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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 7
  • 1
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Carter, John Peter
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    MEYER INTERNATIONAL PLC - 2000-12-01
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    icon of addressMerchant House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Pride, Raymond John
    Financial Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    English, Julian Paul
    Property Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Dobby, John Michael
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Reed, Clifford John
    Property Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 8
    Reynolds, Richard Timothy
    Chairman born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Oxenham, Alun Roy
    Company Secretary
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 13
    Morrell, Leslie John
    Managing Director Jewson Limited born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Peterson, Alan Edward
    Chief Operating Officer born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Bille-brahe-selby, Bent
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 17
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 18
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 19
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 20
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 21
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 23
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 24
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 25
    Rasmussen, Sisse Fjelsted
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 26
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 27
    Bunting, Colin William
    Property And Development Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 28
    Glenn, Raymond Malkin
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
  • 29
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    JEWSON LIMITED
    - 1983-10-05
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    CRUNDALL PAYNE LIMITED - 1978-12-31
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    icon of addressSaint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STARK UK PROPERTY HOLDINGS LIMITED

Previous names
JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
JEWSON LIMITED - 1991-04-01
JEWSON & SONS LIMITED - 1984-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STARK UK PROPERTY HOLDINGS LIMITED
    Info
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    SGBD PROPERTY HOLDINGS LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1983-10-05
    JEWSON PROPERTY HOLDINGS LIMITED - 1983-10-05
    JEWSON LIMITED - 1983-10-05
    JEWSON & SONS LIMITED - 1983-10-05
    Registered number 00213753
    icon of addressMerchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 1926-05-12 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.