Important disclaimer
We summarise factual information and apply automated rules to help users navigate public
registers more efficiently. Highlight icons are visual attention markers only for where a
rule is triggered and a note is surfaced. Notes and key notes are informational only. They do not
represent legal advice, financial advice, compliance findings, risk ratings, or
confirmation of wrongdoing, sanctions status, ownership effect, or regulatory status.
Results may be incomplete, delayed, or affected by limitations in the underlying public
data. Users should always verify information with the relevant official source before
making legal, financial, lending, procurement, compliance, or business decisions.
Highlight key
- No notes generated
- Contextual information
- Status information
- Data unavailable
Information retrieved on 30 May 2026, 15:26 UK time.
ROOFING DISTRIBUTION UK LIMITED
08732318
C/O Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
03633185
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
Charges
Outstanding floating charge covering all the property or undertaking of the company (Charges: 2, 3, 4).
3 outstanding.
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 DISTRIBUTION UK LIMITED
- Company number
-
08732318
- Status
-
Active
- Type
-
Private limited company
- Created
-
15 Oct 2013
- Jurisdiction
-
England/Wales
- Registered office
-
C/O Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
SIC codes
43910
— Roofing activities
Previous company names
| MCCANN ROOFING PRODUCTS LIMITED · Jan 2018 – Apr 2024 |
| MCCANN PRODUCTS LIMITED · Oct 2013 – Jan 2018 |
Last accounts
- Type
-
Audit Exemption Subsidiary
- Period end
-
31 Mar 2025
Next accounts
- Due
-
31 Dec 2026
Confirmation statement
- Last made up to
-
11 Oct 2025
- Next due
-
25 Oct 2026
More info
- Online filing
-
Enabled
- Accounting reference date
-
31/03
Cases
- Open
-
0
- Closed
-
0
- Total
-
0
- Total
-
4
- Outstanding
-
3
- Satisfied
-
1
- Part-satisfied
-
0
- Floating
-
4
Charges
Charge code: 087323180004
Floating all-assets
Status:
Outstanding
Created:
10 Oct 2023
Delivered:
18 Oct 2023
Persons entitled:
Barclays Bank PLC
|
Charge code: 087323180003
Floating all-assets
Status:
Outstanding
Created:
29 Jun 2021
Delivered:
05 Jul 2021
Persons entitled:
Barclays Bank PLC (As Security Agent)
|
Charge code: 087323180002
Floating all-assets
Status:
Outstanding
Created:
03 Mar 2020
Delivered:
12 Mar 2020
Persons entitled:
Hsbc UK Bank PLC as Security Agent
|
Charge code: 087323180001
Floating all-assets
Status:
Satisfied
Created:
30 Jan 2018
Delivered:
02 Feb 2018
Satisfied:
13 Dec 2019
Persons entitled:
Barclays Bank PLC
|
Notes
Outstanding floating charge covering all the property or undertaking of the company (Charges: 2, 3, 4).
3 outstanding.
- Total
-
5
- Active
-
1
- Active individuals
-
0
- Active corporate entities
-
1
- Ceased
-
4
PSCs
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
PSC notification.
Legal form:
Private Company Limited By Shares
Country registered:
England And Wales
Notified:
13 Feb 2020
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
Mr Gordon Horace Lamming
British
·
DOB: 4/1957
Notified:
06 Apr 2016
Ceased:
13 Feb 2020
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Mr John Robert Mager
British
·
DOB: 6/1948
Notified:
06 Apr 2016
Ceased:
12 Feb 2020
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Mrs Jane Elizabeth Mager
British
·
DOB: 8/1957
Notified:
06 Apr 2016
Ceased:
13 Feb 2020
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Mrs Julie Rose Lamming
British
·
DOB: 5/1959
Notified:
06 Apr 2016
Ceased:
13 Feb 2020
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Notes
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Total
-
14
- Active
-
5
- Active directors
-
4
- Active corporate directors
-
0
- Active individual directors
-
4
- Resigned
-
9
- Resigned directors
-
8
Directors & officers
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
officer appointment.
COSGROVE, Richard
British
·
DOB: 1/1986
Director
Role:
Director
Appointed:
01 Oct 2024
Identity verification due:
25 Oct 2026
|
HANNA, Francis John
British
·
DOB: 4/1968
Director
Role:
Director
Appointed:
15 Apr 2024
Identity verification due:
25 Oct 2026
|
GANT, Michael David
British
·
DOB: 1/1969
Director
Role:
Director
Appointed:
22 Nov 2023
Identity verification due:
25 Oct 2026
|
JOLLY, Jovita
Lithuanian
·
DOB: 11/1994
Director
Role:
Director
Appointed:
14 Feb 2020
Identity verification due:
25 Oct 2026
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Role:
Corporate secretary
Appointed:
01 Apr 2020
|
SIMPSON, Alan Jonathan
British
·
DOB: 10/1966
Director
Role:
Director
Appointed:
22 Nov 2023
Resigned:
15 Jul 2024
|
VAN HUET, Arnold Bernard Gerardus
Dutch
·
DOB: 7/1953
Director
Role:
Director
Appointed:
13 Feb 2020
Resigned:
24 Nov 2023
|
VIRGO, Alan William
British
·
DOB: 9/1958
Director
Role:
Director
Appointed:
13 Feb 2020
Resigned:
30 Sep 2021
|
OVEREND, Stuart John
British
·
DOB: 4/1970
Director
Role:
Director
Appointed:
13 Feb 2020
Resigned:
16 Nov 2020
|
LAMMING, Gordon
British
·
DOB: 4/1957
Director
Role:
Director
Appointed:
15 Oct 2013
Resigned:
13 Feb 2020
|
LAMMING, Julie Rose
British
·
DOB: 5/1959
Director
Role:
Director
Appointed:
31 Jan 2018
Resigned:
13 Feb 2020
|
MAGER, Jane Elizabeth
British
·
DOB: 8/1957
Director
Role:
Director
Appointed:
31 Jan 2018
Resigned:
13 Feb 2020
|
MAGER, John Robert
British
·
DOB: 6/1948
Director
Role:
Director
Appointed:
15 Oct 2013
Resigned:
13 Feb 2020
|
BRODIES SECRETARIAL SERVICES LIMITED
Role:
Corporate secretary
Appointed:
13 Feb 2020
Resigned:
01 Apr 2020
|
Powered by LevelCheck™