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Roof-Pro Limited

03159829

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 15/02/1996

Previously known as

Cleomack (Two) Limited · until 22/09/2004
Adi Treatments Limited · until 07/12/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Ms Pamela Ann Bingham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Pamela Ann Bingham

director · Since 31/03/2026

British · United Kingdom · Age 57

Simon John Dray

director · Since 12/06/2026

British · United Kingdom · Age 57

Former

Stephen John Scott

nominee secretary · Resigned 15/02/1996

Jacqueline Scott

nominee director · Resigned 15/02/1996

John Eric Monkton

secretary · Resigned 26/02/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Michael Norman Croker

director · Resigned 27/02/1998

Peter Morton Dale

director · Resigned 30/09/1998

Jonathan David Jowett

secretary · Resigned 01/03/1999

Simon David Day

director · Resigned 29/11/1999

John Eric Monkton

director · Resigned 29/11/1999

David Edward Poole

director · Resigned 29/11/1999

William Keith Walden

director · Resigned 20/07/2002

William Henry Mccracken Bailie

director · Resigned 29/08/2003

David Richard Sowerby

secretary · Resigned 29/08/2003

Patricia Ann Kingdon

secretary · Resigned 01/10/2004

David Richard Sowerby

director · Resigned 02/10/2006

David Richard Sowerby

secretary · Resigned 02/10/2006

Robert William Littlewood

director · Resigned 31/12/2010

David Andrew Gatehouse

director · Resigned 18/12/2013

Sarah Lee

director · Resigned 07/05/2019

Andrew Magson

secretary · Resigned 06/02/2020

Andrew Magson

director · Resigned 06/02/2020

Graham Paul Hooper

director · Resigned 31/03/2026

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

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

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-07-20

C/O THE ALUMASC GROUP PLC

post townKettering
2026-07-20

KETTERING