HC 1183 Limited
Company 00312822 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- B D Estates (1999) 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 | 00312822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1936 |
| 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 (2)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% - G.A. Day Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Sockett, Martin, Mr. Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2001
Show 10 former officers
- Brian O'Hara Director · appointed 2013 · resigned 2025
- Michael Chadwick Director · appointed 2001 · resigned 2008
- Kevin Paul Middleton Director · appointed 2001 · resigned 2011
- Michael Francis Mccabe Director · appointed 2001 · resigned 2012
- Colm O'Nuallain Director · appointed 2001 · resigned 2013
- Roy Edmond Newman Director · appointed 1994 · resigned 1994
- Michael John Day Director · resigned 2001
- Gerald Andrew Day Director · resigned 2001
- Brenda Harwyn Jones Secretary · resigned 2001
- George Albert Day Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record