Feb 1971 British Director 2018-03-09 CURRENT
JOHN LESLIE PARKER Aug 1951 British Director 1996-08-09 UNTIL 1998-06-26 RESIGNED
MR DAVID BRIAN WILLIAMS British Secretary 1996-08-09 UNTIL 1998-10-31 RESIGNED
MRS DOROTHY YATES British Secretary RESIGNED
JOHN LESLIE PARKER Aug 1951 British Director 1998-12-23 UNTIL 2012-06-30 RESIGNED
MR COLIN ELLIS YATES Oct 1937 British Director RESIGNED
MR DAVID BRIAN WILLIAMS British Director 1996-08-09 UNTIL 1998-10-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MARTIN JOHN SOCKETT Nov 1976 British Director 2021-12-31 UNTIL 2022-09-05 RESIGNED
GAVIN SLARK Apr 1965 British Director 2011-08-30 UNTIL 2021-12-31 RESIGNED
MICHAEL SAMMON Apr 1978 British Director 2018-03-09 UNTIL 2020-07-03 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2000-08-22 UNTIL 2021-12-31 RESIGNED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31 UNTIL 2021-12-31 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-12-23 UNTIL 2013-09-09 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1998-12-23 UNTIL 2011-12-31 RESIGNED
NICHOLAS HALL Mar 1970 British Director 2012-07-03 UNTIL 2019-12-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2021-12-31 UNTIL 2023-04-28 RESIGNED
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director 1996-08-09 UNTIL 2014-06-30 RESIGNED
MRS DOROTHY YATES British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patagonia Bidco Limited 2021-12-31 London   Significant influence or control
Grafton Group (Uk) Plc 2016-04-06 - 2021-12-31 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOLYHEAD MIDCO 1 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD MIDCO 2 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEON GROUP LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON PROPERTIES LIMITED LLANGEFNI WALES Active FULL 68209 - Other letting and operating of own or leased real estate
TBS BUILDING SUPPLIES LTD LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
RIDGEONS LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
THE TIMBER GROUP LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
SANDYSIKE BUILDERS MERCHANTS LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLYHEAD TOPCO LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD MIDCO 1 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD MIDCO 2 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD BIDCO LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.