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Information retrieved on 30 May 2026, 15:25 UK time.
ROOFING CENTRE GROUP LIMITED
01675212
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
03256744
Adsetts House, 16 Europa View, Sheffield, S9 1XH, England
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
Profile
SIC includes 99999 (dormant).
PSC
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Company name
-
ROOFING CENTRE GROUP LIMITED
- Company number
-
01675212
- Status
-
Active
- Type
-
Private limited company
- Created
-
02 Nov 1982
- Jurisdiction
-
England/Wales
- Registered office
-
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
SIC codes
Previous company names
| THE ROOFING CENTRE (MAIDSTONE) LIMITED · Nov 1989 – Jan 1992 |
| SPACEFARMS LIMITED · Nov 1982 – Nov 1989 |
Notes
SIC includes 99999 (dormant).
Last accounts
- Type
-
Dormant
- Period end
-
31 Dec 2025
Next accounts
- Due
-
30 Sep 2027
Confirmation statement
- Last made up to
-
21 Jan 2026
- Next due
-
04 Feb 2027
More info
- Online filing
-
Enabled
- Accounting reference date
-
31/12
Cases
- Open
-
0
- Closed
-
0
- Total
-
0
- Total
-
5
- Outstanding
-
0
- Satisfied
-
5
- Part-satisfied
-
0
- Floating
-
0
Charges
Status:
Satisfied
Created:
07 Sep 1998
Delivered:
09 Sep 1998
Satisfied:
11 Apr 2014
Persons entitled:
Denis Leonard Swift, Anne Carolyn Swift, Geoffrey Thomas Styles, Sandra Elizabeth Styles Andd.A. Phillips & Co. LTD as the Trustees of the Roofing Centre Pension Fund
Secured details:
£300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
|
Status:
Satisfied
Created:
20 Apr 1998
Delivered:
28 Apr 1998
Satisfied:
11 Apr 2014
Persons entitled:
Barclays Bank PLC
Secured details:
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
|
Status:
Satisfied
Created:
28 Feb 1996
Delivered:
08 Mar 1996
Satisfied:
11 Apr 2014
Persons entitled:
Barclays Bank PLC
Secured details:
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
|
Status:
Satisfied
Created:
14 Oct 1994
Delivered:
25 Oct 1994
Satisfied:
11 Apr 2014
Persons entitled:
Newington Bricks Limited
Secured details:
£2,562.50 due or to become due from the company to the chargee
|
Status:
Satisfied
Created:
05 Feb 1993
Delivered:
16 Feb 1993
Satisfied:
11 Apr 2014
Persons entitled:
Barclays Bank PLC
Secured details:
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
|
- Total
-
1
- Active
-
1
- Active individuals
-
0
- Active corporate entities
-
1
- Ceased
-
0
PSCs
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
PSC notification.
Legal form:
Limited By Shares
Country registered:
England
Notified:
06 Apr 2016
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
Notes
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Total
-
18
- Active
-
2
- Active directors
-
2
- Active corporate directors
-
0
- Active individual directors
-
2
- Resigned
-
16
- Resigned directors
-
14
Directors & officers
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
officer appointment.
WATKINS, Andrew
British
·
DOB: 7/1974
Director
Role:
Director
Appointed:
31 Mar 2021
|
JACKSON, Ian
British
·
DOB: 5/1979
Director
Role:
Director
Appointed:
31 Mar 2014
|
DOSANJH, Kulbinder Kaur
British
·
DOB: 11/1972
Director
Role:
Director
Appointed:
06 Dec 2019
Resigned:
31 Mar 2021
|
MONRO, Richard Charles
British
·
DOB: 4/1958
Director
Role:
Director
Appointed:
16 Nov 2011
Resigned:
06 Dec 2019
|
BOW, Christopher John
British
·
DOB: 10/1953
Director
Role:
Director
Appointed:
02 Jul 1999
Resigned:
31 Mar 2014
|
CHIVERS, Michael John
British
·
DOB: 10/1952
Director
Role:
Director
Appointed:
02 Jul 1999
Resigned:
31 Dec 2011
|
DAVIES, Gareth Wyn
British
·
DOB: 2/1964
Director
Role:
Director
Appointed:
01 Aug 2002
Resigned:
30 Nov 2011
|
WILLIAMS, David
English
·
DOB: 11/1950
Director
Role:
Director
Appointed:
31 Dec 2001
Resigned:
30 Jun 2008
|
PRUST, Francis Charles
British
·
DOB: 11/1944
Director
Role:
Director
Appointed:
02 Jul 1999
Resigned:
15 Oct 2002
|
FORRESTER, William Wilson
British
·
DOB: 7/1940
Director
Role:
Director
Appointed:
02 Jul 1999
Resigned:
31 Dec 2001
|
STYLES, Geoffrey Thomas
British
·
DOB: 4/1947
Director
Role:
Director
Appointed:
01 Sep 1999
Resigned:
30 Apr 2000
|
STEVENS, Barry Robert
British
·
DOB: 5/1964
Director
Role:
Director
Appointed:
01 Dec 1998
Resigned:
02 Jul 1999
|
STYLES, Sandra Elizabeth
English
·
DOB: 10/1947
Director
Role:
Director
Appointed:
01 Jan 1995
Resigned:
02 Jul 1999
|
SWIFT, Anne Carolyn
English
·
DOB: 12/1957
Director
Role:
Director
Appointed:
—
Resigned:
02 Jul 1999
|
SWIFT, Denis Leonard
British
·
DOB: 5/1947
Director
Role:
Director
Appointed:
—
Resigned:
02 Jul 1999
|
GOW, Brian Henderson
British
·
DOB: 2/1949
Director
Role:
Director
Appointed:
17 Mar 1994
Resigned:
20 Aug 1996
|
Role:
Secretary
Appointed:
06 Dec 2019
Resigned:
31 Mar 2021
|
SWYNNERTON, John Ralph
British
Role:
Secretary
Appointed:
02 Jul 1999
Resigned:
01 Oct 2004
|
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