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Chandlers Topco Limited

12216045

active
ltd
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, Dittons Road, Polegate, BN26 6JF
Incorporated 19/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Daniel Edward Spokes

director · Since 31/07/2021

ROOFING TRADING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Richard Philip Robinson

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Daniel Edward Spokes

director · Since 31/07/2021

British · United Kingdom · Age 54

Richard Philip Robinson

director · Since 17/09/2021

British · United Kingdom · Age 59

Former

Christopher John Maityard

director · Resigned 05/12/2019

Iain Bell

director · Resigned 30/06/2020

Andrew Robert Cope

director · Resigned 17/09/2021

Paul Barry

director · Resigned 17/09/2021

Nick House

director · Resigned 28/02/2024

Allun Pittingale

director · Resigned 30/05/2025

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Persons with Significant Control

Parker Building Supplies Limited

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

Units J1-J4 Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF

Reg: 02045211 · Companies House · Private Limited Company

Notified 10/10/2019

Former PSCs

Mr Andrew Robert Cope

Ceased 10/10/2019

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 13/09/2022Satisfied 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

PCP V CAYMAN AIV, L.P.

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

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

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

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1Unit J1 Franklin House Chaucer Business Park
2026-08-01

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK

post townPolegate
2026-08-01

POLEGATE

officer appointedROBINSON, Richard Philip
2026-08-01
officer appointedSPOKES, Daniel Edward
2026-08-01