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THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00905655
Incorporation Date
1967-05-09
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
buildbase.co.uk/
Source: Companies House

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00905655, and its current status with Companies House is inactive. The company was incorporated on 9 May 1967 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAFTON GROUP (UK) PLC, holding 89.6% — a majority holding — followed by GRAFTON GROUP (UK) PLC at 10.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAFTON GROUP (UK) PLC 89.6% Companies House
GRAFTON GROUP (UK) PLC 10.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED are current appointments, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-03-31) serves as Company Secretary. The remaining 3 records shown (Jonathon Sowton, Colm O'Nuallain and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Sockett ACTIVE

Appointed
2023-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jonathon Sowton RESIGNED

Appointed
2004-03-31
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Colm O'Nuallain RESIGNED

Appointed
2004-03-31
Resigned
2013-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin Middleton RESIGNED

Appointed
2004-03-31
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED?

Two shareholders are currently on record for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFTON GROUP (UK) PLC, holding 89.6% — a majority holding — followed by GRAFTON GROUP (UK) PLC at 10.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED have on record?

2 shareholders are shown on record for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED.

What is THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's company registration number?

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's registration number is 00905655, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED still an active company?

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's status on Companies House is listed as inactive, not currently active.

When was THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED incorporated?

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED was incorporated on 9 May 1967, according to Companies House.

What is THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's registered address?

The registered address on file for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED is Birmingham, United Kingdom.

What legal structure is THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED registered as?

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED?

Two of the 5 officer records shown for THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED are current appointments, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-03-31) serves as Company Secretary. The remaining 3 records shown (Jonathon Sowton, Colm O'Nuallain and 1 other) are former appointments that have since been resigned. Management authority at THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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