logo
explain how to read the page

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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Maley, Joseph Allan
    Logistics & It Manager born in December 1941
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Pride, Raymond John
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 3
    Crouzet, Philippe Jacques Georges
    President born in October 1956
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Bazin, Benoit
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Stead, Brian Leslie
    It Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lazard, Roland, Mr.
    General Delegate, Uk, Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Lankester, James
    Trading Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 10
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Hunter, David
    Sales Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 12
    Dobby, John Michael
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 14
    Tilston, David Frank
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Fawcett, Richard Martin
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Davis, Peter Martin
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 17
    Peacock, Alan Maurice
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Reynolds, Richard Timothy
    Chairman born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Bennett, David William
    Regional Manager born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 23
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 25
    Morrell, Leslie John
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Millward, Stephen Edward
    Commercial Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 27
    Hesten, Roger
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Hemming, Nigel Charles William
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 30
    Delf, Noel Stanley Arthur
    Regional Manager born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 31
    Peterson, Alan Edward
    Chief Operations Officer born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Hawkins, Mark Richard
    Marketing Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    Bille-brahe-selby, Bent
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 34
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 35
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 36
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 38
    Fleming, Thomas Brendan
    Human Resources Director born in February 1965
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Rogers, David Colin
    Regional Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Warner, Frederick Victor
    Human Resources Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 42
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 43
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 44
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 45
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    Wilcher, Roger Lewis
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Glenn, Raymond Malkin
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
  • 50
    Davies, John Christopher
    Md Building Materials born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 51
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JEWSON LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JEWSON LIMITED
    Info
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    JEWSON LIMITED - 1983-03-31
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1983-03-31
    JEWSON (HOLDINGS) LIMITED - 1983-03-31
    GABRIEL WADE(WESTERN)LIMITED - 1983-03-31
    Registered number 00348407
    icon of addressMerchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 1939-01-13 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • JEWSON LIMITED
    S
    Registered number 348407
    icon of addressSaint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMahon Industrial Estate, Portadown, Co.armagh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
    icon of addressMerchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.