B D Estates (1999) Limited
Company 00269333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Sockett, Martin, Mr. Director · appointed 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J Thomas Edwards & Sons Limited 1 shared director
- J.Robinson(Burton-on-Trent)Limited 1 shared director
- HC 1183 Limited 1 shared director
- HC 1173B Limited 1 shared director
- Cooper Clarke Exports LTD 1 shared director
- HC 1185B Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00269333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1932 |
| Address | GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Sockett, Martin, Mr. Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1998
Show 15 former officers
- Colin O'Donovan Director · appointed 2013 · resigned 2014
- Brian O'Hara Director · appointed 2011 · resigned 2025
- Jonathon Paul Sowton Director · appointed 2005 · resigned 2005
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Richard James Squire Director · appointed 2000 · resigned 2000
- Michael Chadwick Director · appointed 1998 · resigned 2008
- Charles Anthony Rinn Director · appointed 1998 · resigned 2024
- Colm O'Nuallain Director · appointed 1998 · resigned 2013
- Paul James Twamley Director · appointed 1995 · resigned 1998
- Malcolm Robert Aldridge Director · appointed 1995 · resigned 2014
- Malcolm Wallace Director · appointed 1991 · resigned 1998
- Michael Mccoll Brown Director · resigned 1999
- Colin Ivor Cooke Director · resigned 1995
- John Fane Vernon Director · resigned 1995
- David Brian Williams Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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