PARKER BUILDING SUPPLIES LIMITED

Company summary

Company number: 02045211
Status: ACTIVE
Incorporated / age: 8 August 198640 years
Registered office: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
Accounts due: 30 September 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Matthew Daniel ACTIVE	Director	05 Mar 2026		United Kingdom	September 1980	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
ROBINSON, Richard Philip ACTIVE	Director	17 Sep 2021		United Kingdom	July 1967	Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, HP12 4AX, United Kingdom
HARRIES, Stewart RESIGNED	Secretary	13 Mar 2018	20 Aug 2018			Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PIERCE, Stewart William RESIGNED	Secretary		13 Mar 2018			Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
BARRY, Paul RESIGNED	Director	18 Dec 2019	17 Sep 2021	Ireland	March 1968	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
BAYLISS, Alexander Francis Temple RESIGNED	Director	13 Apr 2018	18 Dec 2019	England	October 1981	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
BELL, Iain RESIGNED	Director	15 May 2019	30 Jun 2020	England	February 1962	Unit J1- J4 Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
COPE, Andrew Robert RESIGNED	Director	18 Dec 2019	17 Sep 2021	United Kingdom	June 1963	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
CUDD, Peter Allan RESIGNED	Director	17 Sep 2021	21 Nov 2025	England	August 1966	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
DECLERCK, Jean-Christophe Ronald Louis RESIGNED	Director	13 Mar 2018	17 Sep 2021	United Kingdom	April 1962	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
HOUSE, Nick RESIGNED	Director	17 Sep 2021	28 Feb 2024	United Kingdom	April 1957	32, Brook End, Weston Turville, Buckinghamshire, HP22 5RQ, United Kingdom
MAITYARD, Chrstopher John RESIGNED	Director	27 Sep 2018	05 Dec 2019	United Kingdom	July 1968	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PARKER, Patricia Mary RESIGNED	Director		30 Oct 2014	England	August 1957	Westminster House, Bolton Close, Uckfield, TN22 1QZ
PARKER, Thomas Charles RESIGNED	Director		13 Mar 2018	England	October 1955	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PERMAUL, Daren Haroon, Mr. RESIGNED	Director	01 Feb 2019	06 Dec 2019	England	October 1973	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PERRIN, Fiona RESIGNED	Director	14 Nov 2018	17 Sep 2021	United Kingdom	September 1967	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PIERCE, Stewart William RESIGNED	Director	01 Sep 1994	21 Aug 2018	United Kingdom	April 1955	Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
PITTINGALE, Allun RESIGNED	Director	01 Jul 2021	30 May 2025	United Kingdom	December 1971	Independent Builders Merchants Group, Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, BN26 6JF, England
STABLES, Martin Wayne RESIGNED	Director	01 Jul 2022	08 Dec 2025	United Kingdom	February 1975	Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
THAPER, Amit RESIGNED	Director	13 Mar 2018	23 Mar 2018	United Kingdom	November 1980	22 Cross Keys Close, Cross Keys Close, London, W1U 2DW, England
VONGKUSOLKIT, Panita RESIGNED	Director	16 Jul 2019	18 Dec 2019	United Kingdom	February 1989	22, Cross Keys Close, London, W1U 2DW, England

PARKER, Matthew Daniel ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

ROBINSON, Richard Philip ACTIVE
Role: Director
Appointed on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, HP12 4AX, United Kingdom

HARRIES, Stewart RESIGNED
Role: Secretary
Appointed on: 13 Mar 2018
Resigned on: 20 Aug 2018
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PIERCE, Stewart William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2018
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

BARRY, Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 17 Sep 2021
Country of Residence: Ireland
Date of birth: March 1968
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

BAYLISS, Alexander Francis Temple RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: October 1981
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

BELL, Iain RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1962
Address: Unit J1- J4 Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

COPE, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

CUDD, Peter Allan RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: August 1966
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom

DECLERCK, Jean-Christophe Ronald Louis RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

HOUSE, Nick RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 32, Brook End, Weston Turville, Buckinghamshire, HP22 5RQ, United Kingdom

MAITYARD, Chrstopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PARKER, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: August 1957
Address: Westminster House, Bolton Close, Uckfield, TN22 1QZ

PARKER, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1955
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PERMAUL, Daren Haroon, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1973
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PERRIN, Fiona RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PIERCE, Stewart William RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

PITTINGALE, Allun RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Independent Builders Merchants Group, Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, BN26 6JF, England

STABLES, Martin Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

THAPER, Amit RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 22 Cross Keys Close, Cross Keys Close, London, W1U 2DW, England

VONGKUSOLKIT, Panita RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 22, Cross Keys Close, London, W1U 2DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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