THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

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Profile THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Actual on 01.10.2024
Company name
THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED
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Company number
00905655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 May 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025

Last statement dated Monday, 22 January 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, UNITED KINGDOM, BIRMINGHAM, B47 6LW
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PSC and Officers THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Officers

(as of 13.08.2022)
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Heron House Corrig Road, Sandyford Industrial Estate, C/O GRAFTON GROUP PLC, Dublin 18, Ireland
Role: Corporate Secretary
Legal authority: IRISH COMPANIES ACT 2014
Place registered: IRELAND
Registration number: 243716
SOWTON, Jonathon Paul
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Oak Green House, 250-256 High Street Dorking, United Kingdom, Surrey, RH4 1QT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Thomas Wilfred
Status: Not active
Resigned on: Friday, 12 May 2000
Correspondence address: Hill Top Farm Jepps Lane, Barton, Preston, Lancashire, PR3 5AQ
Role: Secretary
THOMPSON, Thomas Wilfred
Status: Not active
Resigned on: Friday, 12 May 2000
Correspondence address: Hill Top Farm Jepps Lane, Barton, Preston, Lancashire, PR3 5AQ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Pig Farmer
STAPLETON, Miles Brian
Status: Not active
Resigned on: Friday, 27 August 1999
Correspondence address: 2 Clifton Green, Clifton, Preston, Lancashire, PR4 0DB
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Sales Manager
MIDDLETON, Kevin Paul
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 30 September 2011
Correspondence address: PO BOX 1224 Pelham House Canwick Road, Lincoln, LN5 5NH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
O'NUALLAIN, Colm
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Monday, 09 September 2013
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Ireland
DEWHURST, Georgina
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Sunday, 22 January 1995
Correspondence address: 24 First Avenue, Ashton, Preston, Lancashire, PR2 1JQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
DEWHURST, Georgina
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: Ivy Farmhouse Lea Lane, Lower Bartle, Preston, PR4 0RT
Nationality: British
Role: Secretary
DEWHURST, Georgina
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Ivy Farmhouse Lea Lane, Lower Bartle, Preston, PR4 0RT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEWHURST, Graham
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: Ivy Farmhouse, Lea Lane, Lower Bartle, Preston, Lancashire, PR4 0RT
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELY, Peter John
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 43 Windermere Road, Blackpool, FY4 2BX
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Builders Merchant
LEE, Mark Lyndon
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2 Colebatch, Fulwood, Preston, Lancashire, PR2 3WX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
PEMBERTON, Andrew Edward
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Brackenwood Sandygate Lane, Broughton, Preston, Lancashire, PR3 5LA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 25.08.2023)
Grafton Group (Uk) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Green House 250-256 High Street, Dorking, England, Surrey, RH4 1QT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02886378
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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