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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
Active 3
  • 1
    Sockett, Martin John
    Born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (164 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Oakley, Mark Andrew
    Finance born in November 1958
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-05-31
    OF - Director → CIF 0
    Oakley, Mark Andrew
    Finance
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Chatterton, Donald
    Company Secretary born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Chatterton, Donald
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Harrison, Christopher Hugh
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Parsley, Victor Andrew
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 7
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Kirby, Martin Robert
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1984-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Green, Geoffrey
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Middleton, Kevin, Mr.
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Harrison, Pamela Kathleen
    Company Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2004-03-19
    OF - Director → CIF 0
    icon of calendar 2004-05-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-12-03
    OF - Director → CIF 0
    O Hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-14
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2011-11-07 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BMB BUILDERS MERCHANTS LIMITED

Previous names
BMB BARNSLEY LIMITED - 1994-01-01
BUILDING MATERIALS (BARNSLEY) LIMITED - 1989-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMB BUILDERS MERCHANTS LIMITED
    Info
    BMB BARNSLEY LIMITED - 1994-01-01
    BUILDING MATERIALS (BARNSLEY) LIMITED - 1994-01-01
    Registered number 00270325
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1932-11-18 (93 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BMB BUILDERS MERCHANTS LIMITED
    S
    Registered number 270325
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AHEADON LIMITED - 1989-03-14
    BMB BUILDERS MERCHANTS LIMITED - 1994-01-01
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BMB PONTEFRACT LIMITED - 2013-12-03
    HARRISON-TAYLOR LIMITED - 1989-03-16
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.