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
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    STARK BUILDING MATERIALS UK LIMITED - now
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gilbert, Anne Marie
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Fitzgerald, David
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2017-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Gilbert, Robert Harvey
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual
    Officer
    2014-12-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2017-11-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2014-12-02 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Rayfield, Mark Allan
    Company Director born in January 1964
    Individual
    Officer
    2014-12-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CERAMIC DISTRIBUTION LIMITED

Previous name
BAMBURY HOUSE LIMITED - 2013-12-16
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores

Related profiles found in government register
  • CERAMIC DISTRIBUTION LIMITED
    Info
    BAMBURY HOUSE LIMITED - 2013-12-16
    Registered number 08742457
    C/o Mazars Llp 30, Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2013-10-22 and dissolved on 2024-09-07 (10 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-03
    CIF 0
  • CERAMIC DISTRIBUTION LIMITED
    S
    Registered number 08742457
    Saint-gobain House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.