Screwfix Direct Limited

Active03006378 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Retail sale of hardware, paints and glass in specialised stores (47520)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South West
Address
Trade House Mead Avenue
Houndstone Business Park
Yeovil
BA22 8RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born October 1979 (47)
Director · Appointed 16 April 2018
British
Born April 1976 (50)
Director · Appointed 3 March 2008
British
Born February 1968 (58)
Officer history (50 former)
10 November 2025
Appointed Altoft, Robert Derek as Director
31 October 2025
Resigned Barry, Chloe Silvana as Director
1 November 2022
Appointed Barry, Chloe Silvana as Director
31 July 2021
Resigned Lemming, Mark Howard as Director
31 July 2021
Resigned Bell, Elizabeth as Director
31 July 2021
Resigned Jackson, Simon Alexander as Director
31 July 2021
Resigned Parsons, Scott Andrew as Director
31 July 2021
Resigned Boyd, Nicholas James as Secretary
31 July 2021
Resigned Compton, Matthew John as Director
20 July 2020
Appointed Jackson, Simon Alexander as Director
13 November 2019
Resigned Bartlett, Rhian Helen as Director
31 March 2019
Resigned Willett, Steven Barry as Director
1 October 2018
Resigned Bell, Graham Robert as Director
29 June 2018
Appointed Boyd, Nicholas James as Secretary
29 June 2018
Resigned Smith, Matthew Giles Thomas as Secretary
16 April 2018
Appointed Britten, Max Nicholas as Director
5 March 2018
Appointed Lemming, Mark Howard as Director
31 January 2018
Resigned Smith, Graham Douglas James as Director
31 December 2017
Resigned Lee, Martin Brian as Director
1 November 2017
Appointed Compton, Matthew John as Director
1 October 2017
Appointed Parsons, Scott Andrew as Director
18 September 2017
Appointed Bartlett, Rhian Helen as Director
31 August 2017
Resigned Bell, Robbie Ian as Director
7 July 2017
Resigned Livingston, William Andrew as Director
6 February 2017
Appointed Smith, Graham Douglas James as Director
14 October 2016
Resigned Mackenzie, James Stuart as Director
29 June 2016
Appointed Lee, Martin Brian as Director
15 February 2016
Resigned Haselhurst, Lindsay Joanne as Director
1 August 2015
Appointed Bell, Elizabeth as Director
31 January 2015
Resigned Maggs, Janet Louise as Director
9 June 2014
Appointed Haselhurst, Lindsay Joanne as Director
12 May 2014
Appointed Mackenzie, James Stuart as Director
11 October 2013
Appointed Maggs, Janet Louise as Director
11 October 2013
Resigned Eccles, Guy Edward as Director
11 October 2013
Resigned Lowther, David as Director
31 January 2013
Resigned Sutherland, Euan Angus as Director
12 December 2011
Appointed Smith, Matthew Giles Thomas as Secretary
30 November 2011
Resigned Jolly, David James as Secretary
15 April 2009
Appointed Bell, Robbie Ian as Director
19 March 2009
Appointed Livingston, William Andrew as Director
28 February 2009
Resigned Gill, John Bruce as Director
29 August 2008
Resigned Colley, John Richard as Director
11 July 2008
Appointed Sutherland, Euan Angus as Director
16 June 2008
Appointed Jolly, David James as Secretary
4 June 2008
Resigned Macnamara, Richard James as Secretary
31 March 2008
Resigned Adams, George Mills Bramston as Director
3 March 2008
Appointed Mewett, Jonathan Mark as Director
20 April 2007
Resigned Maxwell, Jeremy Paul as Director
29 June 2006
Appointed Gill, John Bruce as Director
9 March 2006
Appointed Lowther, David as Director
7 March 2006
Resigned Barrow, Steve George as Director
8 February 2006
Appointed Bell, Graham Robert as Director
12 January 2006
Appointed Maxwell, Jeremy Paul as Director
12 January 2006
Resigned Mccarthy, Colin as Director
19 December 2005
Resigned Butler, Richard Lee as Director
14 October 2005
Appointed Eccles, Guy Edward as Director
30 June 2005
Resigned Allan, John William Robertson as Director
13 June 2005
Appointed Willett, Steven Barry as Director
23 May 2005
Resigned Rushforth, Angela Louise as Director
16 February 2005
Resigned Cheshire, Ian Michael, Sir as Director
20 December 2004
Resigned Benson, Graham David as Director
4 October 2004
Appointed Colley, John Richard as Director
27 November 2003
Resigned Patel, Hemant as Director
9 October 2003
Appointed Adams, George Mills Bramston as Director
11 September 2003
Resigned Robertson, Stephen as Director
11 September 2003
Resigned Clifton, Sally Jane as Secretary
11 September 2003
Appointed Macnamara, Richard James as Secretary
25 June 2003
Resigned Marshall, Gillian Ann as Director
25 June 2003
Appointed Barrow, Steve George as Director
15 August 2002
Appointed Patel, Hemant as Director
22 November 2001
Appointed Benson, Graham David as Director
20 September 2001
Appointed Butler, Richard Lee as Director
17 August 2001
Appointed Clifton, Sally Jane as Secretary
17 August 2001
Resigned Shillinglaw, Gary Preston as Secretary
8 March 2001
Appointed Mccarthy, Colin as Director
11 January 2001
Appointed Allan, John William Robertson as Director
7 December 2000
Resigned Lloyd, Gareth as Director
20 September 2000
Resigned Weir, Helen as Director
20 September 2000
Appointed Cheshire, Ian Michael, Sir as Director
20 September 2000
Resigned Toogood, Martin as Director
11 May 2000
Resigned Cox, David James as Director
20 October 1999
Appointed Rushforth, Angela Louise as Director
20 October 1999
Appointed Lloyd, Gareth as Director
20 October 1999
Appointed Marshall, Gillian Ann as Director
26 July 1999
Resigned Goddard-Watts, Jennifer Catherine as Secretary
26 July 1999
Appointed Toogood, Martin as Director
26 July 1999
Appointed Weir, Helen as Director
26 July 1999
Appointed Robertson, Stephen as Director
26 July 1999
Appointed Cox, David James as Director
26 July 1999
Resigned Goddard-Watts, Mark as Director
26 July 1999
Resigned Goddard-Watts, Jon Ivan as Director
26 July 1999
26 July 1999
Appointed Shillinglaw, Gary Preston as Secretary
26 July 1999
Resigned Goddard Watts, James as Director
18 April 1995
Appointed Goddard-Watts, Mark as Director
5 January 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
5 January 1995
Appointed Goddard-Watts, Jennifer Catherine as Secretary
5 January 1995
Appointed Goddard Watts, James as Director
5 January 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
5 January 1995
Appointed Goddard-Watts, Jennifer Catherine as Director
5 January 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
5 January 1995
Appointed Goddard-Watts, Jon Ivan as Director
5 January 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02558762

Holdings 4

Companies where Screwfix Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Right to appoint and remove directors
Active
Former controllers (1)
23 July 2021
Ceased Screwfix Investments Limited — Owns 75–100% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
30 October 2026Amended full accounts31 January 2026
19 October 2026Amended full accounts31 January 2026
28 July 2026Full accounts31 January 2026
21 July 2026Confirmation statement with no updates14 July 2026
10 November 2025Termination of appointment of a director
Show all 235 filings

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