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Company · Coventry

Stark UK Property Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stark UK Property Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. SøRen Peschardt Olesen 2024-2026 Director View profile
  2. Thomas Ahle 2024-2026 Director View profile
  3. Laurits Anton JØRgensen 2024-2026 Director View profile
  4. Sisse Fjelsted Rasmussen 2023-2024 Director View profile
  5. Nicholas James Cammack 2017-2023 Director View profile
  6. Michael David Newnham 2017-2023 Director View profile
  7. Michael Strickland Chaldecott 2016-2023 Director View profile
  8. Mark Allan Rayfield 2013-2017 Director View profile
  9. Thierry Georges Philippe Achille Dufour 2013-2017 Director View profile
  10. Emmanuel Du Moulin 2011-2013 Director View profile
  11. Thierry Lambert 2009-2011 Director View profile
  12. Christopher Gabriel Kenward 2003-2013 Director View profile
  13. Dr Peter Hindle MBE 2003-2016 Director View profile
  14. Lindsay Poston 2000-2003 Director View profile
  15. Pierre Andre De Chalendar 2000-2003 Director View profile
  16. Richard John Bellerby 1997-2005 Director View profile
  17. John Frederick Edwards 1997-2000 Director View profile
  18. John Michael Dobby 1996-1997 Director View profile
  19. Alan Edward Peterson 1996-2000 Director View profile
  20. Raymond John Pride 1997 Director View profile
  21. Leslie John Morrell 1993 Director View profile
  22. Clifford John Reed 1996 Director View profile
  23. Colin William Bunting 1992 Director View profile
  24. Richard Timothy Reynolds 1994 Director View profile
  25. Julian Paul English 1998 Director View profile
  26. Bent Bille-Brahe-Selby 2023-2023 Secretary View profile
  27. Richard Keen 2020-2023 Secretary View profile
  28. Alun Roy Oxenham 2000-2020 Secretary View profile
  29. Jennifer Mary Hogg 2000-2000 Secretary View profile
  30. Amanda Jane Burton 1992-2000 Secretary View profile
  31. Raymond Malkin Glenn 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/05/1926
Registered office
Coventry
Previous names
Sgbd Property Holdings Limited (until 13/07/2023)
Jewson Property Holdings Limited (until 14/05/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Stark UK Property Holdings Limited is controlled by Stark Building Materials UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register
  2. Stark Building Materials UK Limited is controlled by Saint-Gobain Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Retail and trade 3Dormant 2Agriculture 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00213753
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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