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Companies/01647362

Stark Building Materials UK Limited

Wholesale of wood, construction materials and sanitary equipment · Coventry

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Compagnie De Saint-GobainCorporate
Firm-related control: Significant influence or control

Notified 2017-06-01 · Ceased 2017-06-01

Source record 90706929
Saint-Gobain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2023-02-28

Source record 102569678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
TA
Thomas AhleCurrent director
Appointed 2024-09-03 · 2 yrs · Director
NC
Nirma CassidyCurrent secretary
Appointed 2023-11-17 · 2 yrs
+4 others
LJ
Laurits J RgensenCurrent director
Appointed 2023-03-07 · 3 yrs · General Counsel
JC
John CarterCurrent director
Appointed 2023-03-01 · 3 yrs · Ceo
+7 others
SO
S OlesenCurrent director
Appointed 2023-02-28 · 3 yrs · Director
JM
James MartinCurrent director
Appointed 2023-02-28 · 3 yrs · Cfo
+4 others
Show 47 historical appointments
BB
Bent Bille Brahe SelbyResigned secretary
Resigned 2023-02-28
SR
Sisse RasmussenResigned director
Resigned 2023-02-28 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2020-05-01 · 2 yrs
PD
Patrick DupinResigned director
Resigned 2019-01-01 · 4 yrs · Finance Director
NC
Nicholas CammackResigned director
Resigned 2017-12-07 · 5 yrs · Director
MN
Michael NewnhamResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
KM
Kare MaloResigned director
Resigned 2016-01-01 · 3 yrs · Managing Director
MR
Mark RayfieldResigned director
Resigned 2013-09-02 · 4 yrs · Director
TD
Thierry DufourResigned director
Resigned 2013-09-02 · 4 yrs · Finance Director
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 5 yrs · Finance Director
BB
Benoit BazinResigned director
Resigned 2009-03-31 · 6 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
PC
Philippe CrouzetResigned director
Resigned 2005-07-20 · 3 yrs · President
RL
Roland LazardResigned director
Resigned 2005-03-01 · 3 yrs · General Delegate, UK, Ireland
CK
Christopher KenwardResigned director
Resigned 2003-02-01 · 10 yrs · Finance Director
PR
Patrick Roux VaillardResigned director
Resigned 2003-02-01 · 2 yrs · Director
DW
Denise WillsResigned director
Resigned 2003-02-01 · 2 yrs · Solicitor
PH
Peter Hindle MbeResigned director
Resigned 2003-02-01 · 12 yrs · Chairman
AO
Alun OxenhamResigned secretary
Resigned 2000-09-29 · 19 yrs
ED
Eric D HautefeuilleResigned director
Resigned 2000-07-04 · 1 yr · Directeur General
BF
Bernard FieldResigned director
Resigned 2000-07-04 · 1 yr · Legal&Tax Director/Corporate S
PQ
Pascal QueruResigned director
Resigned 2000-07-04 · 1 yr · Chief Executive Ce Saint Gobai
EF
Emile FrancoisResigned director
Resigned 2000-07-04 · 2 yrs · Directeur General
PD
Pierre De ChalendarResigned director
Resigned 2000-04-06 · 5 yrs · Director
LP
Lindsay PostonResigned director
Resigned 2000-04-06 · 2 yrs · Chief Operating Officer
JH
Jennifer HoggResigned secretary
Resigned 2000-04-06
MB
Malcolm BaggottResigned director
Resigned 1997-08-07 · 2 yrs · Non Exec Director
JE
John EdwardsResigned director
Resigned 1997-05-01 · 2 yrs · Finance Director
AB
Amanda BurtonResigned directorResigned secretary
Resigned 1997-05-01 · 2 yrs · Lawyer
HP
Horace PalmerResigned director
Resigned 1995-12-01 · 4 yrs · Non Executive Director
RB
Roderick BristowResigned director
Resigned 1995-05-01 · 1 yr · Director
AP
Alan PetersonResigned director
Resigned 1995-05-01 · 4 yrs · Chief Operating Officer
RM
Richard MilesResigned director
Resigned 1994-06-08 · 5 yrs · Non Exec Deputy Chairman
DK
David KendallResigned director
Resigned 1994-04-01 · 1 yr · Director
JP
John PerryResigned director
Resigned 1993-04-01 · 5 yrs · Company Director
HL
Hartgert LangmanResigned director
Resigned 1991-09-25 · 6 yrs · Non Executive Chairman
RR
Richard ReynoldsResigned director
Resigned 1991-08-02 · 3 yrs · Company Director
JD
John DobbyResigned director
Resigned 1991-08-02 · 6 yrs · Company Director
OD
Oscar DevilleResigned director
Resigned 1991-08-02 · Chairman
DF
Donald FordResigned director
Resigned 1991-08-02 · 2 yrs · Company Director
KB
Kenneth BiggsResigned director
Resigned 1991-08-02 · 1 yr · Company Director
AS
Allen SheppardResigned director
Resigned 1991-08-02 · 2 yrs · Company Director
BW
Bruce WrightResigned director
Resigned 1991-08-02 · 5 yrs · Finance Director
JP
John PollardResigned secretary
Resigned 1991-08-02
RJ
Richard JewsonResigned director
Resigned 1991-08-02 · 2 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 1991-08-02 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active