GRAFTON MERCHANTING DISTRIBUTION LIMITED

Company summary

Company number: 01267515
Status: ACTIVE
Incorporated / age: 7 July 197650 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Dormant Company
Previous company names
TASKERGRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GRAFTON MERCHANTING DISTRIBUTION LIMITED

Company summary

Company number: 01267515
Status: ACTIVE
Incorporated / age: 7 July 197650 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Dormant Company
Previous company names
TASKERGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Mar 2008				Grafton Group Plc, The Hive, Carmanhall Road,, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
STURROCK, Pamela Joan RESIGNED	Secretary		16 Mar 2008			Longmeadow, Crablands Selsey, Chichester, PO20 9AX
MARTIN, Leo James RESIGNED	Director	17 Mar 2008	31 Dec 2011	Ireland	August 1951	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
MIDDLETON, Kevin Paul RESIGNED	Director	17 Mar 2008	30 Sep 2011	England	May 1956	Pelham House, Canwick Road, Lincoln, LN5 5NH, England
O'NUALLAIN, Colm RESIGNED	Director	17 Mar 2008	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
SOWTON, Jonathon Paul RESIGNED	Director	17 Mar 2008	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
STURROCK, Martin Stuart RESIGNED	Director	01 Jun 1998	17 Mar 2008		December 1970	St Winifreds 50 West Street, Selsey, Chichester, West Sussex, PO20 9AE
STURROCK, Pamela Joan RESIGNED	Director		17 Mar 2008		April 1944	Longmeadow, Crablands Selsey, Chichester, PO20 9AX
STURROCK, Richard Benvie RESIGNED	Director		17 Mar 2008	United Kingdom	September 1938	Longmeadow Crablands, Selsey, Chichester, West Sussex, PO20 9AX

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2008
Address: Grafton Group Plc, The Hive, Carmanhall Road,, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

STURROCK, Pamela Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2008
Address: Longmeadow, Crablands Selsey, Chichester, PO20 9AX

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1956
Address: Pelham House, Canwick Road, Lincoln, LN5 5NH, England

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

STURROCK, Martin Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Mar 2008
Date of birth: December 1970
Address: St Winifreds 50 West Street, Selsey, Chichester, West Sussex, PO20 9AE

STURROCK, Pamela Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2008
Date of birth: April 1944
Address: Longmeadow, Crablands Selsey, Chichester, PO20 9AX

STURROCK, Richard Benvie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Longmeadow Crablands, Selsey, Chichester, West Sussex, PO20 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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