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Home > England & Wales Companies > CERAMIC DISTRIBUTION LIMITED
Company Information for

CERAMIC DISTRIBUTION LIMITED

C/O MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
08742457
Private Limited Company
Liquidation

Company Overview

About Ceramic Distribution Ltd
CERAMIC DISTRIBUTION LIMITED was founded on 2013-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Ceramic Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERAMIC DISTRIBUTION LIMITED
 
Legal Registered Office
C/O MAZARS LLP 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in SL1
 
Previous Names
BAMBURY HOUSE LIMITED16/12/2013
Filing Information
Company Number 08742457
Company ID Number 08742457
Date formed 2013-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-13 07:29:31
Primary Source:Companies House
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Company Officers of CERAMIC DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ALUN ROY OXENHAM
 Company Secretary 2014-12-02
PHILIP EDWARD MOORE
 Director 2017-11-01
ALUN ROY OXENHAM
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
 Director 2014-12-02 2017-11-01
KARE MALO
 Director 2017-09-30 2017-11-01
MARK ALLAN RAYFIELD
 Director 2014-12-02 2017-09-30
DAVID FITZGERALD
 Director 2013-12-17 2014-12-02
ROBERT HARVEY GILBERT
 Director 2013-12-17 2014-12-02
ANNE MARIE GILBERT
 Director 2013-10-22 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD MOORE OKARNO LIMITED Director 2018-07-18 CURRENT 2001-01-12 Active
PHILIP EDWARD MOORE CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
PHILIP EDWARD MOORE TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
PHILIP EDWARD MOORE TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
PHILIP EDWARD MOORE SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
PHILIP EDWARD MOORE BPB INVESTMENTS LIMITED Director 2016-07-30 CURRENT 1933-09-02 Dissolved 2018-04-03
PHILIP EDWARD MOORE SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
PHILIP EDWARD MOORE BPB FINANCE (NO.5) LIMITED Director 2015-10-01 CURRENT 2002-08-07 Dissolved 2016-06-15
PHILIP EDWARD MOORE SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
PHILIP EDWARD MOORE MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
PHILIP EDWARD MOORE CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
PHILIP EDWARD MOORE CELOTEX (HOLDINGS) LIMITED Director 2014-07-21 CURRENT 2001-10-05 Dissolved 2015-09-10
PHILIP EDWARD MOORE SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
PHILIP EDWARD MOORE RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
PHILIP EDWARD MOORE MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
PHILIP EDWARD MOORE SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
PHILIP EDWARD MOORE MAYBURY CREDITS LIMITED Director 2013-02-28 CURRENT 1964-06-23 Dissolved 2013-10-29
PHILIP EDWARD MOORE QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
PHILIP EDWARD MOORE SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
PHILIP EDWARD MOORE ECOPHON (UK) LIMITED Director 2011-10-01 CURRENT 1992-01-02 Dissolved 2013-08-28
PHILIP EDWARD MOORE BELTLAND LIMITED Director 2011-10-01 CURRENT 1993-03-18 Dissolved 2013-08-28
PHILIP EDWARD MOORE SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2011-10-01 CURRENT 1987-07-01 Dissolved 2014-11-14
PHILIP EDWARD MOORE SIMPAMAX LIMITED Director 2011-10-01 CURRENT 1984-05-17 Liquidation
PHILIP EDWARD MOORE BPB INDIA LIMITED Director 2011-10-01 CURRENT 1960-05-20 Active
PHILIP EDWARD MOORE BPB FINANCE (NO.1) LIMITED Director 2011-10-01 CURRENT 1998-07-30 Dissolved 2018-04-03
PHILIP EDWARD MOORE BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
PHILIP EDWARD MOORE K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
PHILIP EDWARD MOORE M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
PHILIP EDWARD MOORE BPB GYPSUM LIMITED Director 2010-08-18 CURRENT 1936-03-30 Dissolved 2014-11-14
PHILIP EDWARD MOORE C.P. INSULATIONS LIMITED Director 2010-08-18 CURRENT 1991-12-31 Dissolved 2013-08-28
PHILIP EDWARD MOORE SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2010-08-18 CURRENT 1986-10-17 Dissolved 2013-08-28
PHILIP EDWARD MOORE IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
PHILIP EDWARD MOORE GREENBERG GLASS & GLAZING LIMITED Director 2010-08-18 CURRENT 1909-03-16 Dissolved 2014-11-14
PHILIP EDWARD MOORE ASHWORTH FRAZER LIMITED Director 2010-08-18 CURRENT 1992-04-08 Dissolved 2013-08-28
PHILIP EDWARD MOORE BERPUL PRODUCTS LIMITED Director 2010-08-18 CURRENT 1973-02-02 Dissolved 2013-11-16
PHILIP EDWARD MOORE BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2010-08-18 CURRENT 1954-08-12 Dissolved 2013-09-13
PHILIP EDWARD MOORE C.P. INSULATIONS (NORTH WEST) LIMITED Director 2010-08-18 CURRENT 1996-10-03 Dissolved 2013-08-28
PHILIP EDWARD MOORE GYPROC LIMITED Director 2010-08-18 CURRENT 1936-09-28 Dissolved 2014-11-14
PHILIP EDWARD MOORE LERWICK BUILDING CENTRE LIMITED Director 2010-08-18 CURRENT 1929-12-23 Dissolved 2014-11-14
PHILIP EDWARD MOORE SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
PHILIP EDWARD MOORE C.P. INSULATIONS (HOLDINGS) LIMITED Director 2010-08-18 CURRENT 1996-04-30 Dissolved 2013-08-28
PHILIP EDWARD MOORE NOGYPSEC LIMITED Director 2010-08-18 CURRENT 1986-03-12 Dissolved 2013-08-28
PHILIP EDWARD MOORE GYPSUM MINES LIMITED Director 2010-08-18 CURRENT 1903-02-04 Dissolved 2014-11-14
PHILIP EDWARD MOORE CAFFERATA & CO,LIMITED Director 2010-08-18 CURRENT 1922-12-16 Dissolved 2014-11-14
PHILIP EDWARD MOORE EUROGYPSUM LIMITED Director 2010-08-18 CURRENT 1946-05-01 Dissolved 2014-11-14
PHILIP EDWARD MOORE SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2010-08-18 CURRENT 1901-05-30 Dissolved 2015-09-10
PHILIP EDWARD MOORE CONGLETON BOARD COMPANY LIMITED(THE) Director 2010-08-18 CURRENT 1955-04-21 Dissolved 2016-05-01
PHILIP EDWARD MOORE GRAHAM BUILDERS MERCHANTS LIMITED Director 2010-08-18 CURRENT 1900-07-23 Dissolved 2016-05-10
PHILIP EDWARD MOORE JOHN GOLCHER,LIMITED Director 2010-08-18 CURRENT 1917-02-23 Dissolved 2016-05-01
PHILIP EDWARD MOORE WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
PHILIP EDWARD MOORE MERTON TIMBER LIMITED Director 2010-08-18 CURRENT 1977-08-05 Dissolved 2016-06-15
PHILIP EDWARD MOORE E G GLASS & GLAZING LIMITED Director 2010-08-18 CURRENT 2001-01-23 Dissolved 2016-06-15
PHILIP EDWARD MOORE GYPSUM INDUSTRIES (UK) LIMITED Director 2010-08-18 CURRENT 1985-05-14 Dissolved 2017-02-14
PHILIP EDWARD MOORE RADCLIFFE PAPER TUBES LIMITED Director 2010-08-18 CURRENT 1939-12-23 Active
PHILIP EDWARD MOORE SKIPTEX LIMITED Director 2010-08-18 CURRENT 1984-05-30 Active
PHILIP EDWARD MOORE EUROGYPS LIMITED Director 2010-08-18 CURRENT 1897-12-08 Dissolved 2018-04-03
PHILIP EDWARD MOORE MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2010-08-18 CURRENT 1934-06-13 Dissolved 2018-04-03
PHILIP EDWARD MOORE GREENBERG GLASS LIMITED Director 2010-08-18 CURRENT 1954-08-09 Dissolved 2018-04-03
PHILIP EDWARD MOORE BRITISH GYPSUM - ISOVER LIMITED Director 2010-08-18 CURRENT 1961-08-24 Dissolved 2018-04-03
PHILIP EDWARD MOORE SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED Director 2010-08-18 CURRENT 1992-05-20 Active
PHILIP EDWARD MOORE 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
PHILIP EDWARD MOORE BPB MARCO LIMITED Director 2010-08-18 CURRENT 1945-09-18 Liquidation
PHILIP EDWARD MOORE RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2010-08-18 CURRENT 1915-02-24 Liquidation
PHILIP EDWARD MOORE W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
PHILIP EDWARD MOORE SAINT-GOBAIN LIMITED Director 2010-05-17 CURRENT 1996-12-13 Active
PHILIP EDWARD MOORE SAINT-GOBAIN ABRASIVES LIMITED Director 2007-11-30 CURRENT 1994-06-29 Active
PHILIP EDWARD MOORE GREAT MOOR PATTINGHAM MANAGEMENT LIMITED Director 2005-09-13 CURRENT 2000-11-28 Active
ALUN ROY OXENHAM CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
ALUN ROY OXENHAM TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
ALUN ROY OXENHAM TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
ALUN ROY OXENHAM TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Director 2017-02-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
ALUN ROY OXENHAM CELOTEX (HOLDINGS) LIMITED Director 2014-07-21 CURRENT 2001-10-05 Dissolved 2015-09-10
ALUN ROY OXENHAM JP CORRY (NI) LIMITED Director 2013-09-25 CURRENT 1890-10-18 Active
ALUN ROY OXENHAM SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
ALUN ROY OXENHAM RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2013-08-02 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Director 2012-06-27 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
ALUN ROY OXENHAM BELTLAND LIMITED Director 2012-06-27 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Director 2011-07-01 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Director 2011-07-01 CURRENT 1984-07-25 Active
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Director 2011-07-01 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Director 2009-10-20 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Director 2009-03-12 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Director 2008-12-05 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Director 2008-12-05 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Director 2008-11-12 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Director 2008-10-20 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Director 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Director 2008-02-14 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Director 2008-02-14 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Director 2008-02-14 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Director 2007-11-30 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Director 2007-08-15 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Director 2007-08-15 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM BCC PIPE LIMITED Director 2007-07-02 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM CEMFIL INTERNATIONAL LIMITED Director 2006-09-15 CURRENT 1989-12-27 Liquidation
ALUN ROY OXENHAM BPB GYPSUM LIMITED Director 2006-03-31 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Director 2006-03-31 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2006-03-31 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Director 2006-03-31 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Director 2006-03-31 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Director 2006-03-31 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Director 2006-03-31 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Director 2006-03-31 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Director 2006-03-31 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Director 2006-03-31 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Director 2006-03-31 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Director 2006-03-31 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BLUE HAWK LIMITED Director 2006-03-31 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Director 2006-03-31 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Director 2006-03-31 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Director 2006-03-27 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Director 2006-02-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM COMMATONE LIMITED Director 2006-02-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM SIMPAMAX LIMITED Director 2006-02-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM BPB INDIA LIMITED Director 2006-02-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Director 2006-02-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Director 2006-02-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Director 2006-02-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Director 2006-02-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Director 2004-12-01 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Director 2004-12-01 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Director 2004-01-31 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Director 2004-01-01 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Director 2004-01-01 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Director 2004-01-01 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2003-10-31 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Director 2003-10-31 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Director 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Director 2003-02-03 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2003-02-01 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM MERTON TIMBER LIMITED Director 2003-02-01 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Director 2003-02-01 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM ANGLINS LIMITED Director 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Director 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Director 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Director 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Director 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Director 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Director 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Director 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Director 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM 00163881 LIMITED Director 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Director 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Director 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Director 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Director 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Director 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER 2 LIMITED Director 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Director 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Director 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Director 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Director 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Director 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED Director 1997-12-19 CURRENT 1992-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
2022-07-19LIQ01Voluntary liquidation declaration of solvency
2022-07-19600Appointment of a voluntary liquidator
2022-07-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-07-13AD02Register inspection address changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28PSC07CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-01-08CH01Director's details changed for Mr Richard Keen on 2021-01-08
2021-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT
2020-05-14AP01DIRECTOR APPOINTED MR RICHARD KEEN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM
2020-05-10AP03Appointment of Mr Richard Keen as company secretary on 2020-05-01
2020-05-10TM02Termination of appointment of Alun Roy Oxenham on 2020-05-01
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17AP01DIRECTOR APPOINTED MR STEPHANE HERAUD
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD MOORE
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR ALUN ROY OXENHAM
2017-11-01AP01DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KARE MALO
2017-10-05AP01DIRECTOR APPOINTED KARE MALO
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN RAYFIELD
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Mr Mark Allan Rayfield on 2015-09-29
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26SH10Particulars of variation of rights attached to shares
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26SH02Sub-division of shares on 2014-12-01
2015-01-26SH08Change of share class name or designation
2015-01-26RES13100 ORD SHARES OF £1 BE SUBDIVIDED INTO 65800 ORD SHARES OF £0.001 AND 34200 PREFERRED ORD SHARES OF £0.001 EACH 01/12/2014
2015-01-26RES01ADOPT ARTICLES 26/01/15
2014-12-09AR0122/10/14 FULL LIST
2014-12-08AP01DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM TILE HOUSE BANBURY AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LH ENGLAND
2014-12-05AP03SECRETARY APPOINTED MR ALUN ROY OXENHAM
2014-12-05AP01DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT
2014-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087424570001
2014-11-07AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087424570001
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GILBERT
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR UNITED KINGDOM
2014-02-05AP01DIRECTOR APPOINTED MR DAVID FITZGERALD
2014-02-05AP01DIRECTOR APPOINTED MR ROBERT HARVEY GILBERT
2013-12-16RES15CHANGE OF NAME 04/12/2013
2013-12-16CERTNMCOMPANY NAME CHANGED BAMBURY HOUSE LIMITED CERTIFICATE ISSUED ON 16/12/13
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CERAMIC DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERAMIC DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Satisfied ROBERT HARVEY GILBERT
Intangible Assets
Patents
We have not found any records of CERAMIC DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERAMIC DISTRIBUTION LIMITED
Trademarks
We have not found any records of CERAMIC DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERAMIC DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as CERAMIC DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CERAMIC DISTRIBUTION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Tile Depot Trading Ltd., 412-416, London Road, High Wycombe, Bucks, HP11 1LP HP11 1LP 60,000
Aylesbury Vale District Council At, Broadfields Estate, Aylesbury, Bucks, HP19 8BU 49,75004/Jul/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CERAMIC DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2015-02-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2015-02-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-11-0169089020Glazed flags and paving, hearth or wall tiles and mosaic cubes and the like, of common pottery (excl. double tiles of the "Spaltplatten" type, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2014-10-0168022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-10-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2014-10-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-09-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2014-09-0169089020Glazed flags and paving, hearth or wall tiles and mosaic cubes and the like, of common pottery (excl. double tiles of the "Spaltplatten" type, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2014-09-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-08-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2014-08-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERAMIC DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERAMIC DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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