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All Information about:

                        
Name

Parker Building Supplies Limited

Address
Westminster House
Bolton Close
Uckfield
East Sussex
TN22 1QZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
5 June 2018
Company Register Address Units J1 - J4
Polegate
BN26 6JF
Company No. 02045211 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46130 - Agents involved in the sale of timber and building materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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