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Companies/02045211

Parker Building Supplies Limited

Private Limited Company · Polegate

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Independent Builders Merchant Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-13 · No cessation recorded

Source record 117479643
Show 2 ceased records
TP
Mr Thomas Charles ParkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-13

Source record 109968167
SP
Mr Stewart William PierceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-13

Source record 109968191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MP
Matthew Daniel ParkerCurrent director
Appointed 2026-03-05
+16 others
RR
Richard RobinsonCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+50 others
Show 19 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nick HouseResigned director
Resigned 2021-09-17 · 2 yrs · Group Ceo
PC
Peter CuddResigned director
Resigned 2021-09-17 · 4 yrs · Director
AP
Allun PittingaleResigned director
Resigned 2021-07-01 · 3 yrs · Managing Director
PB
Paul BarryResigned director
Resigned 2019-12-18 · 1 yr · Director
AC
Andrew CopeResigned director
Resigned 2019-12-18 · 1 yr · Director
PV
Panita VongkusolkitResigned director
Resigned 2019-07-16 · Investment Manager
IB
Iain BellResigned director
Resigned 2019-05-15 · 1 yr · Chief Operating Officer
DP
Daren PermaulResigned director
Resigned 2019-02-01 · Finance Director
FP
Fiona PerrinResigned director
Resigned 2018-11-14 · 2 yrs · Director
CM
Christopher MaityardResigned director
Resigned 2018-09-27 · 1 yr · Managing Director
AB
Alexander BaylissResigned director
Resigned 2018-04-13 · 1 yr · Director
AT
Amit ThaperResigned director
Resigned 2018-03-13 · Investor
JD
Jean DeclerckResigned director
Resigned 2018-03-13 · 3 yrs · Director
SH
Stewart HarriesResigned secretary
Resigned 2018-03-13
SP
Stewart PierceResigned directorResigned secretary
Resigned 1994-09-01 · 23 yrs · Financial Controller
PP
Patricia ParkerResigned director
Resigned 1991-12-12 · 22 yrs · Office Clerk
TP
Thomas ParkerResigned director
Resigned 1991-12-12 · 26 yrs · Builders Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active