Gm Distribution Limited

02729340

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 07/07/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 03/07/2006

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 2886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

HSBC BANK PLC

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charge

satisfied

HSBC BANK PLC

Created 20/03/2000Registered 25/03/2000Satisfied 19/09/2025

charge

satisfied

WISBECH TERMINALS LIMITED

Created 02/10/1998Registered 20/10/1998Satisfied 10/10/2001

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 11/08/1997Registered 14/08/1997Satisfied 30/10/1998

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 30/04/1997Registered 10/05/1997Satisfied 30/10/1998

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 22/04/1994Registered 28/04/1994Satisfied 21/06/2006