BMB Builders Merchants Limited
Company 00270325 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 John, Mr. Director · appointed 2023
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
- Builders Supply (Wakefield) Limited 1 shared director
- Ernest Axon Limited 1 shared director
- Slocombe & Butcher Limited 1 shared director
- HC 1175B Limited 1 shared director
- HC 1166 Limited 1 shared director
- British Dredging (Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00270325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1932 |
| 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%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (18)
- Sockett, Martin John, Mr. Director · appointed 2023
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2002
Show 16 former officers
- Garrett Wilkinson Director · appointed 2014 · resigned 2025
- Brian O'Hara Director · appointed 2011 · resigned 2025
- Colin O'Donovan Director · appointed 2011 · resigned 2014
- Brian O Hara Director · appointed 2008 · resigned 2011
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Charles Anthony Rinn Director · appointed 2004 · resigned 2004
- Jonathon Paul Sowton Director · appointed 2004 · resigned 2023
- Middleton, Kevin, Mr. Director · appointed 2002 · resigned 2011
- Colm O'Nuallain Director · appointed 2002 · resigned 2013
- Mark Andrew Oakley Director · appointed 1994 · resigned 2002
- Martin Robert Kirby Director · appointed 1984 · resigned 2002
- Victor Andrew Parsley Director · resigned 1998
- Donald Chatterton Secretary · resigned 1994
- Pamela Kathleen Harrison Director · resigned 2002
- Christopher Hugh Harrison Director · resigned 2002
- Geoffrey Green Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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