Putney Builders Merchants Limited
Company 04589342 Active
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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.
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.
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.
- Alloway Timber Limited 3 shared directors
- Alloway Timber (Southern) Limited 3 shared directors
- Carboclass Limited 3 shared directors
- Advance Roofing Supplies Limited 3 shared directors
- Condell Limited 3 shared directors
- Chiltern Timber Supplies Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04589342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2002 |
| Address | 12-15 HANGER GREEN, LONDON, W5 3EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Carboclass Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Joseph Mark Alloway ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alloway Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Kilpatrick, Stuart Charles Director · appointed 2024
- Patel, Shanker Bhupendrabhai Director · appointed 2023
- Herd, James Director · appointed 2023
- DAY, Christopher Michael Former Director · appointed 2023 · resigned 2024
- Alloway, Peter Mathew Former Director · appointed 2021 · resigned 2023
- ALI, Rashdah Bibi Former Director · appointed 2018 · resigned 2019
- Doyle, Finbarr Peter Former Director · appointed 2018 · resigned 2020
- Chamberlain, John Charles Former Director · appointed 2003 · resigned 2018
- Waller, William Alfred Former Director · appointed 2003 · resigned 2006
- Alloway, Joseph Mark Former Secretary · appointed 2003 · resigned 2023
- SD Company Nominees Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003
- SD Company Secretaries Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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