OpenCompanies

Dougfield Plumbers Supplies Limited

Company number
02810966
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 1993
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Corporate group
Turbo Acquisitions 10 Bidco Limited (38 companies)

Registered office

Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX

Officers

NameRoleAppointedResigned
ROBINSON, Richard Philip Secretary 5 Jan 2022
ROBINSON, Richard Philip Director 5 Jan 2022
BLAND, Matthew Director 5 Jan 2022
STABLES, Martin Wayne Director 1 Jul 2022 8 Dec 2025
CUDD, Peter Allan Director 5 Jan 2022 21 Nov 2025
HOUSE, Nicholas Arthur Director 5 Jan 2022 28 Feb 2024
STICKLAND, Timothy Gottfried Director 1 Mar 2005 29 Sep 2022
STICKLAND, Timothy Gottfried Secretary 14 Nov 2002 5 Jan 2022
FIELD, Douglas William Director 20 Apr 1993 5 Jan 2022
FIELD, Donald George Director 20 Apr 1993 10 Oct 2007
FIELD, Lynette Dawn Director 20 Apr 1993 14 Nov 2002
FIELD, Lynette Dawn Secretary 20 Apr 1993 14 Nov 2002
EVANS, Lesley Ann Secretary 20 Apr 1993 20 Apr 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Apr 1993 20 Apr 1993

Control

NameNature of controlNotifiedCeased
Grant & Stone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2022
Mr Douglas William Field Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jan 2022
Mr Timothy Gottfried Stickland Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 14 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
30 Jun 2021 £9,340,742 £2,021,076 £2,187,377 49
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -

Connections

Owned by

Dougfield Plumbers Supplies Limited → Grant & Stone Limited → Turbo Acquisitions 10 Bidco Limited

Directors’ other companies

Companies at the same address

Data