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Companies/04725313

Building Supplies Distribution Limited

Dormant Company · Llangefni

ActiveUnited KingdomIncorporated 2003Private 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 118419390
Show 1 ceased record
Grafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 109571804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 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
Show 47 historical appointments
IN
Ian NorthenResigned director
Resigned 2021-12-31 · 2 yrs · Company Director
CB
Charles BithellResigned director
Resigned 2021-12-31 · 1 yr · Company Director
MS
Martin SockettResigned director
Resigned 2020-03-19 · 2 yrs · Director Of Finance
JM
John MaiseyResigned director
Resigned 2019-04-02 · 4 yrs · Company Director
JS
Jonathon SowtonResigned director
Resigned 2019-04-02 · 2 yrs · Company Director
CR
Charles RinnResigned director
Resigned 2016-03-24 · 5 yrs · Company Director
BV
Bruce Van Der WaagResigned director
Resigned 2015-02-09 · 4 yrs · Accountant
DA
David ArnoldResigned director
Resigned 2013-09-09 · 8 yrs · Finance Director
KT
Kate TinsleyResigned director
Resigned 2013-04-17 · 5 yrs · Company Director
MK
Mark KellyResigned director
Resigned 2012-02-01 · 4 yrs · Chief Executive Officer
GS
Gavin SlarkResigned director
Resigned 2011-08-30 · 10 yrs · Company Director
TM
Tom McelkerneyResigned director
Resigned 2009-01-14 · 2 yrs · Director
SK
Susan KnightResigned director
Resigned 2009-01-14 · 2 yrs · Director
ML
Martin LovellResigned director
Resigned 2009-01-14 · 3 yrs · Director
SJ
Simon JacksonResigned director
Resigned 2009-01-14 · Director
RC
Roy ChivertonResigned director
Resigned 2007-05-21 · 1 yr · Divisional Director
LM
Leo MartinResigned director
Resigned 2007-03-30 · 4 yrs · Company Director
JO
John O Carroll BaileyResigned director
Resigned 2005-04-13 · Director
BO
Brian O HaraResigned director
Resigned 2004-11-28 · Director
JB
John BaileyResigned director
Resigned 2004-08-27 · Director
CR
Charles RinnResigned director
Resigned 2004-05-28 · Accountant
DG
David GrimsdaleResigned director
Resigned 2004-05-11 · 4 yrs · Company Director
ST
Stephen ThompstoneResigned director
Resigned 2004-05-11 · 10 yrs · Company Director
PB
Peter ButterfieldResigned director
Resigned 2003-07-31 · 8 yrs · Director
ML
Martin LeeResigned director
Resigned 2003-07-31 · 5 yrs · Director
MM
Michael MccabeResigned director
Resigned 2003-07-31 · 9 yrs · Director
KM
Kevin MiddletonResigned director
Resigned 2003-07-31 · 8 yrs · Director
MP
Michael ParesResigned director
Resigned 2003-07-31 · 8 yrs · Accountant
MC
Michael ChadwickResigned director
Resigned 2003-07-08 · 8 yrs · Director
CO
Colm O NuallainResigned director
Resigned 2003-05-19 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-07
CorpInstant Companies LimitedResigned director
Resigned 2003-04-07

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active