GM Distribution Limited
Company 02729340 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ernest Axon Limited 1 shared director
- BMB Builders Merchants Limited 1 shared director
- Slocombe & Butcher Limited 1 shared director
- HC 1175B Limited 1 shared director
- HC 1166 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02729340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1992 |
| 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 (14)
- Sockett, Martin John, Mr. Director · appointed 2023
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2006
Show 12 former officers
- Kevin Paul Middleton Director · appointed 2006 · resigned 2011
- Jonathon Paul Sowton Director · appointed 2006 · resigned 2023
- Colm O'Nuallain Director · appointed 2006 · resigned 2012
- Dennis John Maskey Director · appointed 1999 · resigned 2000
- Sylvan Lionel Padmore Secretary · appointed 1999 · resigned 2006
- Neal James Burton Director · appointed 1999 · resigned 2000
- Bengt Herbert Alfred Geijer Director · appointed 1997 · resigned 1998
- Peter Nils Gunnar Geijer Director · appointed 1997 · resigned 1998
- Derrick William Jarman Director · appointed 1997 · resigned 1997
- Sebastian De Cataldo Director · appointed 1997 · resigned 1998
- Jill Samantha Holden Secretary · appointed 1992 · resigned 1999
- Russel Mark Holden Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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