Independent Builders Merchant Group Limited

Active11212351 Private limited company
Incorporated
19 February 2018 (8 years)
Previously known as
Independent Builders Merchants Holdings Limited (until 13 February 2020)
Cairngorm Acquisitions 6 Bidco Limited (until 17 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of timber and building materials (46130)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Fairalls (Builders Merchants) Limited, Chandlers Building Supplies Holdings Limited, Buildit Gloster Limited · more companies
British
Born September 1980 (46)
Director · Appointed 17 September 2021
Also at Fairalls (Builders Merchants) Limited, Total Plumbing Supplies Limited, Sussex Turnery & Moulding Company Limited · more companies
British
Born July 1967 (59)
Officer history (15 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
11 October 2021
Resigned Steel, Andrew David as Director
24 September 2021
Resigned Barry, Paul as Director
17 September 2021
Resigned Cope, Andrew Robert as Director
17 September 2021
Resigned Vongkusolkit, Panita as Director
17 September 2021
17 September 2021
Resigned Perrin, Fiona Joanne as Director
17 September 2021
Appointed Cudd, Peter Allan as Director
17 September 2021
Appointed Robinson, Richard Philip as Director
17 September 2021
Appointed House, Nick 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
Appointed Perrin, Fiona Joanne as Director
6 December 2019
Resigned Permaul, Daren Haroon, Mr. as Director
5 December 2019
Resigned Maityard, Chrstopher John as Director
10 October 2019
Appointed Cope, Andrew Robert as Director
19 June 2019
Appointed Vongkusolkit, Panita as Director
15 May 2019
Appointed Bell, Iain as Director
1 February 2019
Appointed Permaul, Daren Haroon, Mr. as Director
27 September 2018
Appointed Maityard, Chrstopher John as Director
20 August 2018
Resigned Harries, Stewart as Secretary
1 April 2018
Appointed Harries, Stewart as Secretary
9 March 2018
Resigned Thaper, Amit as Director
19 February 2018
Appointed Thaper, Amit as Director
19 February 2018
Appointed Bayliss, Alexander Francis Temple as Director
19 February 2018
Appointed Steel, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12276117
Former controllers (1)
17 September 2021
Ceased Cairngorm Acquisitions 6 Midco Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Turbo Acquisitions 10 Bidco Limited
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
Devondale Electrical Distributors Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Builders Merchants (Oxford) Ltd Owns 75–100% of shares
Merkko Builders Merchants (Reading) Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Rawle Gammon & Baker Holdings Limited Owns 75–100% of shares
R.G.B. Employees Beneficial Trust 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
Independent Builders Merchant Group Limited This company 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 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
23 October 2026Other filing—
23 October 2026Other filing
23 October 2026Other filing—
23 October 2026Other filing
23 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Chandlers Building Supplies Holdings Limited
Chandlers Building Supplies Limited
Chandlers Roofing Supplies (Coventry) LLP
Chandlers Roofing Supplies (Halesowen) Limited
Chandlers Roofing Supplies (North London) Limited
Chandlers Roofing Supplies Limited

Other companies in this industry

Guildford
Aberdeen
High Wycombe
Lincolnshire
Rochford
Drybrook

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