# Assembuild Group Limited

## Details

- **Company number:** [13064156](https://find-and-update.company-information.service.gov.uk/company/13064156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2020
- **Registered office:** UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, CO2 8LG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## 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 |




## Owned by

Assembuild Group Limited → [Assembuild Midco Limited](/company/13216208) → [Assembuild Topco Limited](/company/13207964) → [Chiltern Capital Nominees Limited](/company/09878247) → [Chiltern Capital LLP](/company/OC402587)



## Controls

- [Pbsl Midco Limited](/company/13208753) (13208753)
- [Pro-Link Distribution Limited](/company/15240931) (15240931)
- [SFX Midco Limited](/company/13208701) (13208701)



## Directors' other companies

- [BUFFIN, Anthony David](/person/5485077) - director at [Earth Bidco Limited](/company/13852676)
- [BUFFIN, Anthony David](/person/5485077) - llp-member at [AMA Capital LLP](/company/OC453671)
- [BUFFIN, Anthony David](/person/5485077) - director at [Tecsa Limited](/company/11548711)
- [COUPLAND, Michael William](/person/5790391) - director at [Fluvial Innovations Limited](/company/05876801)
- [COUPLAND, Michael William](/person/5790391) - director at [Romold Limited](/company/SC230880)
- [COUPLAND, Michael William](/person/5790391) - director at [Empteezy Limited](/company/SC100049)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Topco Limited](/company/15028447)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 1 Limited](/company/15030019)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 2 Limited](/company/15030243)
- [COUPLAND, Michael William](/person/5790391) - director at [Empteezy Holdings Limited](/company/SC741609)



## Companies at the same address

- [Assembuild Midco Limited](/company/13216208) (13216208)
- [Assembuild Topco Limited](/company/13207964) (13207964)
- [Pbsl Bidco Limited](/company/13214206) (13214206)
- [Pbsl Group Limited](/company/06612338) (06612338)
- [Pbsl Midco Limited](/company/13208753) (13208753)
- [Professional Building Supplies Limited](/company/10558843) (10558843)
- [SFX Bidco Limited](/company/13214300) (13214300)
- [SFX Midco Limited](/company/13208701) (13208701)