Assembuild Group Limited
- Company number
- 13064156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (143 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPLAND, Michael William | Director | 1 Sep 2025 | |
| BUFFIN, Anthony David | Director | 1 Jun 2023 | |
| HEYGATE, Samuel Thomas Roger | Director | 22 Nov 2022 | |
| BULEARCA, Marina Suzana | Director | 11 Jan 2022 | |
| DIXON, Grant Derrick | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assembuild Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | |
| Mr Joseph William Jackson Bennett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2020 | 23 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Assembuild Group Limited → Assembuild Midco Limited → Assembuild Topco Limited → Chiltern Capital Nominees Limited → Chiltern Capital LLP
Controls
- Pbsl Midco Limited (13208753)
- Pro-Link Distribution Limited (15240931)
- SFX Midco Limited (13208701)
Directors’ other companies
- BUFFIN, Anthony David - Director at Earth Bidco Limited
- BUFFIN, Anthony David - Llp-Member at AMA Capital LLP
- BUFFIN, Anthony David - Director at Tecsa Limited
- BULEARCA, Marina Suzana - Director at Danlett Limited
- BULEARCA, Marina Suzana - Director at Danlett Holdings Limited
- COUPLAND, Michael William - Director at Century Holdco Limited
- COUPLAND, Michael William - Director at Fluvial Innovations Limited
- COUPLAND, Michael William - Director at Romold Limited
- COUPLAND, Michael William - Director at SFX Bidco Limited
- COUPLAND, Michael William - Director at Assembuild Topco Limited
Companies at the same address
- Assembuild Midco Limited (13216208)
- Assembuild Topco Limited (13207964)
- Pbsl Bidco Limited (13214206)
- Pbsl Group Limited (06612338)
- Pbsl Midco Limited (13208753)
- Professional Building Supplies Limited (10558843)
- SFX Bidco Limited (13214300)
- SFX Midco Limited (13208701)