Building Supplies Distribution Limited
Company 04725313 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.
2 directors on the board
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
3.9y median 3.9y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 18Dormant 13Retail and trade 5Property 3Manufacturing 2Other services 1
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.
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.
Related organisations
- Ridgeon Properties Limited 2 shared directors
- Bathroom Distribution Group UK Limited 2 shared directors
- A.R. Hendricks Limited 2 shared directors
- Ridgeons Limited 2 shared directors
- Frontline Bathrooms LTD. 2 shared directors
- The Timber Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04725313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Patagonia Bidco Limited
significant influence · notified 2021-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.R. Hendricks Limited
75-100% shares · notified 2020-12-18 - Grangemouth Property Limited
75-100% shares · notified 2020-12-18
Officers (30)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Director · appointed 2021
Show 28 former officers
- Ian Christopher Anthony Northen Director · appointed 2021 · resigned 2024
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- Martin John Sockett Director · appointed 2020 · resigned 2022
- John Anthony Maisey Director · appointed 2019 · resigned 2023
- Jonathon Paul Sowton Director · appointed 2019 · resigned 2021
- Bruce Andrew Van Der Waag Director · appointed 2015 · resigned 2019
- David Llewelyn Arnold Director · appointed 2013 · resigned 2021
- Mark Jonathan Warwick Kelly Director · appointed 2012 · resigned 2016
- Gavin Slark Director · appointed 2011 · resigned 2021
- Simon Jackson Director · appointed 2009 · resigned 2009
- Susan Abigail Knight Director · appointed 2009 · resigned 2011
- Tom Mcelkerney Director · appointed 2009 · resigned 2011
- Martin John Lovell Director · appointed 2009 · resigned 2012
- Roy Mark Chiverton Director · appointed 2007 · resigned 2009
- Leo James Martin Director · appointed 2007 · resigned 2011
- Brian O'Hara Director · appointed 2004 · resigned 2004
- John O'Carroll Bailey Director · appointed 2004 · resigned 2005
- Charles Anthony Rinn Director · appointed 2004 · resigned 2021
- Stephen Trevor Thompstone Director · appointed 2004 · resigned 2014
- David Grimsdale Director · appointed 2004 · resigned 2009
- Kevin Paul Middleton Director · appointed 2003 · resigned 2011
- Michael Francis Mccabe Director · appointed 2003 · resigned 2012
- Michael Pares Director · appointed 2003 · resigned 2012
- Peter Butterfield Director · appointed 2003 · resigned 2012
- Martin William Lee Director · appointed 2003 · resigned 2009
- Michael Chadwick Director · appointed 2003 · resigned 2011
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2021
- Colm O'Nuallain Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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