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Roofing Distribution Uk Limited

08732318

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

C/O Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, DN14 7HZ
Incorporated 15/10/2013

Previously known as

Mccann Roofing Products Limited · until 02/04/2024
Mccann Products Limited · until 11/01/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

43910
Roofing activities

Officers

Mrs Jovita Jolly

director · Since 14/02/2020

DIRECTOR

LITHUANIAN · ENGLAND · Age 31

Also on 2 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 22/11/2023

COMPANY DIRECTOR

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

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Jovita Jolly

director · Since 14/02/2020

Lithuanian · England · Age 31

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 22/11/2023

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Richard Cosgrove

director · Since 01/10/2024

British · England · Age 40

Former

Gordon Lamming

director · Resigned 13/02/2020

John Robert Mager

director · Resigned 13/02/2020

Julie Rose Lamming

director · Resigned 13/02/2020

Jane Elizabeth Mager

director · Resigned 13/02/2020

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Alan Jonathan Simpson

director · Resigned 30/09/2020

Stuart John Overend

director · Resigned 16/11/2020

Alan William Virgo

director · Resigned 30/09/2021

Arnold Bernard Gerardus Van Huet

director · Resigned 24/11/2023

Alan Jonathan Simpson

director · Resigned 15/07/2024

Persons with Significant Control

Crest Brick Slate & Tile Limited

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

Howdenshire Way, Knedlington Road, Goole, DN14 7HZ

Reg: 03633185 · Companies House · Private Company Limited By Shares

Notified 13/02/2020

Former PSCs

Mr John Robert Mager

Ceased 12/02/2020

Mrs Julie Rose Lamming

Ceased 13/02/2020

Mrs Jane Elizabeth Mager

Ceased 13/02/2020

Mr Gordon Horace Lamming

Ceased 13/02/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Crest Brick Slate & Tile Limited Howdenshire Way
2026-07-20

C/O CREST BRICK SLATE & TILE LIMITED HOWDENSHIRE WAY

post townGoole
2026-07-20

GOOLE