Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

MIDLAND BOILER AND FLUE SUPPLIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1989-10-02
Legal form
ltd
Activity
74990
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

MIDLAND BOILER AND FLUE SUPPLIES LIMITED is a ltd registered in GB, incorporated 1989-10-02 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIDLAND DEVELOPMENTS LIMITEDbeneficial owner 100%→MIDLAND BOILER AND FLUE SUPPLIES LIMITED
  2. 1Midland Developments Limitedbeneficial owner 87.5%→MIDLAND BOILER AND FLUE SUPPLIES LIMITED
  3. 2GRAFTON GROUP (UK) PUBLIC LIMITED COMPANYbeneficial owner 87.5%→MIDLAND DEVELOPMENTS LIMITED
  4. 3GRAFTON GROUP PUBLIC LIMITED COMPANYultimate parent→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
  5. 3GRAFTON GROUP PUBLIC LIMITED COMPANYparent→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
  6. 3Grafton Group Plcbeneficial owner→GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company profile· live · Companies House

Company no.
02428318
Status
dissolved
Type
ltd
Incorporated
1989-10-02
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC
74990
Officers · 2 active
  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2008-01-31
  • SOCKETT, Martin John, Mr.
    director · British · appt 2023-06-27
  • CURTIS, Margarita Lillian(resigned)
    secretary · British
  • CURTIS, Robert(resigned)
    secretary · British · appt 2002-08-02
  • ARDEN, Martin John(resigned)
    director · British
  • CURTIS, Margarita Lillian(resigned)
    director · British
  • CURTIS, Robert(resigned)
    director · British
  • MARTIN, Leo James(resigned)
    director · Irish · appt 2008-01-31
  • O'NUALLAIN, Colm(resigned)
    director · Irish · appt 2008-01-31
  • SOWTON, Jonathon Paul(resigned)
    director · British · appt 2008-01-31
  • THROWER, Gerald Malcolm(resigned)
    director · British · appt 2008-01-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.