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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 5
  • 1
    Billington, Terry
    Born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Andrew
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Benjamin David
    Born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Pelter, Stephen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o. Border Aggregates, Scotland Road, Carnforth, Lancashire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Masters, Carolyn Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 2
    Taylor, John Christopher
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Cafferty, Kevin Michael
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Brenan, Michael
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Baker, Trevor
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Walker, David James
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Secretary → CIF 0
  • 7
    Cross, Thomas William
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 1998-08-11 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Crabtree, James Richard
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Turhan, Derek
    Individual
    Officer
    icon of calendar ~ 1991-08-22
    OF - Secretary → CIF 0
  • 10
    Hadnum, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Galloway, Gordon Charles
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Chadwick, Edward Graham
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 13
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Rogerson, Harold Donald
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 1998-08-11 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BUILDERS SUPPLY (NORTH WEST) LIMITED

Previous name
BUILDERS SUPPLY (CARNFORTH) LIMITED - 1983-09-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • BUILDERS SUPPLY (NORTH WEST) LIMITED
    Info
    BUILDERS SUPPLY (CARNFORTH) LIMITED - 1983-09-16
    Registered number 01222280
    icon of addressC/o Border Aggregates, Scotland Road, Carnforth, Lancashire LA5 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1975-08-08 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BUILDERS SUPPLY (NORTH WEST) LIMITED
    S
    Registered number 01222280
    icon of addressC/o Border Aggregates, Scotland Road, Carnforth, Lancashire, United Kingdom, LA5 9JZ
    Company Limited By Shares in England & Wales
    CIF 1
  • BUILDERS' SUPPLY (NORTHWEST) LIMITED
    S
    Registered number 01222280
    icon of addressC/o. Border Aggregates, Scotland Road, Carnforth, Lancashire, England, LA5 9JZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PELTER'S BULK MATERIALS LIMITED - 1996-05-17
    E PELTER & SON LIMITED - 1993-07-22
    KINDTIDY LIMITED - 1992-09-21
    icon of addressScotland Road, Carnforth, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Border Aggregates, Scotland Road, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ARRAN NATURAL STONE LIMITED - 2023-08-23
    icon of addressC/o Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street, Tullibody, Alloa, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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