Who owns B.S.G. BUILDERS MERCHANTS LIMITED?

In the current sources, B.S.G. BUILDERS MERCHANTS LIMITED is connected to BUILDING SUPPLIES DISTRIBUTION LIMITED, GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY, Grafton Merchanting Gb Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B.S.G. BUILDERS MERCHANTS LIMITED's risk level?

WhiteIntel flags B.S.G. BUILDERS MERCHANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.S.G. BUILDERS MERCHANTS LIMITED appear across sources?

B.S.G. BUILDERS MERCHANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

B.S.G. BUILDERS MERCHANTS LIMITED

Name: B.S.G. BUILDERS MERCHANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.S.G. BUILDERS MERCHANTS LIMITED, Company, GB

B.S.G. BUILDERS MERCHANTS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02788059). UBO chain traced 21 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-02788059Inc. 09 Feb 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-02-09
Legal form: ltd
Activity: 74990
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

B.S.G. BUILDERS MERCHANTS LIMITED
- BUILDING SUPPLIES DISTRIBUTION LIMITED· beneficial owner100%· via OpenOwnership
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY· beneficial owner87.5%· via CH PSC
- Grafton Merchanting Gb Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on B.S.G. BUILDERS MERCHANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 02788059
Status: active
Type: ltd
Incorporated: 1993-02-09
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC: 74990

/04

People & control

19 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Grafton Group (Uk) Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-11 · CH · PSC register
●
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2001-06-01 · Companies House
●
SOCKETT, Martin, Mr.
- director · British · appointed 2025-04-17 · Companies House
●
BARRATT, Michael
- secretary · British · appointed 1993-03-26 · resigned · Companies House
- director · British · appointed 1993-03-26 · resigned · Companies House
●
BARTLETT, Stephen Alfred
- secretary · British · appointed 1999-02-01 · resigned · Companies House
- secretary · British · appointed 1993-03-02 · resigned · Companies House
- director · British · appointed 1993-03-02 · resigned · Companies House
●
BUILDING SUPPLIES DISTRIBUTION LIMITED
Also holds roles at 5 other companies
- HC 1173B LIMITEDbeneficial owner
- A.R. HENDRICKS LIMITEDbeneficial owner
- GRANGEMOUTH PROPERTY LIMITEDbeneficial owner
●
BUTTERFIELD, Peter
- director · British · appointed 2001-04-30 · resigned · Companies House
●
CASS, Robin Nicholas
- director · British · appointed 1993-03-26 · resigned · Companies House
●
CHADWICK, Michael
- director · Irish · appointed 2001-05-31 · resigned · Companies House
●
COTTIS, David James
- director · British · appointed 1993-03-26 · resigned · Companies House
●
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
Also holds roles at 85 other companies
- PLUMBASE LIMITEDbeneficial owner
- MANHOOD BUILDERS MERCHANTS LIMITEDbeneficial owner
- HC 1185B LIMITEDbeneficial owner
■
Grafton Merchanting Gb Limited
- corporate PSC · 75–100% shares · England · ceased 2020-09-11 · CH · PSC register
Also holds roles at 1 other company
- HC 1173B LIMITEDbeneficial owner
●
KEMP, Michael Gordon Ernest
- director · British · appointed 1993-03-02 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1993-02-09 · resigned · Companies House
●
MARTIN, Leo James
- director · Irish · appointed 2008-05-30 · resigned · Companies House
●
MCCABE, Michael Francis
- secretary · Irish · appointed 2001-04-30 · resigned · Companies House
- director · Irish · appointed 2001-04-30 · resigned · Companies House
●
MIDDLETON, Kevin Paul
- director · British · appointed 2001-05-31 · resigned · Companies House
●
O'DONOVAN, Colin
- director · Irish · appointed 2013-05-28 · resigned · Companies House
●
O'HARA, Brian
- director · Irish · appointed 2011-03-02 · resigned · Companies House
- director · Irish · appointed 2008-12-12 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns B.S.G. BUILDERS MERCHANTS LIMITED?: In the current sources, B.S.G. BUILDERS MERCHANTS LIMITED is connected to BUILDING SUPPLIES DISTRIBUTION LIMITED, GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY, Grafton Merchanting Gb Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B.S.G. BUILDERS MERCHANTS LIMITED's risk level?: WhiteIntel flags B.S.G. BUILDERS MERCHANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B.S.G. BUILDERS MERCHANTS LIMITED appear across sources?: B.S.G. BUILDERS MERCHANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B.S.G. BUILDERS MERCHANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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