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 3
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SOVCO (674) LIMITED - 1997-01-20
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SAINT-GOBAIN PLC - 2009-04-01
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Smith, Peter
    Builders Merchant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Smith, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Brown, Philip Geoffrey
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Brown, Philip Geoffrey
    Builders Merchant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 8
    STARK BUILDING MATERIALS UK LIMITED - now
    MEYER INTERNATIONAL PLC - 2000-12-01
    icon of addressSaint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    PE - Nominee Director → CIF 0
  • 10
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-12 ~ 1996-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK BUILDING SUPPLIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BENCHMARK BUILDING SUPPLIES LIMITED
    Info
    Registered number 03185060
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BENCHMARK BUILDING SUPPLIES LIMITED
    S
    Registered number 3185060
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    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

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.