Unvented Components Limited
- Company number
- 06953059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2009
- Nature of business
- Dormant 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 May 2010 | |
| SOWTON, Jonathon Paul | Director | 10 May 2010 | 30 Jun 2023 |
| O NUALLAIN, Colm | Director | 10 May 2010 | 9 Sep 2013 |
| MARTIN, Leo James | Director | 10 May 2010 | 31 Dec 2011 |
| JARVIS, Tina | Director | 14 Aug 2009 | 10 May 2010 |
| GROVE HOUSE SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2009 | 10 May 2010 |
| DAVIES, Bryan Andrew | Director | 6 Jul 2009 | 14 Aug 2009 |
| JOHN, Ceri Richard | Director | 6 Jul 2009 | 6 Jul 2009 |
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
Unvented Components Limited → Grafton Group (UK) Public Limited Company
Directors’ other companies
- SOCKETT, Martin John, Mr. - Director at GDC Paints Limited
- 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 Rock Heights UK Investments
- 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
Companies at the same address
- AVC (Stairbox) Limited (02880882)
- B D Estates (1999) Limited (00269333)
- 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)