Plumbase Limited
Company 00181691 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.3y median 4.3y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 60Retail and trade 13Professional services 6Finance 5Manufacturing 4Other services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crossling Limited 2 shared directors
- Crossling CBM Limited 2 shared directors
- Michael Pavis Limited 2 shared directors
- Plumbstop Limited 2 shared directors
- UK Plumbing Supplies Limited 2 shared directors
- T. Crossling & CO. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00181691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1922 |
| Address | QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, STOCKTON HEATH, WA4 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Uk Plumbing Supplies Ltd
ownership of shares 75-100% voting rights 75-100% - Grafton Group (Uk) Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- John James Mckerracher Director · appointed 2024
- William Sones Woof Director · appointed 2019
Show 35 former officers
- Roger David Goddard Director · appointed 2019 · resigned 2021
- Steven John Wimbledon Director · appointed 2019 · resigned 2024
- Douglas Talbot Mcnair Director · appointed 2019 · resigned 2022
- Gordon Alexander Love Director · appointed 2019 · resigned 2024
- Angus Kenneth Falconer Director · appointed 2019 · resigned 2024
- Douglas Brash Christie Director · appointed 2019 · resigned 2024
- David Llewelyn Arnold Director · appointed 2019 · resigned 2019
- Charles Anthony Rinn Director · appointed 2019 · resigned 2019
- Anthony Brown Director · appointed 2019 · resigned 2021
- Mark Bradley Director · appointed 2019 · resigned 2019
- Bruce Andrew Van Der Waag Director · appointed 2019 · resigned 2019
- Garrett Wilkinson Director · appointed 2014 · resigned 2019
- Colin O'Donovan Director · appointed 2011 · resigned 2014
- Brian O'Hara Director · appointed 2011 · resigned 2019
- Tom Mcelkerney Director · appointed 2008 · resigned 2011
- Jonathon Paul Sowton Director · appointed 2007 · resigned 2007
- Leo James Martin Director · appointed 2007 · resigned 2011
- Chrstopher John Maityard Director · appointed 2006 · resigned 2011
- Allan James Harding Director · appointed 2005 · resigned 2005
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Alan Philip Smith Director · appointed 2004 · resigned 2004
- Michael Pares Director · appointed 2004 · resigned 2004
- Malcolm Whitton Director · appointed 2004 · resigned 2008
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1997 · resigned 2019
- Robert Adrian Henry Director · appointed 1995 · resigned 2002
- Michael Chadwick Director · appointed 1994 · resigned 2010
- Gerald Malcolm Thrower Director · appointed 1994 · resigned 2008
- Colm O'Nuallain Secretary · appointed 1994 · resigned 2013
- Donald Parvin Director · appointed 1993 · resigned 1994
- Vanessa Jane Lumley Director · appointed 1993 · resigned 1994
- John William Colwell Director · resigned 1994
- Raymond Charles Oliver Director · resigned 1994
- David Bedford Secretary · resigned 1994
- John Edward Puttock Director · resigned 1994
- Brian James Lumley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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