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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 37
  • 1
    Glenn, Raymond Malkin
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2003-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hogg, Jennifer Mary
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Reynolds, Richard Timothy
    Chairman born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Peterson, Alan Edward
    Chief Operating Officer born in October 1947
    Individual (60 offsprings)
    Officer
    1996-01-22 ~ 2000-04-06
    OF - Director → CIF 0
  • 6
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Rasmussen, Sisse Fjelsted
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Cammack, Nicholas James
    Director born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    English, Julian Paul
    Property Manager born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1997-06-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    Oxenham, Alun Roy
    Company Secretary
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 18
    Bille-brahe-selby, Bent
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 19
    Reed, Clifford John
    Property Manager born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-01-11
    OF - Director → CIF 0
  • 20
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual (31 offsprings)
    Officer
    2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 21
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Bunting, Colin William
    Property And Development Accountant born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1992-11-06
    OF - Director → CIF 0
  • 23
    Dobby, John Michael
    Chief Executive born in November 1941
    Individual (10 offsprings)
    Officer
    1996-01-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Rayfield, Mark Allan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Pride, Raymond John
    Financial Director born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-10-01
    OF - Director → CIF 0
  • 27
    Burton, Amanda Jane
    Individual (78 offsprings)
    Officer
    1992-12-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 28
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 30
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 31
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 32
    Morrell, Leslie John
    Managing Director Jewson Limited born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 34
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (58 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 35
    STARK BUILDING MATERIALS UK LIMITED
    - now 01647362 14521141
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01 01647362
    MEYER INTERNATIONAL PLC - 2000-12-01
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    JEWSON LIMITED
    - now 00348407 00119907... (more)
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED
    - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    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

Period: 2023-07-13 ~ now
Company number: 00213753
Registered names
STARK UK PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STARK UK PROPERTY HOLDINGS LIMITED
    Info
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON LIMITED - 2023-07-13
    JEWSON & SONS LIMITED - 2023-07-13
    JAMES SCOTT & SON TIMBER LIMITED - 2023-07-13
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 2023-07-13
    Registered number 00213753
    Merchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 1926-05-12 (100 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.