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Companies/05256255

Builders' Merchant Company Ltd

Private Limited Company · Hull

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
Thomson Building Supplies LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-27 · No cessation recorded

Source record 205627375
GlenrockCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-27 · No cessation recorded

Source record 198104648
DT
Mr Duncan Alan ThomsonIndividual
Significant influence or control

Notified 2021-06-17 · No cessation recorded

Source record 198545650
JT
Mrs Jane ThomsonIndividual
Significant influence or control

Notified 2021-06-17 · No cessation recorded

Source record 209831630
GJ
Mr George Henry JewittIndividual
Significant influence or control

Notified 2016-10-12 · No cessation recorded

Source record 200901085
Show 2 ceased records
AL
Ms Ann LillyIndividual
Significant influence or control

Notified 2016-10-12 · Ceased 2021-06-17

Source record 200901087
JJ
Dr John JacksonIndividual
Significant influence or control

Notified 2016-10-12 · Ceased 2021-06-17

Source record 200901081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DH
David HewittCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+4 others
JT
Jane ThomsonCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+1 other
JT
Jane ThomsonCurrent secretary
Appointed 2013-05-31 · 13 yrs
DT
Duncan ThomsonCurrent director
Appointed 2011-08-05 · 15 yrs · Operations Director
Show 9 historical appointments
SQ
Stephen QuigleyResigned director
Resigned 2021-06-11 · 1 yr · Director
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2004-10-12
CorpCreditreform LimitedResigned director
Resigned 2004-10-12
PM
Pearl MillsResigned directorResigned secretary
Resigned 2004-10-12 · 8 yrs · Finance Director
AH
Anthony HarrisonResigned director
Resigned 2004-10-12 · 5 yrs · Finance Director
AL
Ann LillyResigned director
Resigned 2004-10-12 · 16 yrs · Director
JJ
John JacksonResigned director
Resigned 2004-10-12 · 16 yrs · Retired Practitioner
GJ
George JewittResigned director
Resigned 2004-10-12 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active