Willis Builders Merchants Limited
Company 01997192 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.
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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
- B D Estates (1999) Limited 1 shared director
- HC 1183 Limited 1 shared director
- HC 1173B Limited 1 shared director
- Cooper Clarke Exports LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01997192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1986 |
| Address | GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heiton Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Sockett, Martin, Mr. Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2005
Show 13 former officers
- Brian O'Hara Director · appointed 2013 · resigned 2025
- Colm O'Nuallain Director · appointed 2006 · resigned 2013
- Neil Grahame Hall Director · appointed 2002 · resigned 2006
- Peter James Byers Director · appointed 2001 · resigned 2005
- Leo James Martin Director · appointed 2001 · resigned 2011
- Paul James Miller Director · appointed 2001 · resigned 2006
- Mary Callaghan Secretary · appointed 2001 · resigned 2005
- John Grenfell Russell Perry Director · appointed 2001 · resigned 2002
- Paul Lynch Director · appointed 2001 · resigned 2001
- Risteard Hogan Director · appointed 2001 · resigned 2001
- Steven Paul Parnell Secretary · appointed 2000 · resigned 2001
- Michael Joseph Mcdonnell Director · resigned 2001
- Thomas Mohan Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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