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Jewson Ltd (SAINT GOBAIN BUILDING DISTRIBUTION LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Birmingham
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  • Company Information
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Site Details
  • Site Name
    Jewson Ltd
  • Waste Management Licence No
    40086
  • Licence Holder Name
    SAINT GOBAIN BUILDING DISTRIBUTION LIMITED
  • Site Address
    20-22 Kings Norton Business Park, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HR
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    01647362
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Geolocation Details
  • Site Grid Reference
    SP0530279614
  • Easting
    405302
  • Northing
    279614
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    Permit Information
    • Permit Number
      GP3392FF
    • Pre EA Permit Ref
      40086
    • Status
      Issued
    • Issued Date
      July 2, 2003
    • Variation Date
      July 2, 2003
    • Date Effective
      July 2, 2003
    Local Details
    • Local Authority
      Birmingham
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CASSIDY, Nirma
    Appointed On: November 17, 2023
    Occupation: N/A
    Role: secretary
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    AHLE, Thomas
    Appointed On: September 3, 2024
    Occupation: N/A
    Role: director
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    CARTER, John Peter
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    JØRGENSEN, Laurits Anton
    Appointed On: March 7, 2023
    Occupation: N/A
    Role: director
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    MARTIN, James
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    OLESEN, Søren Peschardt
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: C. F. Richs Vej 115, 2000 Frederiksberg, Frederiksberg, Denmark
    BILLE-BRAHE-SELBY, Bent
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: secretary
    Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
    Resigned On: November 17, 2023
    BURTON, Amanda Jane
    Appointed On: February 3, 1992
    Occupation: N/A
    Role: secretary
    Address: 25 Ravensdon Street, London, SE11 4AQ
    Resigned On: April 6, 2000
    HOGG, Jennifer Mary
    Appointed On: April 6, 2000
    Occupation: N/A
    Role: secretary
    Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
    Resigned On: September 29, 2000
    KEEN, Richard
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
    Resigned On: February 28, 2023
    OXENHAM, Alun Roy
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: secretary
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: May 1, 2020
    POLLARD, John Harrop
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 Holbrook Park, Horsham, West Sussex, RH12 4TW
    Resigned On: December 31, 1991
    BAGGOTT, Malcolm Alexander William
    Appointed On: August 7, 1997
    Occupation: N/A
    Role: director
    Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
    Resigned On: April 6, 2000
    BAZIN, Benoit
    Appointed On: March 31, 2009
    Occupation: N/A
    Role: director
    Address: 91, Rue De Monceau, 75008 Paris, France
    Resigned On: January 1, 2016
    BIGGS, Kenneth John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: White Lodge, Peasemore, Newbury, Berkshire, RG20 7JH
    Resigned On: August 27, 1992
    BRISTOW, Roderick Leslie
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 49 Stevenage Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7PE
    Resigned On: June 12, 1996
    BURTON, Amanda Jane
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: 25 Ravensdon Street, London, SE11 4AQ
    Resigned On: April 6, 2000
    CAMMACK, Nicholas James
    Appointed On: December 7, 2017
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    Resigned On: February 28, 2023
    CHALDECOTT, Michael Strickland
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    Resigned On: February 28, 2023
    CROUZET, Philippe Jacques Georges
    Appointed On: July 20, 2005
    Occupation: N/A
    Role: director
    Address: 115 Avenue Victor Hugo, Paris, 75116, France
    Resigned On: March 31, 2009
    D'HAUTEFEUILLE, Eric Edouard Marie Ellie
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: director
    Address: 46 Quai Henry Iv, Paris 750004, FOREIGN, France
    Resigned On: March 4, 2002
    DE CHALENDAR, Pierre Andre
    Appointed On: April 6, 2000
    Occupation: N/A
    Role: director
    Address: 15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France
    Resigned On: July 20, 2005
    DEVILLE, Oscar, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bexton Cottage, 18 Pound Lane, Sonning-On-Thames, Berkshire
    Resigned On: September 30, 1991
    DOBBY, John Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hill Rise High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
    Resigned On: December 31, 1997
    DU MOULIN, Emmanuel
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: February 1, 2017
    DUFOUR, Thierry Georges Philippe Achille
    Appointed On: September 2, 2013
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: December 7, 2017
    DUPIN, Patrick Edouard Andre
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: February 28, 2023
    EDWARDS, John Frederick
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: 32 High Street, Warwick, Warwickshire, CV34 4AX
    Resigned On: April 6, 2000
    FIELD, Bernard
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: director
    Address: 4 Rue Maurice Berteaux, Sevres, 92310, France
    Resigned On: March 4, 2002
    FORD, Donald William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Little Bracken, 632 Abbey Lane, Sheffield, South Yorkshire, S11 9NA
    Resigned On: April 1, 1994
    FRANCOIS, Emile
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: director
    Address: 11 Avenue Hoche, Les Vesinet 78110, France
    Resigned On: February 1, 2003
    HINDLE MBE, Peter, Dr
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: January 1, 2016
    JEWSON, Richard Wilson, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
    Resigned On: December 31, 1993
    KENDALL, David William
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: 41 Albion Street, London, W2 2AU
    Resigned On: April 20, 1995
    KENWARD, Christopher Gabriel
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: October 31, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    STARK BUILDING MATERIALS UK LIMITED
    Company Number
    01647362
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 21, 2026
    Next Due
    September 4, 2027
    Next Made Up To
    August 21, 2027
    Overdue
    No
    Date Of Creation
    June 29, 1982
    ETag
    642afbcc4236aee4f947f3f15ea2ec176cde0dd3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 17, 2016
    Previous Company Names
    Ceased On
    March 1, 2023
    Effective From
    December 1, 2000
    Name
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    Ceased On
    December 1, 2000
    Effective From
    June 29, 1982
    Name
    MEYER INTERNATIONAL PLC
    Registered Office Address
    Address Line 1
    Merchant House, Binley Business Park
    Address Line 2
    Harry Weston Road
    country
    England
    Locality
    Coventry
    Post Code
    CV3 2TT
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SP0530279614
    • Easting
      405302
    • Northing
      279614
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    Telephone Information

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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