Building Supplies Distribution Limited

Active04725313 Private limited company
Incorporated
7 April 2003 (23 years)
Previously known as
Grafton Merchanting GB Limited (until 13 June 2022)
Buildbase Limited (until 2 September 2008)
Waterriver Limited (until 1 August 2003)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Unaudited abridged
Region
Wales
Address
Head Office
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Ridgeons Limited, Huws Gray Limited, Bathroom Distribution Group UK Limited · more companies
British
Born November 1980
Director · Appointed 31 December 2021
Also at Luosto 2022, Ridgeons Limited, Brick and Stone (Scotland) Ltd. · more companies
British
Born August 1974 (52)
Officer history (48 former)
6 February 2024
30 May 2023
Resigned Maisey, John Anthony as Director
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 as Director
31 December 2021
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
31 December 2021
Appointed Northen, Ian Christopher Anthony as Director
31 December 2021
Resigned Sowton, Jonathon Paul as Director
31 December 2021
Appointed Bithell, Charles Peter as Director
31 December 2021
Resigned Rinn, Charles Anthony as Director
31 December 2021
Appointed Wagstaff, Andrew Thomas as Director
31 December 2021
Resigned Slark, Gavin as Director
31 December 2021
Resigned Arnold, David Llewelyn as Director
19 March 2020
Appointed Sockett, Martin John as Director
2 April 2019
Appointed Sowton, Jonathon Paul as Director
2 April 2019
Appointed Maisey, John Anthony as Director
2 April 2019
Resigned Tinsley, Kate Helena as Director
2 April 2019
Resigned Van Der Waag, Bruce Andrew as Director
24 March 2016
Resigned Kelly, Mark Jonathan Warwick as Director
24 March 2016
Appointed Rinn, Charles Anthony as Director
9 February 2015
Appointed Van Der Waag, Bruce Andrew as Director
31 December 2014
Resigned Thompstone, Stephen Trevor as Director
9 September 2013
Appointed Arnold, David Llewelyn as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
17 April 2013
Appointed Tinsley, Kate Helena as Director
6 September 2012
Resigned Mccabe, Michael Francis as Director
23 July 2012
Resigned Butterfield, Peter as Director
1 June 2012
Resigned Lovell, Martin John as Director
1 February 2012
Appointed Kelly, Mark Jonathan Warwick as Director
24 January 2012
Resigned Pares, Michael as Director
31 December 2011
Resigned Knight, Susan Abigail as Director
31 December 2011
Resigned Chadwick, Michael as Director
31 December 2011
Resigned Martin, Leo James as Director
24 October 2011
Resigned Sowton, Jonathon Paul as Director
21 October 2011
Appointed Sowton, Jonathon Paul as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
30 August 2011
Appointed Slark, Gavin as Director
2 August 2011
Resigned Sowton, Jonathon Paul as Director
29 July 2011
Appointed Sowton, Jonathon Paul as Director
5 July 2011
Resigned Sowton, Jonathon Paul as Director
23 June 2011
Appointed Sowton, Jonathon Paul as Director
2 June 2011
Resigned Sowton, Jonathon Paul as Director
16 May 2011
Appointed Sowton, Jonathon Paul as Director
11 March 2011
Resigned Mcelkerney, Tom as Director
1 March 2011
Resigned Sowton, Jonathon Paul as Director
25 February 2011
Appointed Sowton, Jonathon Paul as Director
23 April 2010
Resigned Sowton, Jonathon Paul as Director
22 April 2010
Appointed Sowton, Jonathon Paul as Director
1 July 2009
Resigned Jackson, Simon as Director
1 May 2009
Resigned Chiverton, Roy Mark as Director
1 May 2009
Resigned Grimsdale, David as Director
1 May 2009
Resigned Lee, Martin William as Director
14 January 2009
Appointed Lovell, Martin John as Director
14 January 2009
Appointed Knight, Susan Abigail as Director
14 January 2009
Appointed Mcelkerney, Tom as Director
14 January 2009
Appointed Jackson, Simon as Director
19 March 2008
Resigned Sowton, Jonathon Paul as Director
17 March 2008
Appointed Sowton, Jonathon Paul as Director
17 December 2007
Resigned Sowton, Jonathon Paul as Director
13 December 2007
Appointed Sowton, Jonathon Paul as Director
21 May 2007
Appointed Chiverton, Roy Mark as Director
30 March 2007
Appointed Martin, Leo James as Director
12 April 2006
Resigned Sowton, Jonathon Paul as Director
10 April 2006
Appointed Sowton, Jonathon Paul as Director
26 August 2005
Resigned Sowton, Jonathon Paul as Director
19 August 2005
Appointed Sowton, Jonathon Paul as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
22 April 2005
Resigned O'Carroll Bailey, John as Director
22 April 2005
Resigned Sowton, Jonathon Paul as Director
13 April 2005
Appointed O'Carroll Bailey, John as Director
13 April 2005
Appointed Sowton, Jonathon Paul as Director
3 December 2004
Resigned O'Hara, Brian as Director
28 November 2004
Appointed O'Hara, Brian as Director
3 September 2004
Resigned Bailey, John Ocarroll as Director
27 August 2004
Appointed Bailey, John Ocarroll as Director
5 July 2004
Resigned Sowton, Jonathon Paul as Director
30 June 2004
Appointed Sowton, Jonathon Paul as Director
31 May 2004
Resigned Sowton, Jonathon Paul as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
28 May 2004
Appointed Rinn, Charles Anthony as Director
28 May 2004
Resigned O'Hara, Brian as Director
26 May 2004
Appointed O'Hara, Brian as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
11 May 2004
Appointed Grimsdale, David as Director
11 May 2004
Appointed Thompstone, Stephen Trevor as Director
31 July 2003
Appointed Pares, Michael as Director
31 July 2003
Appointed Mccabe, Michael Francis as Director
31 July 2003
Appointed Middleton, Kevin Paul as Director
31 July 2003
Appointed Lee, Martin William as Director
31 July 2003
Appointed Butterfield, Peter as Director
8 July 2003
Appointed Chadwick, Michael as Director
19 May 2003
Appointed O'Nuallain, Colm as Director
19 May 2003
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
19 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2003
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 2

Companies where Building Supplies Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 3 Limited
Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited Has significant influence or control
Building Supplies Distribution Limited This company 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

Financials

Net Assets
£264,596
Employees
2
Balance sheet detail
2024
Current Assets£264,596
Debtors£264,596
Net Current Assets£264,596
Net Assets£264,596
Shareholder Funds£264,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates20 April 2026
26 September 2025Unaudited abridged accounts31 December 2024
6 May 2025Confirmation statement with no updates20 April 2025
31 August 2024Full accounts31 December 2023
22 April 2024Confirmation statement with updates20 April 2024
Show all recent filings

Some other companies at this address

A.R. Hendricks Limited
Bathroom Distribution Group UK Limited
Frontline Bathrooms Ltd.
Harvey Steel Lintels Limited
Huws Gray Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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