1
BLACKWELLS TIMBER MERCHANTS LIMITED
01351384 Wb Building, Old Station Rd, Hampton In Arden, Solihull, W Midlands
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ dissolved
IIF 25 - Director → ME
2
BUILDING SUPPLIES DISTRIBUTION LIMITED - now
GRAFTON MERCHANTING GB LIMITED
- 2022-06-13
04725313WATERRIVER LIMITED - 2003-08-01
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (35 parents, 8 offsprings)
Equity (Company account)
264,596 GBP2024-12-31
Officer
2004-05-11 ~ 2014-12-31
IIF 22 - Director → ME
3
C/o Wyckham Blackwell Limited Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-18 ~ 2021-12-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2023-08-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
CRENDON TIMBER ENGINEERING LIMITED
- now 01992573ZESTVIEW LIMITED - 1986-10-21
C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 34 - Has significant influence or control → OE
5
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 17 - Director → ME
6
GLOSFORD TIMBER SOLUTIONS LIMITED
- now 06225466MHP TRADING LTD - 2009-01-22
Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
2,452,836 GBP2019-12-30
Officer
2019-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 37 - Has significant influence or control → OE
7
GLULAM ENGINEERING LIMITED - 2022-06-07
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 19 - Director → ME
8
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
- now 02886378GRAFTON GROUP (UK) LIMITED - 1999-05-05
CLASSALL LIMITED - 1995-12-29
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (29 parents, 132 offsprings)
Officer
2007-06-21 ~ 2007-12-18
IIF 23 - Director → ME
9
HARMONY TIMBER FRAME UK LIMITED
- now 08841035HARMONY TIMBER FRAME LIMITED
- 2021-01-26
08841035 Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
810,000 GBP2020-12-31
Officer
2021-01-08 ~ now
IIF 4 - Director → ME
10
HARMONY TIMBER SOLUTIONS UK LIMITED
- now 07646093HARMONY TIMBER SOLUTIONS LIMITED
- 2021-01-26
07646093GOLDENGLOVE LIMITED - 2011-06-03
Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
1,169,501 GBP2020-12-31
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 29 - Has significant influence or control → OE
11
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-10-31
IIF 24 - Director → ME
12
MIDLAND DISTRIBUTION SERVICES LIMITED
01429347 C\o Wyckham Blackwell Ltd, Old Station Road, Hampton In Arden, Solihull West Midlands B92 Ohb
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 26 - Director → ME
13
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,441 GBP2022-12-31
Officer
2023-01-03 ~ now
IIF 12 - Director → ME
14
C/o Wyckham Blackwell, Old Station Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
330,786 GBP2024-12-31
Officer
2019-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
1 Beauchamp Avenue, Leamington Spa, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,097 GBP2025-03-31
Officer
1994-09-14 ~ 1996-10-31
IIF 2 - Director → ME
~ 1996-11-12
IIF 1 - Secretary → ME
16
Wyckham Blackwell Ltd, Old Station Road, Hampden In Arden, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
THE ROOF TRUSS COMPANY (NORTHERN) LTD
- now 02611314T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
ISSUEASSIST LIMITED - 1991-06-12
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (15 parents)
Profit/Loss (Company account)
120,701 GBP2022-04-01 ~ 2022-12-31
Officer
2023-01-03 ~ now
IIF 11 - Director → ME
18
C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
288,331 GBP2019-03-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TTF TRUSS SOLUTIONS LTD - 2023-04-21
TRURO ROOF TRUSS LIMITED - 2019-03-12
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,753 GBP2023-12-31
Officer
2024-01-04 ~ now
IIF 18 - Director → ME
20
PITCHDOUBLE LIMITED - 1991-06-13
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
966,621 GBP2021-03-31
Officer
2022-01-05 ~ now
IIF 21 - Director → ME
21
WB TIMBER INNOVATIONS LIMITED
- now 07529871ELEVATED SOLUTIONS LIMITED - 2011-07-26
Innovation House, Heming Road, Redditch, West Midland, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
175,812 GBP2016-03-31
Officer
2017-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Innovation House, Heming Road, Redditch, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
167,002 GBP2016-03-31
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
1,794,946 GBP2024-10-25
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
24
WYCKHAM BLACKWELL GROUP LIMITED
- now 00256080WYCKHAM BLACKWELL LIMITED - 1998-02-19
Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
WYCKHAM BLACKWELL (JOINERY) LIMITED - 1998-02-19
Old Station Road, Hampton Arden, Solihull, Warwickshire
Active Corporate (9 parents)
Officer
2015-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE