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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Garcia, Andrew John
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2002-06-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Taylor, Michael
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2008-06-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Brett, William John
    Director born in April 1965
    Individual (50 offsprings)
    Officer
    1997-12-01 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    O'carroll, Brendan Mark
    Director/General Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 6
    Brett, Timothy William
    Director born in July 1938
    Individual (29 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    2002-06-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Woolnough, Peter Barry
    Director/Co Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-09-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2002-06-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Goodwin, David
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Brett, Stephen Robert
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
    1989-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2011-10-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    1997-08-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 19
    SUPPORT SITE LIMITED
    02251946
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBM (MATERIALS) LIMITED

Period: 2002-10-02 ~ now
Company number: 00267488
Registered names
BBM (MATERIALS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BBM (MATERIALS) LIMITED
    Info
    BRETT BUILDING MATERIALS LIMITED - 2002-10-02
    Registered number 00267488
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1932-08-04 (93 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.