INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is an active private limited company, incorporated on 19 February 2018. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INDEPENDENT BUILDERS MERCHANT GROUP LIMITED has two previous names, the most recent of which was INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
Address Line 2	DITTONS ROAD
Post Town	POLEGATE
Country	ENGLAND
Postcode	BN26 6JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	19/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/02/2020 onwards:

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

From 17/05/2018 to 13/02/2020:

INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED

Prior to 17/05/2018:

CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED

Directors

(The company's officers)

MR PETER ALLAN CUDD

(~57 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2021

NICK HOUSE

(~67 year old British national)

32 BROOK END, WESTON TURVILLE, BUCKINGHAMSHIRE, HP22 5RQ, UNITED KINGDOM

Current Director
Gives occupation as GROUP CEO
Usually resident in UNITED KINGDOM

Appointed on 17/09/2021

MR ALLUN PITTINGALE

(~52 year old British national)

INDEPENDENT BUILDERS MERCHANTS GROUP UNITS J1 - J4, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR RICHARD PHILIP ROBINSON

(~56 year old British national)

GRANT & STONE LIMITED UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR MARTIN WAYNE STABLES

(~49 year old British national)

UNIT J1 FRANKLIN HOUSE, CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2022

Connections

(Shared officers)

3 COUNTIES PLANT AND TOOL HIRE LIMITED

MR PETER ALLAN CUDD
MR RICHARD PHILIP ROBINSON
MR MARTIN WAYNE STABLES

3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

MR PETER ALLAN CUDD
MR RICHARD PHILIP ROBINSON
MR MARTIN WAYNE STABLES

BAG IT UP LIMITED

MR RICHARD PHILIP ROBINSON

BIU CONTRACT SERVICES LTD

MR RICHARD PHILIP ROBINSON

BIU FABRICATIONS LTD

MR RICHARD PHILIP ROBINSON

BUILDIT GLOSTER LIMITED

MR PETER ALLAN CUDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)