Roof Units (Group) Limited
02490139
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 30/10/2023
HEAD OF PENSIONS
BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 21/07/2025
Former
director · Resigned 11/12/1992
director · Resigned 30/06/1993
director · Resigned 30/06/1993
director · Resigned 06/12/1994
director · Resigned 01/06/1995
director · Resigned 19/04/1996
director · Resigned 19/04/1996
director · Resigned 31/07/1997
director · Resigned 30/09/1997
secretary · Resigned 07/11/1997
director · Resigned 31/10/1998
director · Resigned 08/02/1999
director · Resigned 07/12/1999
director · Resigned 28/04/2000
secretary · Resigned 11/12/2000
director · Resigned 31/10/2001
director · Resigned 28/11/2002
director · Resigned 28/11/2002
director · Resigned 08/07/2003
director · Resigned 09/03/2006
director · Resigned 09/03/2006
director · Resigned 31/07/2007
director · Resigned 31/07/2008
director · Resigned 28/11/2008
director · Resigned 11/11/2009
director · Resigned 30/09/2014
secretary · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 30/06/2017
director · Resigned 18/06/2018
director · Resigned 21/09/2018
secretary · Resigned 14/01/2022
director · Resigned 28/02/2023
secretary · Resigned 01/03/2024
secretary · Resigned 21/07/2025
Mr Matthew John Whyte
director · Resigned 10/04/2026
director · Resigned 10/04/2026
director · Resigned 31/07/2026
Persons with Significant Control
Smiths Group Plc
255, Blackfriars Road, London, SE1 9AX
Reg: 00137013 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LEVEL 10
LONDON