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 - COVENTRY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINT-GOBAIN QUARTZ LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
BPB LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED LEICESTERSHIRE UNITED KINGDOM Active SMALL 99999 - Dormant Company
STARK UK PROPERTY HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
BPB INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JEWSON LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 23620 - Manufacture of plaster products for construction purposes
GYPSUM INVESTMENTS LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
COMMATONE LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CELOTEX LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OKARNO LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 23620 - Manufacture of plaster products for construction purposes
CELOTEX (HOLDINGS) LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
BPB FINANCE (NO.5) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CELOTEX GROUP LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
BPB GROUP OPERATIONS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BPB GROUP FINANCE LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
J CARTER CONSULTANCY LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HRJ ENTERPRISE LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WILLOW WOOD FARM, WYCK HILL LTD STOW ON THE WOLD UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARK UK PROPERTY HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
JEWSON LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
STARK GROUP HOLDING UK 1 LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STARK GROUP HOLDING UK 2 LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SGDB - PRISM UKEIG COVENTRY ENGLAND Active NO ACCOUNTS FILED None Supplied