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Nom

Stark Building Materials UK Limited

Adresse
Merchant House
Binley Business Park
Coventry
CV3 2TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2019
Société Numéro de Registre 01647362 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Sociétéactive
Noms Précédents
  • Saint-Gobain Building Distribution Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Compagnie De Saint-Gobain Status: Ceased Notified: 01/06/2017 Ceased: 01/06/2017 Companies House Number: 54203953200040 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Saint-Gobain Limited Status: Ceased Notified: 01/06/2017 Ceased: 28/02/2023 Companies House Number: 03291592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bille-Brahe-Selby, Bent Harry Weston Road, Coventry, England Status: Active Notified: 28/02/2023 Role: Secretary
    Carter, John Peter Harry Weston Road, Coventry, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cassidy, Nirma Harry Weston Road, Coventry, England Status: Active Notified: 17/11/2023 Role: Secretary
    JØrgensen, Laurits Anton Harry Weston Road, Coventry, England Status: Active Notified: 07/03/2023 Date of Birth: 08/1975 Occupation: General Counsel Role: Director Country of Residence: Denmark Nationality: Danish
    Martin, James Harry Weston Road, Coventry, England Status: Active Notified: 28/02/2023 Date of Birth: 11/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Olesen, SØren Peschardt Frederiksberg, Denmark Status: Active Notified: 28/02/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Rasmussen, Sisse Fjelsted Frederiksberg, Denmark Status: Active Notified: 28/02/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (7)

    gb-flag GB Ceramic Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 08742457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stark UK Property Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 00213753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CTD Tiles Limited Status: Ceased Notified: 13/01/2020 Ceased: 04/04/2022 Companies House Number: 12399819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Calders & Grandidge (Boston) Limited Status: Ceased Notified: 11/03/2020 Ceased: 22/07/2022 Companies House Number: 12512544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag International Decorative Surfaces LTD Status: Ceased Notified: 14/09/2021 Ceased: 06/06/2022 Companies House Number: 13620105 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 Meyer 9 Limited Status: Ceased Notified: 01/03/2017 Ceased: 22/07/2022 Companies House Number: 00119907 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saint-Gobain Roofspace Limited Status: Ceased Notified: 14/12/2018 Ceased: 22/07/2022 Companies House Number: 09086710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Baynes (Reading) LTDCradock Road, Reading, Berks, RG2 0JU