Bathroom Distribution Group UK Limited

Active01367550 Private limited company
Incorporated
10 May 1978 (48 years)
Previously known as
Smiths Bathroom & Plumbing Supplies Limited (until 10 October 2007)
Smiths Plumbing Supplies (Bolton) Limited (until 23 December 1998)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
Wales
Address
Head Office
Industrial Estate
Llangefni
LL77 7JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 31 December 2021
British
Born August 1974 (52)
Director · Appointed 9 March 2018
British
Born November 1972
Jones, Gareth
Director · Appointed 9 March 2018
British
Born February 1971 (55)
Officer history (19 former)
28 April 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
5 September 2022
Resigned Sockett, Martin John, Mr. as Director
31 December 2021
Appointed Wagstaff, Andrew Thomas as Director
31 December 2021
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
31 December 2021
Resigned Rinn, Charles Anthony as Director
31 December 2021
Appointed Sockett, Martin John, Mr. as Director
31 December 2021
Appointed Bithell, Charles Peter as Director
31 December 2021
Resigned Slark, Gavin as Director
3 July 2020
Resigned Sammon, Michael as Director
31 December 2019
Resigned Hall, Nicholas as Director
9 March 2018
Appointed Jones, Gareth as Director
9 March 2018
Appointed Sammon, Michael as Director
9 March 2018
Appointed Jefferson, Nicola Mary, Ms. as Director
30 June 2014
Resigned Aldridge, Malcolm Robert as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
3 July 2012
Appointed Hall, Nicholas as Director
30 June 2012
Resigned Parker, John Leslie as Director
31 December 2011
Resigned Chadwick, Michael as Director
30 August 2011
Appointed Slark, Gavin as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
22 August 2000
Appointed Rinn, Charles Anthony as Director
23 December 1998
Appointed O'Nuallain, Colm as Director
23 December 1998
Appointed Parker, John Leslie as Director
23 December 1998
Appointed Chadwick, Michael as Director
31 October 1998
Resigned Williams, David Brian as Secretary
31 October 1998
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 October 1998
Resigned Williams, David Brian as Director
26 June 1998
Resigned Parker, John Leslie as Director
9 August 1996
Appointed Williams, David Brian as Director
9 August 1996
Appointed Williams, David Brian as Secretary
9 August 1996
Appointed Aldridge, Malcolm Robert as Director
9 August 1996
Appointed Parker, John Leslie as Director
9 August 1996
Resigned Yates, Dorothy as Secretary
9 August 1996
Resigned Yates, Colin Ellis as Director
9 August 1996
Resigned Yates, Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Has significant influence or control
Private Limited Company
Reg. no. 13395419
Former controllers (1)
31 December 2021
Ceased Grafton Group (UK) PLC — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited This company Has significant influence or control
Building Supplies Distribution Limited Has significant influence or control
Crescent Building Supplies (Ruislip) Limited Has significant influence or control
Frontline Bathrooms Ltd. Has significant influence or control
Harvey Steel Lintels Limited Has significant influence or control
Holyhead Topco Limited Owns 75–100% of shares
The Timber Group Limited Has significant influence or control

Filings 176

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 October 2026
21 September 2026Other filing
21 September 2026Other filing
24 October 2025Confirmation statement with no updates18 October 2025
3 October 2025Full accounts31 December 2024
Show all 176 filings

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