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Companies/11212351

Independent Builders Merchant Group Limited

Private Limited Company · Polegate

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Turbo Acquisitions 10 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · No cessation recorded

Source record 120702834
Show 1 ceased record
Cairngorm Acquisitions 6 Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-19 · Ceased 2021-09-17

Source record 121821480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MP
Matthew Daniel ParkerCurrent director
Appointed 2026-03-05
+16 others
RR
Richard RobinsonCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+50 others
Show 15 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nick HouseResigned director
Resigned 2021-09-17 · 2 yrs · Group Ceo
PC
Peter CuddResigned director
Resigned 2021-09-17 · 4 yrs · Director
AP
Allun PittingaleResigned director
Resigned 2021-07-01 · 3 yrs · Managing Director
PB
Paul BarryResigned director
Resigned 2019-12-18 · 1 yr · Director
FP
Fiona PerrinResigned director
Resigned 2019-12-18 · 1 yr · Director
AC
Andrew CopeResigned director
Resigned 2019-10-10 · 1 yr · Director
PV
Panita VongkusolkitResigned director
Resigned 2019-06-19 · 2 yrs · Investment Manager
IB
Iain BellResigned director
Resigned 2019-05-15 · 1 yr · Chief Operating Officer
DP
Daren PermaulResigned director
Resigned 2019-02-01 · Finance Director
CM
Christopher MaityardResigned director
Resigned 2018-09-27 · 1 yr · Managing Director
SH
Stewart HarriesResigned secretary
Resigned 2018-04-01
AS
Andrew SteelResigned director
Resigned 2018-02-19 · 3 yrs · Investor
AT
Amit ThaperResigned director
Resigned 2018-02-19 · Investor
AB
Alexander BaylissResigned director
Resigned 2018-02-19 · 3 yrs · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active