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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 23
  • 1
    Hennessey, Alice Elizabeth
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Hooker, John Gilbert
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Ramaer, Johannes Wilhelmus
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1997-11-29
    OF - Director → CIF 0
    Ramaer, Johannes Wilhelmus
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1998-05-05
    OF - Secretary → CIF 0
  • 4
    Smith, Roger
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2008-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Grant, Paul Robert
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 6
    Littman, Irving
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Gowland, Karen Elaine
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 8
    Howarth, Andrew Peter
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Howarth
    Born in October 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Turner, Allister Paul
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Prime, Giles
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    Prime, Giles
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Netherton-sinclair, Jason David
    Individual (11 offsprings)
    Officer
    2012-05-23 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 12
    Guthrie, Emmerentia Marie
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Berezanskij, Antony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Rees, Mark Edward
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2005-06-30
    OF - Director → CIF 0
    Rees, Mark Edward
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 15
    Mcshane, Andrew Bernard
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Robinson, Isabella Fiona
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-08-27
    OF - Director → CIF 0
    Robinson, Isabella Fiona
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 17
    Holleran, John William
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1991-10-11) ~ 2005-11-15
    OF - Director → CIF 0
  • 18
    Roukema, Hans
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Wilsher, Colin
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1993-10-11) ~ 2001-04-05
    OF - Director → CIF 0
  • 20
    Barton, Roy Edward
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2006-11-09
    OF - Director → CIF 0
    Barton, Roy Edward
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 21
    Jones, Simon Christopher Paul
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Rancourt, Wayne Michael
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2008-08-27
    OF - Director → CIF 0
  • 23
    HOWARTH TIMBER & BUILDING SUPPLIES LIMITED - now 00201929
    HOWARTH TIMBER MERCHANTS LIMITED - 2003-10-02
    HOWARTH TIMBER (HUDDERSFIELD) LIMITED - 1999-03-17
    JAMES BATES,LIMITED - 1984-08-07
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDERS STORE LIMITED

Period: 2021-04-12 ~ now
Company number: 01028957 03692627
Registered names
BUILDERS STORE LIMITED - now 03692627
Recent 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
    Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 1971-10-28 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.