Stark Building Materials UK Limited

Active01647362 Private limited company
Incorporated
29 June 1982 (44 years)
Previously known as
Saint-Gobain Building Distribution Limited (until 1 March 2023)
Meyer International PLC (until 1 December 2000)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Laurits Anton Jørgensen
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
Danish
Born April 1971 (55)
Cassidy, Nirma
Secretary · Appointed 17 November 2023
Jørgensen, Laurits Anton
Director · Appointed 7 March 2023
Danish
Born August 1975 (51)
Director · Appointed 1 March 2023
Also at Jewson Limited, Stark UK Property Holdings Limited
British
Born May 1961 (65)
Olesen, Søren Peschardt
Director · Appointed 28 February 2023
Danish
Born May 1967 (59)
Director · Appointed 28 February 2023
Also at Jewson Limited, Stark UK Property Holdings Limited
British
Born November 1976
Officer history (48 former)
3 September 2024
Appointed Ahle, Thomas as Director
1 September 2024
Resigned Rasmussen, Sisse Fjelsted as Director
17 November 2023
Resigned Bille-Brahe-Selby, Bent as Secretary
17 November 2023
Appointed Cassidy, Nirma as Secretary
7 March 2023
Appointed Jørgensen, Laurits Anton as Director
1 March 2023
Appointed Carter, John Peter as Director
1 March 2023
Resigned Newnham, Michael David as Director
28 February 2023
Resigned Chaldecott, Michael Strickland as Director
28 February 2023
Appointed Martin, James as Director
28 February 2023
Appointed Bille-Brahe-Selby, Bent as Secretary
28 February 2023
Appointed Rasmussen, Sisse Fjelsted as Director
28 February 2023
Resigned Keen, Richard as Secretary
28 February 2023
Appointed Olesen, Søren Peschardt as Director
28 February 2023
Resigned Dupin, Patrick Edouard Andre as Director
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
1 January 2019
Appointed Dupin, Patrick Edouard Andre as Director
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
Resigned Bazin, Benoit as Director
1 January 2016
Appointed Chaldecott, Michael Strickland as Director
1 January 2016
Appointed Malo, Kare as Director
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
31 October 2013
Resigned Kenward, Christopher Gabriel as Director
2 September 2013
2 September 2013
Appointed Rayfield, Mark Allan as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry 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 January 2006
Resigned Wills, Denise Jane as Director
20 July 2005
Appointed Crouzet, Philippe Jacques Georges as Director
20 July 2005
Resigned De Chalendar, Pierre Andre as Director
1 March 2005
Appointed Lazard, Roland, Mr. as Director
1 March 2005
Resigned Roux Vaillard, Patrick as Director
3 February 2003
Resigned Poston, Lindsay as Director
1 February 2003
Appointed Wills, Denise Jane as Director
1 February 2003
Appointed Hindle Mbe, Peter, Dr as Director
1 February 2003
Resigned Francois, Emile as Director
1 February 2003
Appointed Kenward, Christopher Gabriel as Director
1 February 2003
Appointed Roux Vaillard, Patrick as Director
4 March 2002
4 March 2002
Resigned Queru, Pascal as Director
4 March 2002
Resigned Field, Bernard as Director
29 September 2000
Resigned Hogg, Jennifer Mary as Secretary
29 September 2000
Appointed Oxenham, Alun Roy as Secretary
4 July 2000
4 July 2000
Appointed Queru, Pascal as Director
4 July 2000
Appointed Francois, Emile as Director
4 July 2000
Appointed Field, Bernard as Director
6 April 2000
Resigned Burton, Amanda Jane as Secretary
6 April 2000
Appointed Hogg, Jennifer Mary as Secretary
6 April 2000
Appointed Poston, Lindsay as Director
6 April 2000
Resigned Miles, Richard Michael as Director
6 April 2000
6 April 2000
Appointed De Chalendar, Pierre Andre as Director
6 April 2000
Resigned Burton, Amanda Jane as Director
6 April 2000
Resigned Peterson, Alan Edward as Director
6 April 2000
Resigned Edwards, John Frederick as Director
6 April 2000
Resigned Palmer, Horace Anthony as Director
27 May 1998
Resigned Perry, John Grenfell Russell as Director
31 December 1997
Resigned Dobby, John Michael as Director
30 September 1997
Resigned Langman, Hartgert as Director
7 August 1997
1 May 1997
Appointed Edwards, John Frederick as Director
1 May 1997
Appointed Burton, Amanda Jane as Director
13 January 1997
Resigned Wright, Bruce as Director
12 June 1996
Resigned Bristow, Roderick Leslie as Director
1 December 1995
Appointed Palmer, Horace Anthony as Director
1 May 1995
Appointed Peterson, Alan Edward as Director
1 May 1995
Appointed Bristow, Roderick Leslie as Director
20 April 1995
Resigned Kendall, David William as Director
30 September 1994
Resigned Reynolds, Richard Timothy as Director
14 July 1994
8 June 1994
Appointed Miles, Richard Michael as Director
1 April 1994
Appointed Kendall, David William as Director
1 April 1994
Resigned Ford, Donald William as Director
31 December 1993
Resigned Jewson, Richard Wilson, Sir as Director
1 April 1993
Appointed Perry, John Grenfell Russell as Director
27 August 1992
Resigned Biggs, Kenneth John as Director
29 February 1992
Resigned Thompson, Peter Anthony, Sir as Director
3 February 1992
Appointed Burton, Amanda Jane as Secretary
31 December 1991
Resigned Pollard, John Harrop as Secretary
30 September 1991
Resigned Deville, Oscar, Sir as Director
25 September 1991
Appointed Langman, Hartgert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Stark Building Materials UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2023
Ceased Saint-Gobain Limited — Owns 75–100% of shares
1 June 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control (as a firm)

What Stark Building Materials UK say about themselves

“STARK is one of the UK’s largest retailers and distributors of building and construction materials with over 600 dedicated builders merchant branches and distribution centres.”

— from starkbuild.co.uk

Filings 1065

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
4 April 2026Full accounts31 July 2025
21 August 2025Confirmation statement with updates20 August 2025
15 April 2025Full accounts31 July 2024
25 March 2025Memorandum and Articles of Association
Show all 1065 filings

Some other companies at this address

Jewson Limited
Stark Group Holding UK 1 Limited
Stark Group Holding UK 2 Limited
Stark UK Property Holdings Limited

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