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Perrys Builders Merchants Limited

03986033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Mill End Road, High Wycombe, HP12 4AX
Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Kevin Peter Fenlon

director · Since 26/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Richard Philip Robinson

director · Since 26/10/2021

GROUP CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Mr Matthew Daniel Parker

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Richard Philip Robinson

director · Since 26/10/2021

British · United Kingdom · Age 59

Matthew Daniel Parker

director · Since 05/03/2026

British · United Kingdom · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 28/04/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/04/2000

Kevin John Bartlett

director · Resigned 30/11/2009

Jennifer Ruth Periton

secretary · Resigned 26/10/2021

Mark Patrick Periton

director · Resigned 31/10/2021

Nicolas Arthur House

director · Resigned 28/02/2024

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Kevin Peter Fenlon

director · Resigned 19/05/2026

Persons with Significant Control

Grant & Stone Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Mill End Road, High Wycombe, HP12 4AX

Reg: 01987538 · England And Wales · Private Company Limited By Shares

Notified 26/10/2021

Former PSCs

Mr Mark Patrick Periton

Ceased 26/10/2021

Charges0 outstanding

charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 28/10/2011Registered 31/10/2011Satisfied 25/10/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 2 Mill End Road
2026-08-17

UNIT 2

post townHigh Wycombe
2026-08-17

HIGH WYCOMBE

officer appointedPARKER, Matthew Daniel
2026-08-17
officer appointedROBINSON, Richard Philip
2026-08-17