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Companies/01367550

Bathroom Distribution Group UK Limited

Private Limited Company · Llangefni

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Patagonia Bidco LimitedCorporate
Significant influence or control

Notified 2021-12-31 · No cessation recorded

Source record 124935310
Show 1 ceased record
Grafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 124606912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JW
Jonathan WhiteCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+21 others
AW
Andrew WagstaffCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+59 others
GJ
Gareth JonesCurrent director
Appointed 2018-03-09 · 8 yrs · Trading Director
NJ
Nicola JeffersonCurrent director
Appointed 2018-03-09 · 8 yrs · Finance Director
+2 others
Show 18 historical appointments
CB
Charles BithellResigned director
Resigned 2021-12-31 · 1 yr · Company Director
MS
Martin John SockettResigned director
Resigned 2021-12-31 · Company Director
MS
Michael SammonResigned director
Resigned 2018-03-09 · 2 yrs · Sales & Marketing Director
NH
Nicholas HallResigned director
Resigned 2012-07-03 · 7 yrs · Chief Executive
GS
Gavin SlarkResigned director
Resigned 2011-08-30 · 10 yrs · Company Director
JS
Jonathon SowtonResigned director
Resigned 2005-06-21 · Director
MM
Michael MccabeResigned director
Resigned 2005-06-21 · Director
CR
Charles RinnResigned director
Resigned 2000-08-22 · 21 yrs · Accountant
JP
John ParkerResigned director
Resigned 1998-12-23 · 13 yrs · Managing Director
CO
Colm O NuallainResigned director
Resigned 1998-12-23 · 14 yrs · Director
MC
Michael ChadwickResigned director
Resigned 1998-12-23 · 13 yrs · Director
MA
Malcolm AldridgeResigned director
Resigned 1996-08-09 · 17 yrs · Director
DW
David WilliamsResigned directorResigned secretary
Resigned 1996-08-09 · 2 yrs · Chartered Accountant
CY
Colin YatesResigned director
Resigned 1991-06-01 · 5 yrs · Plumbers Merchant
DY
Dorothy YatesResigned directorResigned secretary
Resigned 1991-06-01 · 5 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active