STARK BUILDING MATERIALS UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
STARK BUILDING MATERIALS UK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
STARK BUILDING MATERIALS UK LIMITED was incorporated 41 years ago on 29/06/1982 and has the registered number: 01647362. The accounts status is FULL and accounts are next due on 30/04/2024.
STARK BUILDING MATERIALS UK LIMITED was incorporated 41 years ago on 29/06/1982 and has the registered number: 01647362. The accounts status is FULL and accounts are next due on 30/04/2024.
STARK BUILDING MATERIALS UK LIMITED - COVENTRY
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/12/2022 | 30/04/2024 |
Registered Office
MERCHANT HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (until 01/03/2023)
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (until 01/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PETER CARTER | May 1961 | British | Director | 2023-03-01 | CURRENT |
MRS NIRMA CASSIDY | Secretary | 2023-11-17 | CURRENT | ||
MR LAURITS ANTON JØRGENSEN | Aug 1975 | Danish | Director | 2023-03-07 | CURRENT |
MR JAMES MARTIN | Nov 1976 | British | Director | 2023-02-28 | CURRENT |
MR SøREN PESCHARDT OLESEN | May 1967 | Danish | Director | 2023-02-28 | CURRENT |
MS SISSE FJELSTED RASMUSSEN | Mar 1967 | Danish | Director | 2023-02-28 | CURRENT |
DONALD WILLIAM FORD | Dec 1929 | British | Director | RESIGNED | |
MR BENT BILLE-BRAHE-SELBY | Secretary | 2023-02-28 UNTIL 2023-11-17 | RESIGNED | ||
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD | Dec 1932 | British | Director | RESIGNED | |
MR JOHN GRENFELL RUSSELL PERRY | Jul 1950 | British | Director | 1993-04-01 UNTIL 1998-05-27 | RESIGNED |
MR HORACE ANTHONY PALMER | Feb 1937 | British | Director | 1995-12-01 UNTIL 2000-04-06 | RESIGNED |
MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2017-11-01 UNTIL 2023-03-01 | RESIGNED |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 1995-05-01 UNTIL 2000-04-06 | RESIGNED |
KARE MALO | Apr 1952 | Norwegian | Director | 2016-01-01 UNTIL 2019-01-01 | RESIGNED |
MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-03-01 UNTIL 2009-02-24 | RESIGNED |
HARTGERT LANGMAN | Feb 1931 | Dutch | Director | 1991-09-25 UNTIL 1997-09-30 | RESIGNED |
THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2011-10-01 | RESIGNED |
MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2003-02-01 UNTIL 2013-10-31 | RESIGNED |
DAVID WILLIAM KENDALL | May 1935 | British | Director | 1994-04-01 UNTIL 1995-04-20 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | RESIGNED | |
MR PETER HINDLE MBE | Feb 1954 | British | Director | 2003-02-01 UNTIL 2016-01-01 | RESIGNED |
RICHARD MICHAEL MILES | Jan 1934 | British | Director | 1994-06-08 UNTIL 2000-04-06 | RESIGNED |
MR RICHARD KEEN | Secretary | 2020-05-01 UNTIL 2023-02-28 | RESIGNED | ||
JOHN HARROP POLLARD | Mar 1933 | British | Secretary | RESIGNED | |
MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2000-09-29 UNTIL 2020-05-01 | RESIGNED |
JENNIFER MARY HOGG | May 1955 | British | Secretary | 2000-04-06 UNTIL 2000-09-29 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Secretary | 1992-02-03 UNTIL 2000-04-06 | RESIGNED |
MR PATRICK EDOUARD ANDRE DUPIN | Dec 1963 | French | Director | 2019-01-01 UNTIL 2023-02-28 | RESIGNED |
KENNETH JOHN BIGGS | May 1932 | British | Director | RESIGNED | |
MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
JOHN MICHAEL DOBBY | Nov 1941 | British | Director | RESIGNED | |
SIR OSCAR DEVILLE | Apr 1925 | British | Director | RESIGNED | |
MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-04-06 UNTIL 2005-07-20 | RESIGNED |
ERIC EDOUARD MARIE ELLIE D'HAUTEFEUILLE | Dec 1939 | France | Director | 2000-07-04 UNTIL 2002-03-04 | RESIGNED |
PHILIPPE JACQUES GEORGES CROUZET | Oct 1956 | French | Director | 2005-07-20 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 UNTIL 2023-02-28 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1997-05-01 UNTIL 2000-04-06 | RESIGNED |
MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2017-12-07 UNTIL 2023-02-28 | RESIGNED |
RODERICK LESLIE BRISTOW | Dec 1948 | British | Director | 1995-05-01 UNTIL 1996-06-12 | RESIGNED |
MR LINDSAY POSTON | Jun 1953 | British | Director | 2000-04-06 UNTIL 2003-02-03 | RESIGNED |
BENOIT BAZIN | Dec 1968 | French | Director | 2009-03-31 UNTIL 2016-01-01 | RESIGNED |
MR MALCOLM ALEXANDER WILLIAM BAGGOTT | Sep 1944 | British | Director | 1997-08-07 UNTIL 2000-04-06 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 1997-05-01 UNTIL 2000-04-06 | RESIGNED |
BERNARD FIELD | Aug 1946 | France | Director | 2000-07-04 UNTIL 2002-03-04 | RESIGNED |
MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | Mar 1975 | French | Director | 2013-09-02 UNTIL 2017-12-07 | RESIGNED |
EMILE FRANCOIS | Jul 1939 | France | Director | 2000-07-04 UNTIL 2003-02-01 | RESIGNED |
PATRICK ROUX VAILLARD | Aug 1946 | France | Director | 2003-02-01 UNTIL 2005-03-01 | RESIGNED |
RICHARD TIMOTHY REYNOLDS | Jul 1948 | British | Director | RESIGNED | |
MR MARK ALLAN RAYFIELD | Jan 1964 | American | Director | 2013-09-02 UNTIL 2017-09-30 | RESIGNED |
PASCAL QUERU | May 1952 | French | Director | 2000-07-04 UNTIL 2002-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saint-Gobain Limited | 2017-06-01 - 2023-02-28 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compagnie De Saint-Gobain | 2017-06-01 - 2017-06-01 | Courbevoie | Significant influence or control as firm |