Burton & Wilkinson Limited
- Company number
- 03105932
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1995
- Nature of business
- Non-trading company
- Corporate group
- Grafton Group (UK) Public Limited Company (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCKETT, Martin John, Mr. | Director | 27 Jun 2023 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Apr 2006 | |
| SOWTON, Jonathon Paul | Director | 10 Apr 2006 | 30 Jun 2023 |
| O'NUALLAIN, Colm | Director | 10 Apr 2006 | 13 Aug 2012 |
| MIDDLETON, Kevin Paul | Director | 10 Apr 2006 | 30 Sep 2011 |
| BURTON, Richard Harry | Director | 25 Sep 1995 | 10 Apr 2006 |
| WILKINSON, Peter Michael | Director | 25 Sep 1995 | 10 Apr 2006 |
| WILKINSON, Peter Michael | Secretary | 25 Sep 1995 | 10 Apr 2006 |
| BHARDWAJ, Ashok | Nominee-Secretary | 22 Sep 1995 | 25 Sep 1995 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 22 Sep 1995 | 25 Sep 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 Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Burton & Wilkinson Limited → Grafton Group (UK) Public Limited Company
Controls
- Builders Supply (Wakefield) Limited (00248474)
Directors’ other companies
- SOCKETT, Martin John, Mr. - Director at Wantage Building Supplies Limited
- SOCKETT, Martin John, Mr. - Director at HC 1179f Limited
- SOCKETT, Martin John, Mr. - Director at Gilbert T. Bell & Company Limited
- SOCKETT, Martin John, Mr. - Director at HC 1166 Limited
- SOCKETT, Martin John, Mr. - Director at HC 1180g Limited
- SOCKETT, Martin John, Mr. - Director at Grafton UK Leasing Company Limited
- SOCKETT, Martin John, Mr. - Director at Shoreheat Hiss Limited
- SOCKETT, Martin John, Mr. - Director at Shoreheat Limited
- SOCKETT, Martin John, Mr. - Director at Slocombe & Butcher Limited
- SOCKETT, Martin John, Mr. - Director at GDC Paints Limited
Companies at the same address
- B.S.G. Builders Merchants Limited (02788059)
- BMB Builders Merchants Limited (00270325)
- Builders Supply (Wakefield) Limited (00248474)
- Eastaff Estates Limited (02305695)
- Edward Dock Limited (01738308)
- Ernest Axon Limited (00249859)
- GM Distribution Limited (02729340)
- Grafton Distribution Limited (02107406)
- Grafton Merchanting Distribution Limited (01267515)
- Grafton UK Finance Limited (12385367)