Company information:
Grafton Distribution Limited (No: 02107406)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
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-2008 )
Resigned Director: SUZANNE PATRICIA GWYN ( DOB: Apr-1964 From: Mar-2002 To: Mar-2008 )
Resigned Director: JOHN STEPHEN JONES ( DOB: Mar-1941 From: Oct-1991 To: Mar-2008 )
Resigned Director: JOHN STEPHEN JONES JUNIOR ( DOB: Nov-1962 From: Oct-1991 To: 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: Aug-2012 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Mar-2008 To: Jun-2023 )
Resigned Secretary: SUZANNE PATRICIA GWYN ( DOB: Apr-1964 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: JOHN STEPHEN JONES JUNIOR ( DOB: Nov-1962 From: Oct-1991 To: Sep-2007 )
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, Right to appoint and remove directors (Notified: 2016-04-06)