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Crown Roofing (Centres) Limited

02828966

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Queensgate House, Cookham Road, Bracknell, RG12 1RB
Incorporated 21/06/1993

Previously known as

Followsound Limited · until 14/07/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

43910
Roofing activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 01/01/2024

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 02/07/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/07/1993

Brian William Evans

secretary · Resigned 30/07/1993

Barry John Sanders

director · Resigned 30/07/1993

John Peter Evans

secretary · Resigned 28/08/1996

Crest Roofing Limited

corporate secretary · Resigned 26/07/2000

Brian William Evans

director · Resigned 10/08/2000

Frank Langstraat

secretary · Resigned 06/03/2018

Frank Langstraat

director · Resigned 06/03/2018

Frank Langstraat

director · Resigned 28/02/2020

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Stuart John Overend

director · Resigned 16/11/2020

Alan William Virgo

director · Resigned 30/09/2021

Michael Patrick Joseph White

director · Resigned 21/01/2022

Arnold Bernard Gerardus Van Huet

director · Resigned 10/01/2024

Jovita Kelmonaite

director · Resigned 10/01/2024

Simon David Pearson

director · Resigned 08/07/2024

Alan Jonathan Simpson

director · Resigned 15/07/2024

Douglas Scott Bryce

director · Resigned 12/02/2026

Persons with Significant Control

Crest Roofing Limited

75–100% shares
75–100% votes
Appoint directors

Howdenshire Way, Knedlington Road, Goole, DN14 7HZ

Reg: 02487387 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Pvh Holdings Ltd

Ceased 01/09/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020
Charge
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021

Change History

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-29
officer appointedGANT, Michael David
2026-07-29
officer appointedHANNA, Francis John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Queensgate House
2026-07-29

QUEENSGATE HOUSE

post townBracknell
2026-07-29

BRACKNELL