Cross Check

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Company Number

00905655

Private limited company
Active
OverviewPeopleRelated
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Hive Carmanhall Road Sandyford Business Park Sandyford Dublin 18 Ireland

SOCKETT, Martin John

Date of Birth
Role
Active
Director
Occupation
Finance Director (Accountant)
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW England
Country of Residence
England

DEWHURST, Georgina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ivy Farmhouse Lea Lane Lower Bartle Preston PR4 0RT

THOMPSON, Thomas Wilfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hill Top Farm Jepps Lane Barton Preston Lancashire PR3 5AQ

DEWHURST, Georgina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 First Avenue Ashton Preston Lancashire PR2 1JQ

DEWHURST, Georgina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ivy Farmhouse Lea Lane Lower Bartle Preston PR4 0RT
Country of Residence
United Kingdom

DEWHURST, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Farmhouse Lea Lane, Lower Bartle Preston Lancashire PR4 0RT
Country of Residence
United Kingdom

ELY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Builders Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Windermere Road Blackpool FY4 2BX

LEE, Mark Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Colebatch Fulwood Preston Lancashire PR2 3WX

MIDDLETON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1224 Pelham House Canwick Road Lincoln LN5 5NH
Country of Residence
England

O'NUALLAIN, Colm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

PEMBERTON, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Brackenwood Sandygate Lane Broughton Preston Lancashire PR3 5LA

SOWTON, Jonathon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Country of Residence
England

STAPLETON, Miles Brian

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Clifton Green Clifton Preston Lancashire PR4 0DB

THOMPSON, Thomas Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Pig Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Top Farm Jepps Lane Barton Preston Lancashire PR3 5AQ

Grafton Group (Uk) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Oak Green House 250-256 High Street Dorking Surrey RH4 1QT England