CRS Building Supplies Limited

Active05491527 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Dormant
Region
South East
Address
Unit 2
Mill End Road
High Wycombe
HP12 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born September 1980 (46)
Robinson, Richard Philip
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
British
Born July 1967 (59)
Officer history (11 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
28 February 2024
Resigned House, Nicolas Arthur as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
30 June 2022
Resigned Liddle, Richard John as Director
30 June 2022
Resigned Waelchli, Christopher Mark as Director
15 January 2021
Resigned Waelchli, Anna Jane as Secretary
15 January 2021
Appointed Robinson, Richard Philip as Secretary
15 January 2021
Appointed Cudd, Peter Allan as Director
15 January 2021
Resigned Liddle, Catherine Fiona as Secretary
15 January 2021
Appointed Robinson, Richard Philip as Director
15 January 2021
Appointed House, Nicolas Arthur as Director
17 December 2018
Appointed Waelchli, Anna Jane as Secretary
17 December 2018
Appointed Liddle, Catherine Fiona as Secretary
27 October 2008
Resigned Crossland, Stephen as Secretary
27 October 2008
Resigned Crossland, Stephen as Director
1 February 2006
Appointed Waelchli, Christopher Mark as Director
5 August 2005
Appointed Crossland, Stephen as Secretary
5 August 2005
Appointed Crossland, Stephen as Director
5 August 2005
Appointed Liddle, Richard John as Director
5 August 2005
Resigned Secretary @Bizeer.Com Limited as Corporate Secretary
5 August 2005
Resigned Director @Bizeer.Com Limited as Corporate Director
27 June 2005
Appointed Secretary @Bizeer.Com Limited as Corporate Secretary
27 June 2005
Appointed Director @Bizeer.Com Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01987538
Former controllers (2)
15 January 2021
Ceased Christopher Waelchli — Owns 25–50% of shares
15 January 2021
Ceased Richard John Liddle — Owns 25–50% of shares

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 This company 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
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
16 July 2026Confirmation statement with no updates27 June 2026
6 March 2026Appointment of a director
7 January 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
2 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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