The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Gray, Brian John
    Company Director born in October 1947
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 2
    Waine, Sarah Jane
    Individual
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 3
    Sellar, Peter Douglas
    Financial Controller born in April 1934
    Individual
    Officer
    1992-06-18 ~ 1993-05-13
    OF - Director → CIF 0
  • 4
    Hemming, Nigel Charles William
    Company Director born in February 1942
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 5
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 6
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2010-08-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    English, Julian Paul
    Property Manager born in July 1943
    Individual
    Officer
    1992-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hesten, Roger
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 10
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    2017-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 13
    Stovold, David
    Individual (7 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 14
    Peterson, Alan Edward
    Chief Operating Officer born in October 1947
    Individual (11 offsprings)
    Officer
    1997-01-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 17
    Reynolds, Richard Timothy
    Company Director born in July 1948
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 18
    Hogg, Jennifer Mary
    Assistant Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Corney, Robert
    Company Director born in March 1943
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 20
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual
    Officer
    2013-10-21 ~ 2017-12-07
    OF - Director → CIF 0
  • 21
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2000-09-29 ~ 2013-10-21
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Company Secretary
    Individual (94 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 22
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 23
    Wright, Bruce
    Finance Director born in May 1944
    Individual
    Officer
    1994-10-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Brennan, Stephen
    Finance Director born in October 1958
    Individual (6 offsprings)
    Officer
    1991-10-14 ~ 1992-09-30
    OF - Director → CIF 0
    Brennan, Stephen
    Individual (6 offsprings)
    Officer
    1991-12-16 ~ 1992-06-19
    OF - Secretary → CIF 0
  • 25
    Dobby, John Michael
    Director born in November 1941
    Individual
    Officer
    1992-06-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Gordon, Paul Frederick
    Regional Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 27
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    2013-10-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Lazard, Roland
    General Delegate Uk Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 29
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual
    Officer
    1998-06-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 30
    STARK BUILDING MATERIALS UK LIMITED - now
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, East Leake, Loughborough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEYER 9 LIMITED

Previous names
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Standard Industrial Classification
99999 - Dormant Company

  • MEYER 9 LIMITED
    Info
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Registered number 00119907
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1912-01-27 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.