Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Benchmark Building Supplies Limited
- Incorporated
- 12 April 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born September 1968 (58)
Director · Appointed 7 December 2017
British
Born December 1972 (53)
Officer history (12 former)
1 May 2020
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
7 January 2020
7 January 2020
7 December 2017
7 December 2017
1 November 2017
1 November 2017
30 September 2017
30 September 2017
30 November 2016
30 November 2016
30 November 2016
Appointed Oxenham, Alun Roy as Secretary
30 November 2016
Resigned Smith, Peter as Director
30 November 2016
Resigned Smith, Peter as Secretary
30 November 2016
20 March 1997
20 March 1997
Appointed Smith, Peter as Secretary
12 April 1996
12 April 1996
12 April 1996
12 April 1996
12 April 1996
12 April 1996
12 April 1996
Appointed Smith, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291592
Former controllers (2)
22 July 2022
Ceased Saint-Gobain Building Distribution Limited — Owns 75–100% of shares
12 April 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control (as a firm)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Benchmark Building Supplies Limited This company Owns 75–100% of shares
Gibbs and Dandy Limited Owns 75–100% of shares
Graham Group Limited Owns 75–100% of shares
Meyer 9 Limited Owns 75–100% of shares
Meyer International Finance and Property Limited Owns 75–100% of shares
Pasquill Roof Trusses Limited Owns 75–100% of shares
Philip M. Bassett Limited Owns 75–100% of shares
Roofspace Solutions Limited Owns 75–100% of shares
Saint-Gobain High Performance Solutions UK Limited Owns 75–100% of shares
Farecla Products Limited Owns 75–100% of shares
L M Van Moppes & Sons Diamond Tools Limited Owns 75–100% of shares
Nimbus Diamond Tool & Machine Co. Limited Owns 75–100% of shares
Saint-Gobain Abrasives Limited Owns 75–100% of shares
Saint-Gobain Industrial Ceramics Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Corby Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Tygaflor Limited Owns 75–100% of shares
Saint-Gobain Quartz Limited Owns 75–100% of shares
Universal Grinding Wheel Company Limited Owns 75–100% of shares
Saint-Gobain Omega NI Ltd Owns 75–100% of shares
Saint-Gobain Pensions Limited Owns 75–100% of shares
Saint-Gobain Roofspace Limited Owns 75–100% of shares
Saint-Gobain UK Pension Trustees Limited Owns 75–100% of shares
Scot Frame Timber Engineering Limited Owns 75–100% of shares
Scotframe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 18 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 June 2024 | Confirmation statement with no updates | 2 June 2024 |
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