Sussex Turnery & Moulding Company Limited

Active01223584 Private limited company
Incorporated
19 August 1975 (51 years)
Industry
Sawmilling and planing of wood (16100)
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born July 1967 (59)
Director · Appointed 11 December 2020
British
Born May 1969 (57)
Moss, Linda Mary
Director · Appointed 10 February 2017
British
Born August 1962 (64)
Officer history (30 former)
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
30 May 2025
Resigned Pittingale, Allun as Director
28 February 2024
Resigned House, Nick as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
17 September 2021
Appointed House, Nick as Director
17 September 2021
Resigned Cope, Andrew Robert as Director
17 September 2021
Appointed Cudd, Peter Allan as Director
17 September 2021
Resigned Barry, Paul as Director
17 September 2021
Appointed Robinson, Richard Philip as Director
1 July 2021
Appointed Pittingale, Allun as Director
11 December 2020
Resigned Mannering, John as Director
11 December 2020
Appointed Mudd, Trevor Simon as Director
11 December 2020
Resigned Curtis, Stuart as Director
30 June 2020
Resigned Bell, Iain as Director
3 June 2020
Resigned Cooksley, Carl as Secretary
3 June 2020
Resigned Cooksley, Carl as Director
28 February 2020
Resigned Cornelius, John as Director
18 December 2019
Appointed Barry, Paul as Director
18 December 2019
Resigned Declerck, Jean-Christophe as Director
18 December 2019
Resigned Bayliss, Alex as Director
18 December 2019
Appointed Cope, Andrew Robert as Director
6 December 2019
Resigned Permaul, Daren Haroon, Mr. as Director
5 December 2019
Resigned Maityard, Christopher John as Director
26 June 2019
Appointed Bell, Iain as Director
26 June 2019
Appointed Declerck, Jean-Christophe as Director
26 June 2019
Appointed Permaul, Daren Haroon, Mr. as Director
26 June 2019
Appointed Bayliss, Alex as Director
26 June 2019
Appointed Maityard, Christopher John as Director
26 June 2019
Resigned Cullis, Michael Samuel as Director
26 June 2019
Resigned Brightiff, Roger David as Director
8 June 2018
Resigned Willard, Craig Robert as Director
28 February 2018
Appointed Cooksley, Carl as Secretary
28 February 2018
Resigned Wilde, Nicholas Lucien as Director
28 February 2018
Resigned Wilde, Nicholas Lucien as Secretary
10 February 2017
Appointed Cooksley, Carl as Director
10 February 2017
Appointed Curtis, Stuart as Director
10 February 2017
Appointed Moss, Linda Mary as Director
10 February 2017
Appointed Mannering, John as Director
31 October 2011
Resigned Boyd, Alan Kenneth as Director
1 December 2010
Appointed Boyd, Alan Kenneth as Director
27 September 2007
Resigned Shepperdson, Leon Gerald as Director
30 October 2003
Resigned Shepperdson, Kathleen Nora May as Director
19 December 2002
Appointed Willard, Craig Robert as Director
10 January 2001
Resigned Towner, Patrick Daniel as Director
17 February 2000
Appointed Wilde, Nicholas Lucien as Director
17 February 2000
Appointed Cornelius, John as Director
17 February 2000
Appointed Cullis, Michael Samuel as Director
17 February 2000
Resigned Shepperdson, Leon Gerald as Secretary
17 February 2000
Appointed Wilde, Nicholas Lucien as Secretary
17 February 2000
Appointed Towner, Patrick Daniel as Director
20 June 1996
Appointed Brightiff, Roger David as Director
28 May 1996
Appointed Shepperdson, Leon Gerald as Secretary
28 May 1996
Resigned Moynihan, Julia Geraldine Elizabeth as Secretary
28 May 1996
Resigned Moynihan, Julia Geraldine Elizabeth as Director
10 January 1995
Resigned Small, Albert Edward as Director
17 October 1991
Resigned Maidman, Niel as Director
1 July 1991
Appointed Maidman, Niel as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 02045211

Holdings 1

Companies where Sussex Turnery & Moulding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 June 2019
Ceased Roger David Brightiff — Has significant influence or control
28 June 2019
Ceased Michael Samuel Cullis — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Sussex Turnery & Moulding Company Limited This company Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
27 January 2026Other filing
Show all recent filings

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