Parker Building Supplies Limited

Active02045211 Private limited company
Incorporated
8 August 1986 (40 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
South East
Address
Units J1 - J4
Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
5 March 2026
Appointed Parker, Matthew Daniel as Director
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
Appointed Cudd, Peter Allan as Director
17 September 2021
Resigned Perrin, Fiona as Director
17 September 2021
Resigned Barry, Paul as Director
17 September 2021
17 September 2021
Resigned Cope, Andrew Robert as Director
17 September 2021
Appointed Robinson, Richard Philip as Director
1 July 2021
Appointed Pittingale, Allun as Director
30 June 2020
Resigned Bell, Iain as Director
18 December 2019
Appointed Barry, Paul as Director
18 December 2019
Resigned Vongkusolkit, Panita as Director
18 December 2019
Appointed Cope, Andrew Robert as Director
18 December 2019
6 December 2019
Resigned Permaul, Daren Haroon, Mr. as Director
5 December 2019
Resigned Maityard, Chrstopher John as Director
16 July 2019
Appointed Vongkusolkit, Panita as Director
15 May 2019
Appointed Bell, Iain as Director
1 February 2019
Appointed Permaul, Daren Haroon, Mr. as Director
14 November 2018
Appointed Perrin, Fiona as Director
27 September 2018
Appointed Maityard, Chrstopher John as Director
21 August 2018
Resigned Pierce, Stewart William as Director
20 August 2018
Resigned Harries, Stewart as Secretary
13 April 2018
Appointed Bayliss, Alexander Francis Temple as Director
23 March 2018
Resigned Thaper, Amit as Director
13 March 2018
13 March 2018
Appointed Harries, Stewart as Secretary
13 March 2018
Appointed Thaper, Amit as Director
13 March 2018
Resigned Pierce, Stewart William as Secretary
13 March 2018
Resigned Parker, Thomas Charles as Director
30 October 2014
Resigned Parker, Patricia Mary as Director
1 September 1994
Appointed Pierce, Stewart William as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11212351
Former controllers (2)
13 March 2018
Ceased Thomas Charles Parker — Owns 75–100% of shares
13 March 2018
Ceased Stewart William Pierce — 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 This company 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
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 210

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 March 2026Appointment of a director
26 January 2026Full accounts31 December 2024
7 January 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
Show all 210 filings

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