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Grafton Merchanting Distribution Limited (No: 01267515)

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

Status: Active

Incorporated: 07-Jul-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Nov-2025

Industry Class: 99999 - Dormant Company

Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976   From: Jun-2023  )

Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED (   From: Mar-2008  )

Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951   From: Mar-2008   To: Dec-2011  )

Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956   From: Mar-2008   To: Sep-2011  )

Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954   From: Mar-2008   To: Sep-2013  )

Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962   From: Mar-2008   To: Jun-2023  )

Resigned Director: PAMELA JOAN STURROCK ( DOB: Apr-1944   From: Jan-1991   To: Mar-2008  )

Resigned Director: RICHARD BENVIE STURROCK ( DOB: Sep-1938   From: Jan-1991   To: Mar-2008  )

Resigned Director: MARTIN STUART STURROCK ( DOB: Dec-1970   From: Jun-1998   To: Mar-2008  )

Resigned Secretary: PAMELA JOAN STURROCK ( DOB: Apr-1944   From: Jan-1991   To: Mar-2008  )

Persons of Significant Control:

Manhood Builders Merchants Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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