B D Estates (1999) Limited
- Company number
- 00269333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1932
- Nature of business
- Non-trading company
- Corporate group
- Grafton Group (UK) Public Limited Company (73 companies)
Registered office
Previous names
- British Dredging PLC (until 9 Aug 1999)
- British Dredging Plc(the) (until 16 Aug 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCKETT, Martin, Mr. | Director | 17 Apr 2025 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Oct 1998 | |
| O'HARA, Brian | Director | 7 Nov 2011 | 17 Apr 2025 |
| RINN, Charles Anthony | Director | 10 Sep 1998 | 3 Jul 2024 |
| ALDRIDGE, Malcolm Robert | Director | 1 Jan 1995 | 30 Jun 2014 |
| O'DONOVAN, Colin | Director | 28 May 2013 | 18 Jun 2014 |
| O'NUALLAIN, Colm | Director | 10 Sep 1998 | 9 Sep 2013 |
| CHADWICK, Michael | Director | 10 Sep 1998 | 16 Oct 2008 |
| SOWTON, Jonathon Paul | Director | 21 Jun 2005 | 28 Jun 2005 |
| MCCABE, Michael Francis | Director | 21 Jun 2005 | 28 Jun 2005 |
| SQUIRE, Richard James | Director | 25 Oct 2000 | 15 Nov 2000 |
| BROWN, Michael Mccoll | Director | - | 1 Feb 1999 |
| WILLIAMS, David Brian | Director | - | 31 Oct 1998 |
| WILLIAMS, David Brian | Secretary | - | 31 Oct 1998 |
| TWAMLEY, Paul James | Director | 1 Jun 1995 | 1 Jul 1998 |
| WALLACE, Malcolm | Director | 1 Jul 1991 | 19 Jun 1998 |
| VERNON, John Fane | Director | - | 31 May 1995 |
| COOKE, Colin Ivor | Director | - | 31 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Group (Uk) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
B D Estates (1999) Limited → Grafton Group (UK) Public Limited Company
Controls
- British Dredging (Services) Limited (00874454)
Directors’ other companies
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at British Dredging (Services) Limited
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Wantage Building Supplies Limited
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Carron Building Supplies Limited
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Slocombe & Butcher Limited
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grafton Distribution Limited
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Manhood Builders Merchants Limited
- SOCKETT, Martin, Mr. - Director at Heiton Holdings UK Limited
- SOCKETT, Martin, Mr. - Director at Carron Building Supplies Limited
- SOCKETT, Martin, Mr. - Director at HC 1165 Limited
- SOCKETT, Martin, Mr. - Director at J.robinson(burton-On-Trent)limited
Companies at the same address
- AVC (Stairbox) Limited (02880882)
- British Dredging (Services) Limited (00874454)
- Carlton Manufacturing Ltd (07657368)
- Cooper Clarke Exports Ltd (01398046)
- Cooper Clarke Group Limited (01214940)
- CPI Mortars (North) Limited (02826699)
- CPI Mortars Limited (03291462)
- GDC Paints Limited (02760419)
- Gilbert T. Bell & Company Limited (02211551)
- Grafton Group (UK) Public Limited Company (02886378)