Pulsar Direct (UK) Limited

Active02174165 Private limited company
Incorporated
6 October 1987 (39 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Grafton Group Secretarial Services Limited
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born November 1976
Corporate Secretary · Appointed 31 October 1998
Officer history (8 former)
25 November 2025
Resigned O'Hara, Brian as Director
25 November 2025
Appointed Sockett, Martin John, Mr. as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
26 September 2014
Appointed O'Hara, Brian as Director
30 June 2014
Resigned Aldridge, Malcolm Robert as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Chadwick, Michael as Director
24 April 2008
Appointed Chadwick, Michael as Director
22 August 2000
Appointed Rinn, Charles Anthony as Director
31 October 1998
Appointed O'Nuallain, Colm as Director
31 October 1998
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 October 1998
Resigned Williams, David Brian as Secretary
31 October 1998
Resigned Williams, David Brian as Director
1 June 1995
Appointed Aldridge, Malcolm Robert as Director
1 June 1995
Resigned Brown, Michael Mccoll as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 02886378
Grafton Group Secretarial Services Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 243716

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Pulsar Direct (UK) Limited This company Owns 50–75% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
24 July 2026Full accounts31 December 2025
26 November 2025Appointment of a director
26 November 2025Change of details for a person with significant control
26 November 2025Termination of appointment of a director
Show all 123 filings

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