International Decorative Surfaces Limited
- Company number
- 13620105
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2021
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- Chiltern Capital Carry Gp LLP (142 companies)
Registered office
Previous names
- Sgbd Newco 3 Limited (until 8 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Paul Mark | Director | 9 Jan 2023 | |
| SUTTON, Andrew James | Director | 6 Jun 2022 | |
| OLIVER & CO. SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Jan 2023 | 12 Sep 2024 |
| RIDDLE, Kevin John | Director | 5 Jan 2023 | 29 Feb 2024 |
| REES, Alexander Latham | Director | 6 Jun 2022 | 17 May 2023 |
| BAGSHAW, John Derek Michael | Director | 6 Jun 2022 | 5 Jan 2023 |
| BAINS, Ranveer | Director | 6 Jun 2022 | 5 Jan 2023 |
| RANSOME, Edward Peter Taylor | Director | 6 Jun 2022 | 6 Jun 2022 |
| BENNETT, Joseph William Jackson | Director | 6 Jun 2022 | 6 Jun 2022 |
| NEWNHAM, Michael David | Director | 14 Sep 2021 | 6 Jun 2022 |
| KEEN, Richard | Secretary | 14 Sep 2021 | 6 Jun 2022 |
| CAMMACK, Nicholas James | Director | 14 Sep 2021 | 6 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earth Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | |
| Saint-Gobain Building Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 6 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | - | - |
| 30 Apr 2022 Dormant | £1 | £1 |
Connections
Owned by
International Decorative Surfaces Limited → Earth Bidco Limited → Earth Midco Limited → Chiltern Capital Nominees Limited → Chiltern Capital LLP
Directors’ other companies
- BURNS, Paul Mark - Director at Paul Burns Consultancy Limited
- BURNS, Paul Mark - Director at P Burns Consultancy Limited
- SUTTON, Andrew James - Director at Earth Midco Limited
- SUTTON, Andrew James - Director at Earth Bidco Limited
Companies at the same address
- Absurd Bird Limited (09744881)
- Adviza Partnership (06534168)
- Aedas London Limited (06994738)
- Appletree Farm Cressing Limited (12401266)
- Axis U.K. Limited (07554558)
- Biomass UK No. 2 Limited (09847089)
- Biomass UK No. 3 Limited (09856366)
- Brook Street Properties Limited (12189115)
- Capital Rubber & Plastics Limited (02001367)
- Chapel Riverside Developments Limited (09862153)