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All Information about:

                        
Name

Parker Building Supplies Limited

Address
Chaucer Industrial Estate D
Polegate
East Sussex
BN26 6JF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2018
End of VAT Registration
13 December 2023
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