Company · Polegate
Independent Builders Merchant Group Limited
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Martin Wayne Stables 2022-2025 View profile
- Nick House 2021-2024 View profile
- Peter Allan Cudd 2021-2025 View profile
- Allun Pittingale 2021-2025 View profile
- Fiona Joanne Perrin 2019-2021 View profile
- Paul Barry 2019-2021 View profile
- Andrew Robert Cope 2019-2021 View profile
- Panita Vongkusolkit 2019-2021 View profile
- Iain Bell 2019-2020 View profile
- Daren Haroon Permaul 2019-2019 View profile
- Chrstopher John Maityard 2018-2019 View profile
- Alexander Francis Temple Bayliss 2018-2021 View profile
- Andrew David Steel 2018-2021 View profile
- Amit Thaper 2018-2018 View profile
- Stewart Harries 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials; Activities of other holding companies n.e.c.
- Incorporated
- 19/02/2018
- Registered office
- Polegate
- Previous names
- Independent Builders Merchants Holdings Limited (until 13/02/2020)
Cairngorm Acquisitions 6 Bidco Limited (until 17/05/2018)
Ownership
Owned by (1) 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.
- Turbo Acquisitions 10 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Group
- Independent Builders Merchant Group Limited
is controlled by Turbo Acquisitions 10 Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 · source: Companies House PSC register
Ultimately controlled by Turbo Acquisitions 10 Bidco Limited.
2 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
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
Left in the last 12 months
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11212351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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