Independent Builders Merchant Group Limited
- Company number
- 11212351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2018
- Nature of business
- Agents involved in the sale of timber and building materials
Activities of other holding companies n.e.c. - Corporate group
- Turbo Acquisitions 10 Bidco Limited (38 companies)
Registered office
Previous names
- Cairngorm Acquisitions 6 Bidco Limited (until 17 May 2018)
- Independent Builders Merchants Holdings Limited (until 13 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Matthew Daniel | Director | 5 Mar 2026 | |
| ROBINSON, Richard Philip | Director | 17 Sep 2021 | |
| 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 |
| STEEL, Andrew David | Director | 19 Feb 2018 | 11 Oct 2021 |
| BARRY, Paul | Director | 18 Dec 2019 | 24 Sep 2021 |
| PERRIN, Fiona Joanne | Director | 18 Dec 2019 | 17 Sep 2021 |
| COPE, Andrew Robert | Director | 10 Oct 2019 | 17 Sep 2021 |
| VONGKUSOLKIT, Panita | Director | 19 Jun 2019 | 17 Sep 2021 |
| BAYLISS, Alexander Francis Temple | Director | 19 Feb 2018 | 17 Sep 2021 |
| BELL, Iain | Director | 15 May 2019 | 30 Jun 2020 |
| PERMAUL, Daren Haroon, Mr. | Director | 1 Feb 2019 | 6 Dec 2019 |
| MAITYARD, Chrstopher John | Director | 27 Sep 2018 | 5 Dec 2019 |
| HARRIES, Stewart | Secretary | 1 Apr 2018 | 20 Aug 2018 |
| THAPER, Amit | Director | 19 Feb 2018 | 9 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turbo Acquisitions 10 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | |
| Cairngorm Acquisitions 6 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2018 | 17 Sep 2021 |
Accounts
Connections
Owned by
Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited
Controls
- MS Roofing Supplies Limited (05698213)
- Parker Building Supplies Limited (02045211)
- Pennyhill Timber Ltd (07132675)
- Roofing Gear Limited (05952479)
Directors’ other companies
- PARKER, Matthew Daniel - Director at Chandlers Building Supplies Holdings Limited
- PARKER, Matthew Daniel - Director at Fairalls Group Limited
- PARKER, Matthew Daniel - Director at Fairalls (Builders Merchants) Limited
- PARKER, Matthew Daniel - Director at Buildit Gloster Limited
- PARKER, Matthew Daniel - Director at Merkko Builders Merchants (Oxford) Ltd
- ROBINSON, Richard Philip - Director at Rawle Gammon & Baker Holdings Limited
- ROBINSON, Richard Philip - Director at Hoppings Softwood Products Limited
- ROBINSON, Richard Philip - Director at Fairalls Group Limited
- ROBINSON, Richard Philip - Director at D.w.burns & Partner Limited
- ROBINSON, Richard Philip - Director at Chandlers Roofing Supplies (Halesowen) Limited
Companies at the same address
- Chandlers Building Supplies Holdings Limited (06637741)
- Chandlers Building Supplies Limited (02820046)
- Chandlers Roofing Supplies (Coventry) LLP (OC358974)
- Chandlers Roofing Supplies (Halesowen) Limited (07351290)
- Chandlers Roofing Supplies (North London) Limited (08559084)
- Chandlers Roofing Supplies Limited (07346184)
- Chandlers Topco Limited (12216045)
- Ibmg Midco Limited (11211053)
- Ibmg Topco Limited (11205610)
- Independent Roofing Supplies Limited (04106357)