Roof Uk Midco Limited

15956057

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 25 ONE CANADA SQUARE, LONDON, E14 5AA

Incorporated 13/09/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Vicky Chan

director · Since 07/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr John Hugh Rowland

director · Since 07/10/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Jose Maria Mendez Sanchez - Castillo

director · Since 22/11/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 31

Also on 1 other board

Ms Jessica Lesley Beale

director · Since 23/04/2026

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Mark Scanlan

director · Since 23/04/2026

IRISH · IRELAND · Age 39

Also on 3 other boards

Persons with Significant Control

Roof Uk Jv Co Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 15957079 · Companies House · Limited By Shares

Notified 19/09/2024

Former PSCs

Bgtf Proton Holdings Limited

Ceased 19/09/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 02/04/2025