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Building Materials Digital Services Limited

16294141

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1180 ELLIOTT COURT, COVENTRY, CV5 6UB
Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr John Robert Newcomb

director · Since 05/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Andrew Raymond Hextall

director · Since 05/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Richard William Hill

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr Usman Bham

secretary · Since 15/07/2025

Mr Jonathan Adrian Adam Chard

director · Since 15/07/2025

IT DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Nicholas David Howarth

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Mark Robert Bates Hughes

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Kevin Williams

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Mr Paul Charles Beaman

director · Since 14/11/2025

GROUP COMMERCIAL DIRECTOR - MERCHANTING

BRITISH · ENGLAND · Age 54

Mr David Peter Lennon

director · Since 14/11/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Richard Hugh Baldry

director · Since 20/05/2026

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

National Merchant Buying Society Limited

25–50% shares
25–50% votes

10, Merus Court, Leicester, LE19 1RJ

Reg: 16406r · Mutuals Public Register · Unregistered Company

Notified 05/03/2025

Builders Merchants Federation Limited

25–50% shares
25–50% votes

1180, Elliott Court, Coventry, CV5 6UB

Reg: 31516r · Mutuals Public Register · Unregistered Company

Notified 05/03/2025