OpenCompanies

Sussex Turnery & Moulding Company Limited

Company number
01223584
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1975
Nature of business
Sawmilling and planing of wood
Wholesale of wood, construction materials and sanitary equipment
Corporate group
Turbo Acquisitions 10 Bidco Limited (38 companies)

Registered office

Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Officers

NameRoleAppointedResigned
ROBINSON, Richard Philip Director 17 Sep 2021
MUDD, Trevor Simon Director 11 Dec 2020
MOSS, Linda Mary Director 10 Feb 2017
STABLES, Martin Wayne Director 1 Jul 2022 8 Dec 2025
CUDD, Peter Allan Director 17 Sep 2021 21 Nov 2025
PITTINGALE, Allun Director 1 Jul 2021 30 May 2025
HOUSE, Nick Director 17 Sep 2021 28 Feb 2024
COPE, Andrew Robert Director 18 Dec 2019 17 Sep 2021
BARRY, Paul Director 18 Dec 2019 17 Sep 2021
MANNERING, John Director 10 Feb 2017 11 Dec 2020
CURTIS, Stuart Director 10 Feb 2017 11 Dec 2020
BELL, Iain Director 26 Jun 2019 30 Jun 2020
COOKSLEY, Carl Secretary 28 Feb 2018 3 Jun 2020
COOKSLEY, Carl Director 10 Feb 2017 3 Jun 2020
CORNELIUS, John Director 17 Feb 2000 28 Feb 2020
BAYLISS, Alex Director 26 Jun 2019 18 Dec 2019
DECLERCK, Jean-Christophe Director 26 Jun 2019 18 Dec 2019
PERMAUL, Daren Haroon, Mr. Director 26 Jun 2019 6 Dec 2019
MAITYARD, Christopher John Director 26 Jun 2019 5 Dec 2019
CULLIS, Michael Samuel Director 17 Feb 2000 26 Jun 2019
BRIGHTIFF, Roger David Director 20 Jun 1996 26 Jun 2019
WILLARD, Craig Robert Director 19 Dec 2002 8 Jun 2018
WILDE, Nicholas Lucien Director 17 Feb 2000 28 Feb 2018
WILDE, Nicholas Lucien Secretary 17 Feb 2000 28 Feb 2018
BOYD, Alan Kenneth Director 1 Dec 2010 31 Oct 2011
SHEPPERDSON, Leon Gerald Director - 27 Sep 2007
SHEPPERDSON, Kathleen Nora May Director - 30 Oct 2003
TOWNER, Patrick Daniel Director 17 Feb 2000 10 Jan 2001
SHEPPERDSON, Leon Gerald Secretary 28 May 1996 17 Feb 2000
MOYNIHAN, Julia Geraldine Elizabeth Director - 28 May 1996
MOYNIHAN, Julia Geraldine Elizabeth Secretary - 28 May 1996
SMALL, Albert Edward Director - 10 Jan 1995
MAIDMAN, Niel Director 1 Jul 1991 17 Oct 1991

Control

NameNature of controlNotifiedCeased
Parker Building Supplies Ltd Ownership Of Shares 75 To 100 Percent 28 Jun 2019
Mr Roger David Brightiff Significant Influence Or Control 6 Apr 2016 28 Jun 2019
Mr Michael Samuel Cullis Significant Influence Or Control 6 Apr 2016 28 Jun 2019

Accounts

Connections

Owned by

Sussex Turnery & Moulding Company Limited → Parker Building Supplies Limited → Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data