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Chandlers Building Supplies Holdings Limited
Adresa
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF
VAT ID (DIČ) no VAT ID available
Company No. 06637741 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)46130 Agents involved in the sale of timber and building materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chandlers Topco Ltd Status: Active Notified: 10/10/2019 Companies House Number: 12216045 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cope, Robert Henry Status: Ceased Notified: 11/07/2016 Ceased: 10/10/2019 Date of Birth: 03/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB James Wedge, Neil Morris, David Turner Twtt Status: Ceased Notified: 11/07/2016 Ceased: 10/10/2019 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Cudd, Peter High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    House, Nick Weston, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 04/1957 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pittingale, Allun Dittons Road, Polegate, East Sussex, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Richard Philip High Wycombe, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Chandlers Building Supplies Limited Status: Active Notified: 01/01/2017 Companies House Number: 02820046 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Chandlers Roofing Supplies Limited Status: Active Notified: 16/08/2016 Companies House Number: 07346184 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •