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The National Federation Of Roofing Contractors Limited

02591364

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31 Roofing House, Worship Street, London, EC2A 2DY
Incorporated 13/03/1991

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Robert Mark Mitchell

director · Since 18/05/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Colin Alexander Mccorquodale Mrics Dip Bs

director · Since 16/05/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Andrew Paul Rowlands

director · Since 07/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Michael David Alexander Coyle

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 2 other boards

Mr Scott Miller

director · Since 01/03/2022

COMPANY SECRETARY/DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Gregory John Brett

director · Since 13/09/2022

DIRECTOR

BRITISH · WALES · Age 56

Also on 2 other boards

Mrs Haidee Rose Ryan

secretary · Since 14/09/2023

Mr Joshua Richard Morrison

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Karl Richard Austerfield

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Sharon Llewellyn

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Enda Francis Mcgurk

director · Since 11/09/2025

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 58

Mr Duncan Fraser Winter

director · Since 01/07/2026

BRITISH · ENGLAND · Age 49

Robert Mark Mitchell

director · Since 18/05/2006

British · England · Age 68

Colin Alexander Mccorquodale

director · Since 16/05/2014

British · United Kingdom · Age 58

Andrew Paul Rowlands

director · Since 07/06/2018

British · England · Age 65

Michael David Alexander Coyle

director · Since 06/08/2020

British · Northern Ireland · Age 63

Scott Miller

director · Since 01/03/2022

Scottish · Scotland · Age 57

Gregory John Brett

director · Since 13/09/2022

British · Wales · Age 56

Haidee Rose Ryan

secretary · Since 14/09/2023

Karl Richard Austerfield

director · Since 01/10/2024

British · England · Age 59

Sharon Llewellyn

director · Since 01/10/2024

British · England · Age 61

Joshua Richard Morrison

director · Since 01/10/2024

British · England · Age 37

Enda Francis Mcgurk

director · Since 11/09/2025

Irish · Northern Ireland · Age 58

Duncan Fraser Winter

director · Since 01/07/2026

British · England · Age 49

Former

Joseph Hardgrave

director · Resigned 03/07/1991

Richard Wormell

secretary · Resigned 03/07/1991

Graham James Bateman

director · Resigned 09/04/1992

George Morton Devon

director · Resigned 22/05/1992

Brian Brees

director · Resigned 17/06/1993

Barry Halliley

director · Resigned 22/09/1993

Peter Anthony Lewis

director · Resigned 11/11/1993

Neil Lewthwaite

director · Resigned 30/11/1994

Mary Ann Hewett

director · Resigned 30/06/1995

Paul Charles Eccleston

director · Resigned 15/06/1996

Angus Edward Francis Cowan

secretary · Resigned 31/01/1997

William Heppell

director · Resigned 20/06/1997

Archibald Lamont Parker Grant

director · Resigned 29/03/1998

Neville Harris

director · Resigned 05/05/2000

Anthony Patrick Mccarthy

director · Resigned 03/05/2002

Pauline Ann Boucher

director · Resigned 25/04/2003

John Frederick Barnes

director · Resigned 25/04/2003

Andrew Stuart Burley

director · Resigned 29/04/2005

Allyn William Pratt

director · Resigned 28/04/2008

Geoffrey Ronald Holt

director · Resigned 15/05/2010

Alexander Owens

director · Resigned 15/05/2010

Graeme Millar

secretary · Resigned 08/07/2010

Michael Ronald Long

director · Resigned 18/05/2012

Colin Beaumont

director · Resigned 01/09/2012

John Edward Camp

director · Resigned 14/05/2014

Richard James Lennon

director · Resigned 15/05/2015

Graeme Millar

director · Resigned 13/05/2016

Gary John Simcock

secretary · Resigned 25/08/2016

Gordon Charles Penrose

director · Resigned 06/08/2020

Andrew Laurence King

director · Resigned 06/08/2020

Tanya Maria Cooper

secretary · Resigned 28/02/2022

Carol Cameron

director · Resigned 28/02/2022

Stuart Joseph Lennon

director · Resigned 13/09/2022

Simon Peter Coleman

director · Resigned 12/09/2023

Richard John French

director · Resigned 01/10/2024

John Barry Elmore

director · Resigned 29/01/2025

Kevin John Bohea

director · Resigned 31/07/2025

Jack William Henrickson

director · Resigned 19/08/2026

Mr Jack William Henrickson

director · Resigned 19/08/2026

Persons with Significant Control

Former PSCs

Mr Andrew Laurence King

Ceased 06/08/2020

Mr Kevin Michael Taylor

Ceased 13/09/2022

Mr Robert Mark Mitchell

Ceased 01/07/2023

PSC Statements

no individual or entity with signficant control· 04/07/2023

Charges1 outstanding

charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 28/06/2012Registered 04/07/2012Satisfied 07/11/2022
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 28/06/2012Registered 04/07/2012Satisfied 07/11/2022
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 05/09/2008Registered 12/09/2008
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 24/07/2007Registered 31/07/2007Satisfied 07/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1993Registered 21/10/1993Satisfied 17/10/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line131 Roofing House
2026-08-25

31 ROOFING HOUSE

post townLondon
2026-08-25

LONDON

officer appointedRYAN, Haidee Rose
2026-08-25
officer appointedAUSTERFIELD, Karl Richard
2026-08-25
officer appointedBRETT, Gregory John
2026-08-25
officer appointedCOYLE, Michael David Alexander
2026-08-25
officer appointedLLEWELLYN, Sharon
2026-08-25
officer appointedMCCORQUODALE, Colin Alexander
2026-08-25
officer appointedMCGURK, Enda Francis
2026-08-25
officer appointedMILLER, Scott
2026-08-25
officer appointedMITCHELL, Robert Mark
2026-08-25
officer appointedMORRISON, Joshua Richard
2026-08-25
officer appointedROWLANDS, Andrew Paul
2026-08-25
officer appointedWINTER, Duncan Fraser
2026-08-25

Filing History100 filings

Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director appointed

appoint person director company with name date

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202511 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Accounts filed

accounts with accounts type small

18/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
RESOLUTIONS

resolution

12/10/20231 page · PDF
MA

memorandum articles

03/10/202332 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20239 pages · PDF
AP03

appoint person secretary company with name date

26/09/20232 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director resigned

termination director company with name termination date

21/09/20231 page · PDF
PSC08

notification of a person with significant control statement

04/07/20232 pages · PDF
PSC07

cessation of a person with significant control

04/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
MR04

mortgage satisfy charge full

07/11/20221 page · PDF
MR04

mortgage satisfy charge full

07/11/20221 page · PDF
MR04

mortgage satisfy charge full

07/11/20221 page · PDF
MR04

mortgage satisfy charge full

17/10/20221 page · PDF
Accounts filed

accounts with accounts type small

13/10/202210 pages · PDF
Director appointed

appoint person director company with name date

27/09/20222 pages · PDF
Director appointed

appoint person director company with name date

27/09/20222 pages · PDF
PSC07

cessation of a person with significant control

27/09/20221 page · PDF
PSC notified

notification of a person with significant control

27/09/20222 pages · PDF
Director details changed

change person director company with change date

27/09/20222 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
TM02

termination secretary company with name termination date

14/03/20221 page · PDF
Accounts filed

accounts with accounts type small

04/11/202111 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202018 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
PSC notified

notification of a person with significant control

21/10/20202 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
PSC07

cessation of a person with significant control

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Accounts filed

accounts with accounts type small

30/07/201818 pages · PDF
Director appointed

appoint person director company with name date

07/06/20182 pages · PDF
Director appointed

appoint person director company with name date

29/05/20182 pages · PDF
Director resigned

termination director company with name termination date

29/05/20181 page · PDF
Director resigned

termination director company with name termination date

29/05/20181 page · PDF
RESOLUTIONS

resolution

22/05/201832 pages · PDF
CC04

statement of companys objects

22/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201718 pages · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201616 pages · PDF
AP03

appoint person secretary company with name date

25/08/20162 pages · PDF
TM02

termination secretary company with name termination date

25/08/20161 page · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Director resigned

termination director company with name termination date

23/08/20161 page · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20169 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201516 pages · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Director details changed

change person director company with change date

18/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20159 pages · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Director resigned

termination director company with name

27/06/20141 page · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Director appointed

appoint person director company with name

27/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201415 pages · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
Annual return

annual return company with made up date no member list

24/03/20149 pages · PDF
Accounts filed

accounts with accounts type full

21/10/20139 pages · PDF
AUD

auditors resignation company

24/07/20131 page · PDF
Annual return

annual return company with made up date no member list

10/04/20139 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Accounts filed

accounts with accounts type full

08/10/20129 pages · PDF
MG01

legacy

04/07/20125 pages · PDF
MG01

legacy

04/07/20125 pages · PDF
Annual return

annual return company with made up date no member list

22/03/201212 pages · PDF