# B D Estates (1999) Limited

## Details

- **Company number:** [00269333](https://find-and-update.company-information.service.gov.uk/company/00269333)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Oct 1932
- **Registered office:** GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, B47 6LW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Grafton Group (UK) Public Limited Company](/group/77) (73 companies)


## 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 |  |




## Owned by

B D Estates (1999) Limited → [Grafton Group (UK) Public Limited Company](/company/02886378)



## Controls

- [British Dredging (Services) Limited](/company/00874454) (00874454)



## Directors' other companies

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [British Dredging (Services) Limited](/company/00874454)
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [Wantage Building Supplies Limited](/company/03829583)
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [Carron Building Supplies Limited](/company/SC124097)
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [Slocombe & Butcher Limited](/company/00288467)
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [Grafton Distribution Limited](/company/02107406)
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](/person/6299353) - corporate-secretary at [Manhood Builders Merchants Limited](/company/SC034612)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [Heiton Holdings UK Limited](/company/03602408)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [Carron Building Supplies Limited](/company/SC124097)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [HC 1165 Limited](/company/02829914)
- [SOCKETT, Martin, Mr.](/person/5642605) - director at [J.robinson(burton-On-Trent)limited](/company/00187527)



## Companies at the same address

- [AVC (Stairbox) Limited](/company/02880882) (02880882)
- [British Dredging (Services) Limited](/company/00874454) (00874454)
- [Carlton Manufacturing Ltd](/company/07657368) (07657368)
- [Cooper Clarke Exports Ltd](/company/01398046) (01398046)
- [Cooper Clarke Group Limited](/company/01214940) (01214940)
- [CPI Mortars (North) Limited](/company/02826699) (02826699)
- [CPI Mortars Limited](/company/03291462) (03291462)
- [GDC Paints Limited](/company/02760419) (02760419)
- [Gilbert T. Bell & Company Limited](/company/02211551) (02211551)
- [Grafton Group (UK) Public Limited Company](/company/02886378) (02886378)