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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 2
  • 1
    Turner, Allister Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Howarth, Andrew Peter
    Born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Howarth
    Born in October 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Hennessey, Alice Elizabeth
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Roukema, Hans
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Ramaer, Johannes Wilhelmus
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-29
    OF - Director → CIF 0
    Ramaer, Johannes Wilhelmus
    Individual
    Officer
    icon of calendar ~ 1998-05-05
    OF - Secretary → CIF 0
  • 4
    Gowland, Karen Elaine
    Executive born in February 1959
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Jones, Simon Christopher Paul
    Sales born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Robinson, Isabella Fiona
    Finance & Admin Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-08-27
    OF - Director → CIF 0
    Robinson, Isabella Fiona
    Finance & Admin Director
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 7
    Rees, Mark Edward
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2005-06-30
    OF - Director → CIF 0
    Rees, Mark Edward
    Md/Sec
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Prime, Giles
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    Prime, Giles
    Director
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 9
    Holleran, John William
    Director Of Chairman born in June 1954
    Individual
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Mcshane, Andrew Bernard
    Sales Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 11
    Barton, Roy Edward
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2006-11-09
    OF - Director → CIF 0
    Barton, Roy Edward
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 12
    Hooker, John Gilbert
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Wilsher, Colin
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    Guthrie, Emmerentia Marie
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 15
    Littman, Irving
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Smith, Roger
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Berezanskij, Antony
    Timber Merchant born in September 1962
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 18
    Grant, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 19
    Rancourt, Wayne Michael
    Executive born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2008-08-27
    OF - Director → CIF 0
  • 20
    Netherton-sinclair, Jason David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2018-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDERS STORE LIMITED

Previous names
BOISE BUILDING PRODUCTS LIMITED - 2021-04-12
BOISE CASCADE SALES LIMITED - 2003-07-19
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BUILDERS STORE LIMITED
    Info
    BOISE BUILDING PRODUCTS LIMITED - 2021-04-12
    BOISE CASCADE SALES LIMITED - 2021-04-12
    Registered number 01028957
    icon of addressPrince Edward Works, Pontefract Lane, Leeds, West Yorkshire LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 1971-10-28 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.