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Independent Builders Merchant Group Limited

11212351

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, POLEGATE, BN26 6JF
Incorporated 19/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials
64209
Activities of other holding companies

Officers

Mr Richard Philip Robinson

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Matthew Daniel Parker

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Turbo Acquisitions 10 Bidco Limited

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

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

Reg: 12276117 · Register Of Companies (England And Wales) · Private Limited Company

Notified 17/09/2021

Former PSCs

Cairngorm Acquisitions 6 Midco Limited

Ceased 17/09/2021

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 08/09/2022Satisfied 21/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 15/10/2021Registered 20/10/2021Satisfied 21/12/2023
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 10/10/2019Registered 29/10/2019Satisfied 20/09/2021
Charge
satisfied

PCP V CAYMAN AIV, L.P.

Created 27/06/2019Registered 01/07/2019Satisfied 20/09/2021
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 27/06/2019Registered 01/07/2019Satisfied 20/09/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2018Registered 15/03/2018Satisfied 28/06/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2018Registered 15/03/2018Satisfied 28/06/2019