Stark UK Property Holdings Limited
Company 00213753 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jewson Limited 2 shared directors
- Stark Building Materials UK Limited 2 shared directors
- Stark Group Holding UK 1 Limited 2 shared directors
- Stark Group Holding UK 2 Limited 2 shared directors
- J Carter Consultancy Limited 1 shared director
- Spinners Grange (Blockley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00213753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1926 |
| Address | MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Stark Building Materials Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie De Saint-Gobain ceased 2019
ownership of shares 75-100% - Jewson Limited ceased 2019
ownership of shares 75-100%
Officers (34)
- Nirma Cassidy Secretary · appointed 2023
- John Peter Carter Director · appointed 2023
- James Martin Director · appointed 2023
Show 31 former officers
- SøRen Peschardt Olesen Director · appointed 2024 · resigned 2026
- Thomas Ahle Director · appointed 2024 · resigned 2026
- Laurits Anton JØRgensen Director · appointed 2024 · resigned 2026
- Bent Bille-Brahe-Selby Secretary · appointed 2023 · resigned 2023
- Sisse Fjelsted Rasmussen Director · appointed 2023 · resigned 2024
- Richard Keen Secretary · appointed 2020 · resigned 2023
- Nicholas James Cammack Director · appointed 2017 · resigned 2023
- Michael David Newnham Director · appointed 2017 · resigned 2023
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2023
- Mark Allan Rayfield Director · appointed 2013 · resigned 2017
- Thierry Georges Philippe Achille Dufour Director · appointed 2013 · resigned 2017
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2013
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Christopher Gabriel Kenward Director · appointed 2003 · resigned 2013
- Hindle MBE, Peter, Dr Director · appointed 2003 · resigned 2016
- Alun Roy Oxenham Secretary · appointed 2000 · resigned 2020
- Jennifer Mary Hogg Secretary · appointed 2000 · resigned 2000
- Lindsay Poston Director · appointed 2000 · resigned 2003
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2003
- Richard John Bellerby Director · appointed 1997 · resigned 2005
- John Frederick Edwards Director · appointed 1997 · resigned 2000
- John Michael Dobby Director · appointed 1996 · resigned 1997
- Alan Edward Peterson Director · appointed 1996 · resigned 2000
- Amanda Jane Burton Secretary · appointed 1992 · resigned 2000
- Raymond John Pride Director · resigned 1997
- Leslie John Morrell Director · resigned 1993
- Clifford John Reed Director · resigned 1996
- Colin William Bunting Director · resigned 1992
- Raymond Malkin Glenn Secretary · resigned 1992
- Richard Timothy Reynolds Director · resigned 1994
- Julian Paul English Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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