BATHROOM DISTRIBUTION GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bathroom Distribution Group Uk Limited. The company was founded 46 years ago and was given the registration number 01367550. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name	:	BATHROOM DISTRIBUTION GROUP UK LIMITED
Company Number	:	01367550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address	:	Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA	Director	09 March 2018	Active
Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA	Director	09 March 2018	Active
Head Office, Industrial Estate, Llangefni, Wales,	Director	31 December 2021	Active
Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA	Director	31 March 2023	Active
48 Victoria Road, Penarth, CF64 3HY	Secretary	09 August 1996	Active
54 Oakwood Drive, Bolton, BL1 5EH	Secretary	-	Active
Heron House, Corrig Road Sandyford Industrial Estate, Dublin, Ireland,	Corporate Secretary	31 October 1998	Active
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH	Director	09 August 1996	Active
Head Office, Industrial Estate Road, Llangefni, Wales, LL77 7JA	Director	31 December 2021	Active
Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,	Director	23 December 1998	Active
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW	Director	03 July 2012	Active
31 East Field Close, Headington, Oxford, OX3 7SH	Director	21 June 2005	Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,	Director	23 December 1998	Active
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH	Director	23 December 1998	Active
Janucy Silvermere Park, Shifnal, TF11 8BN	Director	09 August 1996	Active
Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,	Director	22 August 2000	Active
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW	Director	09 March 2018	Active
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW	Director	30 August 2011	Active
1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	31 December 2021	Active
Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ	Director	21 June 2005	Active
48 Victoria Road, Penarth, CF64 3HY	Director	09 August 1996	Active
54 Oakwood Drive, Bolton, BL1 5EH	Director	-	Active
54 Oakwood Drive, Bolton, BL1 5EH	Director	-	Active

People with Significant Control

Patagonia Bidco Limited
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Significant influence or control

Grafton Group (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BATHROOM DISTRIBUTION GROUP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement