CompaniesInTheUK

BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550 ·

Active

5 officers / 18 resignations

Jonathan Barry, Mr. WHITE

Director Active
Correspondence address
Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2023-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

Andrew Thomas WAGSTAFF

Director Active
Correspondence address
Head Office Industrial Estate, Llangefni, Anglesey, Wales
Appointed
2021-12-31
Nationality
British
Country of residence
Wales
Date of birth
August 1974

Gareth JONES

Director Active
Correspondence address
Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2018-03-09
Nationality
British
Country of residence
England
Date of birth
February 1971

MS. Nicola Mary, Ms. JEFFERSON

Director Active
Correspondence address
Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2018-03-09
Nationality
British
Country of residence
England
Date of birth
November 1972

NICHOLAS HALL

Director Active
Correspondence address
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6LW
Appointed
2012-07-03
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

Charles Peter BITHELL

Director Resigned
Correspondence address
Head Office Industrial Estate Road, Llangefni, Wales, LL77 7JA
Appointed
2021-12-31
Resigned
2023-04-28
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1968

Martin John, Mr. SOCKETT

Director Resigned
Correspondence address
1st Floor West, Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2021-12-31
Resigned
2022-09-05
Nationality
British
Country of residence
England
Date of birth
November 1976

Michael SAMMON

Director Resigned
Correspondence address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Appointed
2018-03-09
Resigned
2020-07-03
Nationality
British
Country of residence
England
Date of birth
April 1978

MR Gavin SLARK

Director Resigned
Correspondence address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Appointed
2011-08-30
Resigned
2021-12-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR MICHAEL FRANCIS MCCABE

Director Resigned
Correspondence address
31 EAST FIELD CLOSE, HEADINGTON, OXFORD, OX3 7SH
Appointed
2005-06-21
Resigned
2005-06-28
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
March 1971

MR JONATHON PAUL SOWTON

Director Resigned
Correspondence address
WELLBOTTOM COTTAGE, THE DOWNS, LEATHERHEAD, SURREY, KT22 8JZ
Appointed
2005-06-21
Resigned
2005-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

Charles Anthony RINN

Director Resigned
Correspondence address
GRAFTON GROUP PLC Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Appointed
2000-08-22
Resigned
2021-12-31
Occupation
Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1960

MR COLM O'NUALLAIN

Director Resigned
Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Appointed
1998-12-23
Resigned
2013-09-09
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1954

MR MICHAEL CHADWICK

Director Resigned
Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Appointed
1998-12-23
Resigned
2011-12-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1951

JOHN LESLIE PARKER

Director Resigned
Correspondence address
PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Appointed
1998-12-23
Resigned
2012-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
GRAFTON GROUP PLC Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
Appointed
1998-10-31
Resigned
2021-12-31

JOHN LESLIE PARKER

Director Resigned
Correspondence address
JANUCY SILVERMERE PARK, SHIFNAL, SALOP, TF11 8BN
Appointed
1996-08-09
Resigned
1998-06-26
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR DAVID BRIAN WILLIAMS

Secretary Resigned
Correspondence address
48 VICTORIA ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3HY
Appointed
1996-08-09
Resigned
1998-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR DAVID BRIAN WILLIAMS

Director Resigned
Correspondence address
48 VICTORIA ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3HY
Appointed
1996-08-09
Resigned
1998-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1944

MR MALCOLM ROBERT ALDRIDGE

Director Resigned
Correspondence address
PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Appointed
1996-08-09
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1946

MR COLIN ELLIS YATES

Director Resigned
Correspondence address
54 OAKWOOD DRIVE, BOLTON, LANCASHIRE, BL1 5EH
Appointed
1991-06-01
Resigned
1996-08-09
Occupation
PLUMBERS MERCHANT
Nationality
BRITISH
Date of birth
October 1937

MRS DOROTHY YATES

Secretary Resigned
Correspondence address
54 OAKWOOD DRIVE, BOLTON, LANCASHIRE, BL1 5EH
Appointed
1991-06-01
Resigned
1996-08-09
Nationality
BRITISH

MRS DOROTHY YATES

Director Resigned
Correspondence address
54 OAKWOOD DRIVE, BOLTON, LANCASHIRE, BL1 5EH
Appointed
1991-06-01
Resigned
1996-08-09
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
May 1939