Company information:
Thompson Builders Merchants (Preston) Limited (No: 00905655)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 74990 - Non-trading company
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Mar-2004 )
Resigned Director: GEORGINA DEWHURST ( DOB: Nov-1966 From: Jan-1992 To: Jan-1995 )
Resigned Director: GEORGINA DEWHURST ( DOB: Nov-1966 From: Jan-1995 To: Mar-2004 )
Resigned Director: GRAHAM DEWHURST ( DOB: Jul-1964 From: Nov-2002 To: Mar-2004 )
Resigned Director: PETER JOHN ELY ( DOB: Mar-1954 From: Dec-1990 To: Mar-2004 )
Resigned Director: MARK LYNDON LEE ( DOB: Feb-1965 From: Aug-1999 To: Mar-2004 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Mar-2004 To: Sep-2011 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Mar-2004 To: Sep-2013 )
Resigned Director: ANDREW EDWARD PEMBERTON ( DOB: Jan-1957 From: Dec-1990 To: Mar-2004 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Mar-2004 To: Jun-2023 )
Resigned Director: MILES BRIAN STAPLETON ( DOB: Aug-1932 From: Dec-1990 To: Aug-1999 )
Resigned Director: THOMAS WILFRED THOMPSON ( DOB: Mar-1934 From: Dec-1990 To: May-2000 )
Resigned Secretary: GEORGINA DEWHURST ( DOB: Nov-1966 From: May-2000 To: Mar-2004 )
Resigned Secretary: THOMAS WILFRED THOMPSON ( DOB: Mar-1934 From: Dec-1990 To: May-2000 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)