Stark UK Property Holdings Limited

Active00213753 Private limited company
Incorporated
12 May 1926 (100 years)
Previously known as
SGBD Property Holdings Limited (until 13 July 2023)
Jewson Property Holdings Limited (until 14 May 2007)
Jewson Limited (until 1 April 1991)
Earlier: Jewson & Sons Limited, James Scott & Son Timber Limited, James Scott & Son (1926) Timber Merchants Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Merchant House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Nirma
Secretary · Appointed 17 November 2023
Director · Appointed 1 March 2023
British
Born May 1961 (65)
Director · Appointed 28 February 2023
British
Born November 1976
Officer history (31 former)
5 May 2026
Resigned Ahle, Thomas as Director
5 May 2026
Resigned Jørgensen, Laurits Anton as Director
5 May 2026
Resigned Olesen, Søren Peschardt as Director
3 September 2024
Appointed Ahle, Thomas as Director
3 September 2024
Appointed Jørgensen, Laurits Anton as Director
3 September 2024
Appointed Olesen, Søren Peschardt as Director
1 September 2024
Resigned Rasmussen, Sisse Fjelsted as Director
17 November 2023
Appointed Cassidy, Nirma as Secretary
17 November 2023
Resigned Bille-Brahe-Selby, Bent as Secretary
1 March 2023
Appointed Carter, John Peter as Director
1 March 2023
Resigned Newnham, Michael David as Director
28 February 2023
Resigned Keen, Richard as Secretary
28 February 2023
Resigned Chaldecott, Michael Strickland as Director
28 February 2023
Appointed Martin, James as Director
28 February 2023
Appointed Rasmussen, Sisse Fjelsted as Director
28 February 2023
Appointed Bille-Brahe-Selby, Bent as Secretary
28 February 2023
Resigned Cammack, Nicholas James as Director
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 May 2020
Appointed Keen, Richard as Secretary
7 December 2017
Appointed Cammack, Nicholas James as Director
7 December 2017
1 November 2017
Appointed Newnham, Michael David as Director
30 September 2017
Resigned Rayfield, Mark Allan as Director
1 January 2016
Appointed Chaldecott, Michael Strickland as Director
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
18 November 2013
Resigned Du Moulin, Emmanuel as Director
17 October 2013
17 October 2013
Appointed Rayfield, Mark Allan as Director
17 October 2013
Resigned Kenward, Christopher Gabriel as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry as Director
24 February 2009
Appointed Lambert, Thierry as Director
13 April 2005
Resigned Bellerby, Richard John as Director
3 February 2003
Resigned Poston, Lindsay as Director
1 February 2003
Appointed Kenward, Christopher Gabriel as Director
1 February 2003
Appointed Hindle Mbe, Peter, Dr as Director
1 February 2003
Resigned De Chalendar, Pierre Andre as Director
29 September 2000
Appointed Oxenham, Alun Roy as Secretary
29 September 2000
Resigned Hogg, Jennifer Mary as Secretary
6 April 2000
Resigned Edwards, John Frederick as Director
6 April 2000
Resigned Peterson, Alan Edward as Director
6 April 2000
Resigned Burton, Amanda Jane as Secretary
6 April 2000
Appointed De Chalendar, Pierre Andre as Director
6 April 2000
Appointed Poston, Lindsay as Director
6 April 2000
Appointed Hogg, Jennifer Mary as Secretary
30 June 1998
Resigned English, Julian Paul as Director
31 December 1997
Resigned Dobby, John Michael as Director
17 December 1997
Appointed Bellerby, Richard John as Director
1 October 1997
Resigned Pride, Raymond John as Director
25 June 1997
Appointed Edwards, John Frederick as Director
22 January 1996
Appointed Dobby, John Michael as Director
22 January 1996
Appointed Peterson, Alan Edward as Director
11 January 1996
Resigned Reed, Clifford John as Director
30 September 1994
Resigned Reynolds, Richard Timothy as Director
31 December 1993
Resigned Morrell, Leslie John as Director
14 December 1992
Resigned Glenn, Raymond Malkin as Secretary
14 December 1992
Appointed Burton, Amanda Jane as Secretary
6 November 1992
Resigned Bunting, Colin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01647362
Former controllers (2)
31 December 2019
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares
31 December 2019
Ceased Jewson Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jewson Limited Owns 75–100% of shares
Stark UK Property Holdings Limited This company Owns 75–100% of shares

Filings 233

Show all 233 filings

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