Company information:
Benchmark Building Supplies Limited (No: 03185060)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2017 )
Current Director: RICHARD KEEN ( DOB: Sep-1968 From: May-2020 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: PHILIP GEOFFREY BROWN ( DOB: Feb-1958 From: Apr-1996 To: Nov-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: THIERRY GEORGES PHILIPPE ACHILLE DUFOUR ( DOB: Mar-1975 From: Nov-2016 To: Dec-2017 )
Resigned Director: KARE MALO ( DOB: Apr-1952 From: Sep-2017 To: Nov-2017 )
Resigned Director: MICHAEL DAVID NEWNHAM ( DOB: Dec-1966 From: Nov-2017 To: Jan-2020 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Jan-2020 To: May-2020 )
Resigned Director: MARK ALLAN RAYFIELD ( DOB: Jan-1964 From: Nov-2016 To: Sep-2017 )
Resigned Director: PETER SMITH ( DOB: Nov-1958 From: Apr-1996 To: Nov-2016 )
Resigned Secretary: PHILIP GEOFFREY BROWN ( DOB: Feb-1958 From: Apr-1996 To: Mar-1997 )
Resigned Secretary: ALUN ROY OXENHAM ( From: Nov-2016 To: May-2020 )
Resigned Secretary: PETER SMITH ( DOB: Nov-1958 From: Mar-1997 To: Nov-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Saint-Gobain Building Distribution Limited, Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-12, Ceased: 2022-07-22)
Compagnie De Saint-Gobain, Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-04-12, Ceased: 2017-04-12)