Company information:
Screwfix Spares Limited (No: 03593012)
Address: TRADE HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Status: Active
Incorporated: 07-Jun-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Mar-2023 )
Current Director: JONATHAN MARK MEWETT ( DOB: Feb-1968 From: Aug-2008 )
Current Director: JONATHAN MARK MEWETT ( DOB: Feb-1968 From: Aug-2008 )
Current Director: DANIEL MONAGHAN ( DOB: Mar-1973 From: Mar-2023 )
Resigned Director: JOHN WILLIAM ROBERTSON ALLAN ( DOB: Jan-1954 From: Jan-2001 To: Jun-2005 )
Resigned Director: STEVE GEORGE BARROW ( DOB: Aug-1967 From: Jun-2003 To: Mar-2006 )
Resigned Director: GRAHAM BELL ( From: Jul-2017 To: Oct-2018 )
Resigned Director: GRAHAM DAVID BENSON ( DOB: May-1966 From: Nov-2001 To: Dec-2004 )
Resigned Director: MAX NICHOLAS BRITTEN ( DOB: Apr-1976 From: Oct-2018 To: Mar-2023 )
Resigned Director: RICHARD LEE BUTLER ( DOB: Oct-1967 From: Sep-2001 To: Dec-2005 )
Resigned Director: JOHN RICHARD COLLEY ( DOB: Sep-1971 From: Mar-2006 To: Aug-2008 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: DAVID JAMES COX ( DOB: Mar-1960 From: Jul-1999 To: May-2000 )
Resigned Director: JOHN BRUCE GILL ( From: Aug-2008 To: Feb-2009 )
Resigned Director: JAMES GODDARD WATTS ( DOB: Jun-1966 From: Jul-1998 To: Jul-1999 )
Resigned Director: MARK GODDARD-WATTS ( DOB: Aug-1961 From: Jul-1998 To: Jul-1999 )
Resigned Director: JENNIFER CATHERINE GODDARD-WATTS ( DOB: Apr-1938 From: Jul-1998 To: Jul-1999 )
Resigned Director: JON IVAN GODDARD-WATTS ( DOB: Jan-1930 From: Jul-1998 To: Jul-1999 )
Resigned Director: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967 From: Mar-2009 To: Jul-2017 )
Resigned Director: GARETH LLOYD ( From: Sep-2000 To: Dec-2000 )
Resigned Director: GILLIAN ANN MARSHALL ( DOB: Aug-1961 From: Sep-2000 To: Jun-2003 )
Resigned Director: COLIN MCCARTHY ( DOB: Sep-1962 From: Mar-2001 To: Jan-2006 )
Resigned Director: HEMANT PATEL ( From: Aug-2002 To: Nov-2003 )
Resigned Director: STEPHEN ROBERTSON ( DOB: Nov-1954 From: Jul-1999 To: Sep-2003 )
Resigned Director: ANGELA LOUISE RUSHFORTH ( From: Sep-2000 To: May-2005 )
Resigned Director: MARTIN TOOGOOD ( DOB: Dec-1946 From: Jul-1999 To: Sep-2000 )
Resigned Director: HELEN WEIR ( DOB: Aug-1962 From: Jul-1999 To: Sep-2000 )
Resigned Secretary: SALLY JANE CLIFTON ( From: Aug-2001 To: Sep-2003 )
Resigned Secretary: JENNIFER CATHERINE GODDARD-WATTS ( DOB: Apr-1938 From: Jul-1998 To: Jul-1999 )
Resigned Secretary: RICHARD JAMES MACNAMARA ( DOB: May-1973 From: Sep-2003 To: Apr-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jul-1999 To: Aug-2001 )
Persons of Significant Control:
Kingfisher Marketplaces Limited, 1 Paddington Square, London, W2 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)