Introduction
Watch Company
D
DIRECT BUILDING MATERIALS LTD
DIRECT BUILDING MATERIALS LTD is an active company incorporated on 2 May 2025 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). DIRECT BUILDING MATERIALS LTD was registered 0 years ago.(SIC: 46130)
Status
active
Active since N/A years ago
Company No
16426264
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
Period: 2 May 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 7a, River Sidings Industrial Estate, Archer Way Leicester, LE19 2GA,
Previous Addresses
, Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
From: 2 May 2025To: 30 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURSELL, Andrew Paul
ActiveMeridian Business Park, LeicesterLE19 1WP
Born October 1966
Director
Appointed 02 May 2025
BURSELL, Andrew Paul
Meridian Business Park, LeicesterLE19 1WP
Born October 1966
Director
02 May 2025
Active
GIRARDIER, Simon Victor
Active19 Tenter Road, Moulton ParkNN3 6PZ
Born March 1964
Director
Appointed 02 May 2025
GIRARDIER, Simon Victor
19 Tenter Road, Moulton ParkNN3 6PZ
Born March 1964
Director
02 May 2025
Active
HUGHES, Robert
ActiveMeridian Business Park, LeicesterLE19 1WP
Born May 1969
Director
Appointed 02 May 2025
HUGHES, Robert
Meridian Business Park, LeicesterLE19 1WP
Born May 1969
Director
02 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winvic Group Limited
Active19 Tenter Road, Moulton ParkNN3 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 02 May 2025
Winvic Group Limited
19 Tenter Road, Moulton ParkNN3 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
02 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025