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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 14
  • 1
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip Geoffrey
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Brown, Philip Geoffrey
    Builders Merchant
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 4
    Rayfield, Mark Allan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Born in September 1968
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Smith, Peter
    Builders Merchant born in November 1958
    Individual (7 offsprings)
    Officer
    1996-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Smith, Peter
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2020-01-07 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2016-11-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Malo, Kare
    Managing Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 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
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    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
  • 12
    STARK BUILDING MATERIALS UK LIMITED - now
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    - 2023-03-01 01647362
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK BUILDING SUPPLIES LIMITED

Period: 1996-04-12 ~ now
Company number: 03185060
Registered name
BENCHMARK BUILDING SUPPLIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BENCHMARK BUILDING SUPPLIES LIMITED
    Info
    Registered number 03185060
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 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
    Saint-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 1
  • 1
    CROMPTON BUILDING SUPPLIES LIMITED
    03087066
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.