Parker Building Supplies Limited
02045211
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 17/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 05/03/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 15 other boards
Former
director · Resigned 30/10/2014
secretary · Resigned 13/03/2018
director · Resigned 13/03/2018
director · Resigned 23/03/2018
secretary · Resigned 20/08/2018
director · Resigned 21/08/2018
director · Resigned 05/12/2019
director · Resigned 06/12/2019
director · Resigned 18/12/2019
director · Resigned 18/12/2019
director · Resigned 30/06/2020
director · Resigned 17/09/2021
director · Resigned 17/09/2021
director · Resigned 17/09/2021
director · Resigned 17/09/2021
director · Resigned 28/02/2024
director · Resigned 30/05/2025
director · Resigned 21/11/2025
director · Resigned 08/12/2025
Persons with Significant Control
Independent Builders Merchant Group Limited
Unit J1, Franklin House, Chaucer Business Park, Polegate, BN26 6JF
Reg: 11212351 · Companies House · Private Limited Company
Notified 13/03/2018
Former PSCs
Mr Thomas Charles Parker
Ceased 13/03/2018
Mr Stewart William Pierce
Ceased 13/03/2018
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
PCP V CAYMAN AIV, L.P.
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
PCP V CAYMAN AIV, L.P.
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA'IS OF THE UNITED KINGDOM
Change History
Active
Private Limited Company
UNITS J1 - J4
POLEGATE