B.S.G. Builders Merchants Limited
Company 02788059 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
- 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 | 02788059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1993 |
| 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% - Grafton Merchanting Gb Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Sockett, Martin, Mr. Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2001
Show 18 former officers
- Garrett Wilkinson Director · appointed 2014 · resigned 2025
- Colin O'Donovan Director · appointed 2013 · resigned 2014
- Brian O'Hara Director · appointed 2011 · resigned 2025
- Leo James Martin Director · appointed 2008 · resigned 2011
- Jonathon Paul Sowton Director · appointed 2005 · resigned 2005
- Charles Anthony Rinn Director · appointed 2004 · resigned 2004
- Michael Pares Director · appointed 2004 · resigned 2004
- Michael Chadwick Director · appointed 2001 · resigned 2008
- Kevin Paul Middleton Director · appointed 2001 · resigned 2011
- Colm O'Nuallain Director · appointed 2001 · resigned 2013
- Michael Francis Mccabe Secretary · appointed 2001 · resigned 2012
- Peter Butterfield Director · appointed 2001 · resigned 2012
- Christian Alexander Wosien Director · appointed 1999 · resigned 2000
- Robin Nicholas Cass Director · appointed 1993 · resigned 1996
- David James Cottis Director · appointed 1993 · resigned 2001
- Michael Barratt Secretary · appointed 1993 · resigned 1999
- Stephen Alfred Bartlett Secretary · appointed 1993 · resigned 2001
- Michael Gordon Ernest Kemp Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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