Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
GM Distribution Limited
- Incorporated
- 7 July 1992 (34 years)
- Previously known as
- Holden Timber Limited (until 2 February 2011)GM Distribution Limited (until 19 October 2010)Holden Timber Limited (until 18 February 2010)Earlier: Orwell Timber Supplies Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 3 July 2006
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (16 former)
30 June 2023
27 June 2023
13 August 2012
30 September 2011
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
Resigned Holden, Russel Mark as Director
3 July 2006
3 July 2006
1 June 2000
Resigned Burton, Neal James as Director
1 June 2000
1 January 1999
1 January 1999
1 January 1999
1 January 1999
Appointed Burton, Neal James as Director
1 January 1999
Resigned Holden, Jill Samantha as Director
1 January 1999
Resigned Holden, Jill Samantha as Secretary
2 October 1998
Resigned De Cataldo, Sebastian as Director
2 October 1998
Resigned Geijer, Bengt Herbert Alfred as Director
2 October 1998
Resigned Geijer, Peter Nils Gunnar as Director
28 November 1997
Resigned Jarman, Derrick William as Director
12 November 1997
Appointed Geijer, Bengt Herbert Alfred as Director
12 November 1997
Appointed Geijer, Peter Nils Gunnar as Director
26 March 1997
Appointed De Cataldo, Sebastian as Director
26 March 1997
Appointed Jarman, Derrick William as Director
7 July 1992
7 July 1992
7 July 1992
7 July 1992
7 July 1992
Appointed Holden, Jill Samantha as Secretary
7 July 1992
Appointed Holden, Jill Samantha as Director
7 July 1992
Appointed Holden, Russel Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 2886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
GM Distribution Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Satisfaction of a charge in full | |||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 |
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