Stark Building Materials UK Limited

Company 01647362 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.1y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

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 6Dormant 2Agriculture 1Professional services 1Retail and trade 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.

Stark UK Property Holdings Limited 2 shared directors
Jewson 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	01647362
Status	Active
Type	Private Limited Company
Incorporated	29/06/1982
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)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (3)

Compagnie De Saint-Gobain ceased
significant influence or control as firm
Saint-Gobain Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (53)

Ahle, Thomas Director · appointed 2024
Cassidy, Nirma Secretary · appointed 2023
JØRgensen, Laurits Anton Director · appointed 2023
Carter, John Peter Director · appointed 2023
Martin, James Director · appointed 2023
Olesen, Søren Peschardt Director · appointed 2023
Rasmussen, Sisse Fjelsted Former Director · appointed 2023 · resigned 2024
Bille-Brahe-Selby, Bent Former Secretary · appointed 2023 · resigned 2023
Keen, Richard Former Secretary · appointed 2020 · resigned 2023
Dupin, Patrick Edouard Andre Former Director · appointed 2019 · resigned 2023
Cammack, Nicholas James Former Director · appointed 2017 · resigned 2023
Newnham, Michael David Former Director · appointed 2017 · resigned 2023
Chaldecott, Michael Strickland Former Director · appointed 2016 · resigned 2023
Malo, Kare Former Director · appointed 2016 · resigned 2019
Rayfield, Mark Allan Former Director · appointed 2013 · resigned 2017
Dufour, Thierry Georges Philippe Achille Former Director · appointed 2013 · resigned 2017
DU Moulin, Emmanuel Former Director · appointed 2011 · resigned 2017
Bazin, Benoit Former Director · appointed 2009 · resigned 2016
Lambert, Thierry Former Director · appointed 2009 · resigned 2011
Crouzet, Philippe Jacques Georges Former Director · appointed 2005 · resigned 2009
Lazard, Roland, Mr. Former Director · appointed 2005 · resigned 2009
Kenward, Christopher Gabriel Former Director · appointed 2003 · resigned 2013
Roux Vaillard, Patrick Former Director · appointed 2003 · resigned 2005
Hindle MBE, Peter, Dr Former Director · appointed 2003 · resigned 2016
Wills, Denise Jane Former Director · appointed 2003 · resigned 2006
Oxenham, Alun Roy Former Secretary · appointed 2000 · resigned 2020
Baudolt D Hautefeuille, Eric Edouard Marie Elie Former Director · appointed 2000 · resigned 2002
Francois, Emile Former Director · appointed 2000 · resigned 2003
Field, Bernard Former Director · appointed 2000 · resigned 2002
Queru, Pascal Former Director · appointed 2000 · resigned 2002
Hogg, Jennifer Mary Former Secretary · appointed 2000 · resigned 2000
Poston, Lindsay Former Director · appointed 2000 · resigned 2003
DE Chalendar, Pierre Andre Former Director · appointed 2000 · resigned 2005
Baggott, Malcolm Alexander William Former Director · appointed 1997 · resigned 2000
Edwards, John Frederick Former Director · appointed 1997 · resigned 2000
Palmer, Horace Anthony Former Director · appointed 1995 · resigned 2000
Bristow, Roderick Leslie Former Director · appointed 1995 · resigned 1996
Peterson, Alan Edward Former Director · appointed 1995 · resigned 2000
Miles, Richard Michael Former Director · appointed 1994 · resigned 2000
Kendall, David William Former Director · appointed 1994 · resigned 1995
Perry, John Grenfell Russell Former Director · appointed 1993 · resigned 1998
Burton, Amanda Jane Former Director · appointed 1992 · resigned 2000
Langman, Hartgert Former Director · appointed 1991 · resigned 1997
Deville, Oscar, Sir Former Director · resigned 1991
Sheppard, Allen John George, the Right Honourable Lord Former Director · resigned 1994
Thompson, Peter Anthony, Sir Former Director · resigned 1992
Ford, Donald William Former Director · resigned 1994
Wright, Bruce Former Director · resigned 1997
Biggs, Kenneth John Former Director · resigned 1992
Jewson, Richard Wilson, Sir Former Director · resigned 1993
Reynolds, Richard Timothy Former Director · resigned 1994
Dobby, John Michael Former Director · resigned 1997
Pollard, John Harrop Former Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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