OpenCompanies

Grafton Distribution Limited

Company number
02107406
Status
Active
Type
Ltd
Incorporated
6 Mar 1987
Nature of business
Non-trading company
Corporate group
Grafton Group (UK) Public Limited Company (73 companies)

Registered office

Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Previous names

  • J.S. Jones Timber & Builders Merchants Limited (until 18 Feb 2010)
  • J.S. Jones Builders Merchants Limited (until 1 Oct 2002)

Officers

NameRoleAppointedResigned
JONES JUNIOR, John Stephen Secretary - 19 Sep 2007
JONES, John Stephen Director - 28 Mar 2008
JONES JUNIOR, John Stephen Director - 28 Mar 2008
GWYN, Suzanne Patricia Secretary 19 Sep 2007 28 Mar 2008
GWYN, Suzanne Patricia Director 20 Mar 2002 28 Mar 2008
MIDDLETON, Kevin Paul Director 28 Mar 2008 30 Sep 2011
MARTIN, Leo James Director 28 Mar 2008 31 Dec 2011
O'NUALLAIN, Colm Director 28 Mar 2008 13 Aug 2012
SOWTON, Jonathon Paul Director 28 Mar 2008 30 Jun 2023
SOCKETT, Martin John, Mr. Director 27 Jun 2023
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Mar 2008

Control

NameNature of controlNotifiedCeased
Grafton Group (Uk) Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Grafton Distribution Limited → Grafton Group (UK) Public Limited Company

Directors’ other companies

Companies at the same address

Data