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Bathroom Distribution Group Uk Limited

01367550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Head Office, Industrial Estate, Llangefni, LL77 7JA
Incorporated 10/05/1978

Previously known as

Smiths Bathroom & Plumbing Supplies Limited · until 10/10/2007
Smiths Plumbing Supplies (Bolton) Limited · until 23/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Ms. Nicola Mary Jefferson

director · Since 09/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Gareth Jones

director · Since 09/03/2018

TRADING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Thomas Wagstaff Bsc

director · Since 31/12/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 29 other boards

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Nicola Mary Jefferson

director · Since 09/03/2018

British · England · Age 53

Gareth Jones

director · Since 09/03/2018

British · England · Age 55

Andrew Thomas Wagstaff

director · Since 31/12/2021

British · Wales · Age 51

Jonathan Barry White

director · Since 31/03/2023

British · United Kingdom · Age 45

Former

Dorothy Yates

director · Resigned 09/08/1996

Dorothy Yates

secretary · Resigned 09/08/1996

Colin Ellis Yates

director · Resigned 09/08/1996

John Leslie Parker

director · Resigned 26/06/1998

David Brian Williams

director · Resigned 31/10/1998

David Brian Williams

secretary · Resigned 31/10/1998

Jonathon Paul Sowton

director · Resigned 28/06/2005

Michael Francis Mccabe

director · Resigned 28/06/2005

Michael Chadwick

director · Resigned 31/12/2011

John Leslie Parker

director · Resigned 30/06/2012

Colm O'Nuallain

director · Resigned 09/09/2013

Malcolm Robert Aldridge

director · Resigned 30/06/2014

Nicholas Hall

director · Resigned 31/12/2019

Michael Sammon

director · Resigned 03/07/2020

Grafton Group Secretarial Services Limited

corporate secretary · Resigned 31/12/2021

Charles Anthony Rinn

director · Resigned 31/12/2021

Gavin Slark

director · Resigned 31/12/2021

Martin John Sockett

director · Resigned 05/09/2022

Charles Peter Bithell

director · Resigned 28/04/2023

Persons with Significant Control

Patagonia Bidco Limited

Significant control

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13395419 · Companies House · Private Limited Company

Notified 31/12/2021

Former PSCs

Grafton Group (Uk) Plc

Ceased 31/12/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Head Office
2026-07-27

HEAD OFFICE

post townLlangefni
2026-07-27

LLANGEFNI

officer appointedJEFFERSON, Nicola Mary, Ms.
2026-07-27
officer appointedJONES, Gareth
2026-07-27
officer appointedWAGSTAFF, Andrew Thomas
2026-07-27
officer appointedWHITE, Jonathan Barry, Mr.
2026-07-27