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Companies/00213753

Stark UK Property Holdings Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stark Building Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 166946841
Show 2 ceased records
Jewson LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2019-12-31

Source record 175850677
Compagnie De Saint-GobainCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2019-12-31

Source record 175932935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
NC
Nirma CassidyCurrent secretary
Appointed 2023-11-17 · 2 yrs
+4 others
JC
John CarterCurrent director
Appointed 2023-03-01 · 3 yrs · Ceo
+7 others
JM
James MartinCurrent director
Appointed 2023-02-28 · 3 yrs · Cfo
+4 others
Show 30 historical appointments
SO
S OlesenResigned director
Resigned 2024-09-03 · 1 yr · Director
LJ
Laurits J RgensenResigned director
Resigned 2024-09-03 · 1 yr · Director
TA
Thomas AhleResigned director
Resigned 2024-09-03 · 1 yr · Director
BB
Bent Bille Brahe SelbyResigned secretary
Resigned 2023-02-28
SR
Sisse RasmussenResigned director
Resigned 2023-02-28 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2020-05-01 · 2 yrs
NC
Nicholas CammackResigned director
Resigned 2017-12-07 · 5 yrs · Director
MN
Michael NewnhamResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
MR
Mark RayfieldResigned director
Resigned 2013-10-17 · 3 yrs · Director
TD
Thierry DufourResigned director
Resigned 2013-10-17 · 4 yrs · Finance Director
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 2 yrs · Finance Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
CK
Christopher KenwardResigned director
Resigned 2003-02-01 · 10 yrs · Finance Director
PH
Peter Hindle MbeResigned director
Resigned 2003-02-01 · 12 yrs · Chairman
AO
Alun OxenhamResigned secretary
Resigned 2000-09-29 · 19 yrs · Company Secretary
PD
Pierre De ChalendarResigned director
Resigned 2000-04-06 · 2 yrs · Chief Executive
LP
Lindsay PostonResigned director
Resigned 2000-04-06 · 2 yrs · Chief Operating Officer
JH
Jennifer HoggResigned secretary
Resigned 2000-04-06
RB
Richard BellerbyResigned director
Resigned 1997-12-17 · 7 yrs · Property And Services Director
JE
John EdwardsResigned director
Resigned 1997-06-25 · 2 yrs · Finance Director
JD
John DobbyResigned director
Resigned 1996-01-22 · 1 yr · Chief Executive
AP
Alan PetersonResigned director
Resigned 1996-01-22 · 4 yrs · Chief Operating Officer
AB
Amanda BurtonResigned secretary
Resigned 1992-12-14 · 7 yrs
RR
Richard ReynoldsResigned director
Resigned 1991-06-18 · 3 yrs · Chairman
CB
Colin BuntingResigned director
Resigned 1991-06-18 · 1 yr · Property And Development Accountant
CR
Clifford ReedResigned director
Resigned 1991-06-18 · 4 yrs · Property Manager
RG
Raymond GlennResigned secretary
Resigned 1991-06-18 · 1 yr
LM
Leslie MorrellResigned director
Resigned 1991-06-18 · 2 yrs · Managing Director Jewson Limited
JE
Julian EnglishResigned director
Resigned 1991-06-18 · 7 yrs · Property Manager
RP
Raymond PrideResigned director
Resigned 1991-06-18 · 6 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active