Jewson Limited

Active00348407 Private limited company
Incorporated
13 January 1939 (87 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Merchant House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
Also at Stark Building Materials UK Limited, Stark UK Property Holdings Limited
British
Born May 1961 (65)
Director · Appointed 28 February 2023
Also at Stark Building Materials UK Limited, Stark UK Property Holdings Limited
British
Born November 1976
Officer history (54 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 Cammack, Nicholas James as Director
28 February 2023
Resigned Chaldecott, Michael Strickland as Director
28 February 2023
Resigned Keen, Richard as Secretary
28 February 2023
Appointed Rasmussen, Sisse Fjelsted as Director
28 February 2023
Appointed Bille-Brahe-Selby, Bent as Secretary
28 February 2023
Appointed Martin, James as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Resigned Malo, Kare as Director
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 February 2017
Resigned Du Moulin, Emmanuel as Director
1 January 2016
Appointed Chaldecott, Michael Strickland as Director
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
1 January 2016
Appointed Malo, Kare as Director
1 January 2016
Resigned Bazin, Benoit as Director
31 October 2013
Resigned Kenward, Christopher Gabriel as Director
2 September 2013
Appointed Rayfield, Mark Allan as Director
2 September 2013
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry as Director
31 October 2010
Resigned Peacock, Alan Maurice as Director
31 March 2009
31 March 2009
Appointed Bazin, Benoit as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
31 May 2008
Resigned Stead, Brian Leslie as Director
20 July 2005
Resigned De Chalendar, Pierre Andre as Director
20 July 2005
Appointed Crouzet, Philippe Jacques Georges as Director
8 April 2005
Resigned Bellerby, Richard John as Director
1 March 2005
Resigned Roux Vaillard, Patrick as Director
1 March 2005
Appointed Lazard, Roland, Mr. as Director
3 February 2003
Resigned Poston, Lindsay as Director
1 February 2003
Appointed Roux Vaillard, Patrick as Director
31 December 2000
Resigned Fleming, Thomas Brendan as Director
29 September 2000
Resigned Hogg, Jennifer Mary as Secretary
29 September 2000
Appointed Oxenham, Alun Roy as Secretary
6 April 2000
Resigned Burton, Amanda Jane as Secretary
6 April 2000
Resigned Edwards, John Frederick as Director
6 April 2000
Resigned Peterson, Alan Edward as Director
6 April 2000
Appointed De Chalendar, Pierre Andre as Director
6 April 2000
Resigned Burton, Amanda Jane as Director
6 April 2000
Appointed Hogg, Jennifer Mary as Secretary
23 November 1999
Appointed Kenward, Christopher Gabriel as Director
23 November 1999
Appointed Stead, Brian Leslie as Director
10 May 1999
Appointed Fleming, Thomas Brendan as Director
10 May 1999
Resigned Millward, Stephen Edward as Director
10 May 1999
Resigned Davis, Peter Martin as Director
31 October 1998
Resigned Davies, John Christopher as Director
1 October 1998
Resigned Hawkins, Mark Richard as Director
1 October 1998
Appointed Edwards, John Frederick as Director
16 June 1998
Resigned Hunter, David as Director
27 May 1998
Resigned Perry, John Grenfell Russell as Director
1 April 1998
Resigned Fawcett, Richard Martin as Director
31 March 1998
Resigned Wilcher, Roger Lewis as Director
14 January 1998
Resigned Pride, Raymond John as Director
1 December 1997
Appointed Hunter, David as Director
1 December 1997
Resigned Dobby, John Michael as Director
1 December 1997
Appointed Perry, John Grenfell Russell as Director
1 December 1997
Appointed Hawkins, Mark Richard as Director
1 December 1997
Appointed Bellerby, Richard John as Director
1 December 1997
Appointed Poston, Lindsay as Director
1 December 1997
Appointed Davies, John Christopher as Director
25 November 1997
Appointed Burton, Amanda Jane as Director
1 October 1997
Appointed Davis, Peter Martin as Director
30 June 1997
Resigned Rogers, David Colin as Director
1 February 1997
Appointed Fawcett, Richard Martin as Director
2 December 1996
Appointed Millward, Stephen Edward as Director
2 December 1996
Appointed Hindle Mbe, Peter, Dr as Director
29 January 1996
Appointed Peacock, Alan Maurice as Director
29 January 1996
Appointed Wilcher, Roger Lewis as Director
10 January 1996
Resigned Maley, Joseph Allan as Director
31 December 1995
Resigned Bennett, David William as Director
1 May 1995
Appointed Peterson, Alan Edward as Director
31 March 1995
Resigned Tilston, David Frank as Director
1 November 1994
Appointed Maley, Joseph Allan as Director
30 September 1994
Resigned Reynolds, Richard Timothy as Director
23 May 1994
Appointed Tilston, David Frank as Director
31 December 1993
Resigned Morrell, Leslie John as Director
31 December 1992
Resigned Hesten, Roger as Director
18 December 1992
Appointed Dobby, John Michael as Director
14 December 1992
Resigned Glenn, Raymond Malkin as Secretary
14 December 1992
Appointed Burton, Amanda Jane as Secretary
19 November 1992
Resigned Delf, Noel Stanley Arthur as Director
2 November 1992
Resigned Warner, Frederick Victor as Director
2 November 1992
Resigned Lankester, James as Director
14 July 1992
Resigned Hemming, Nigel Charles William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1647362
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 July 2025
6 May 2026Termination of appointment of a director
6 May 2026Termination of appointment of a director
6 May 2026Termination of appointment of a director
8 April 2026Confirmation statement with updates7 April 2026
Show all recent filings

Some other companies at this address

Stark Building Materials UK Limited
Stark Group Holding UK 1 Limited
Stark Group Holding UK 2 Limited
Stark UK Property Holdings Limited

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