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Nom

Parker Building Supplies Limited

Adresse
Chaucer Industrial Estate D
Polegate
East Sussex
BN26 6JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
End of VAT Registration
13 décembre 2023
Société Numéro de Registre 02045211 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Independent Builders Merchant Group Limited Status: Active Notified: 13/03/2018 Companies House Number: 11212351 Nature of Control
  • Ownership of shares - 75% or more
  • Parker, Thomas Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2018 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pierce, Stewart William Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2018 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cudd, Peter Allan High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    House, Nick Weston Turville, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 04/1957 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pittingale, Allun Dittons Road, Polegate, East Sussex, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Richard Philip High Wycombe, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chandlers Topco Limited Status: Active Notified: 10/10/2019 Companies House Number: 12216045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairalls Group Limited Status: Active Notified: 16/07/2019 Companies House Number: 10819797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Roofing Supplies Limited Status: Active Notified: 30/05/2022 Companies House Number: 04106357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sussex Turnery & Moulding Company Limited Status: Active Notified: 28/06/2019 Companies House Number: 01223584 Nature of Control
  • Ownership of shares - 75% or more