ROBERTSON ROOFING LIMITED

Company summary

Company number: 00653926
Status: ACTIVE
Incorporated / age: 25 March 196066 years
Registered office: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 09:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Nature of business
Roofing activities

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Callum Alexander ACTIVE	Secretary	31 Jan 2025				C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
ROBERTSON, Adrian Alexander ACTIVE	Director	22 Mar 2024		New Zealand	March 1956	47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
ROBERTSON, Callum Alexander ACTIVE	Director	19 Jul 2024		England	July 2005	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
BALL, Maurice Edward RESIGNED	Secretary	01 Jun 1994	31 Dec 2012			27 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
ROBERTSON, Marjorie Alice RESIGNED	Secretary		31 May 1994			75 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
WRIGHT, David Nicholas RESIGNED	Secretary	01 Jan 2013	31 Jan 2025			C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
BALL, Maurice Edward RESIGNED	Director	28 Aug 1992	31 Dec 2012	England	May 1943	27 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
BREEZE, Robert Ernest RESIGNED	Director	28 Aug 1992	31 Aug 2002		October 1947	Park Acres, 12 High Street, Thornbury, Gloucestershire, BS35 2AQ
MULVEY, John Christopher RESIGNED	Director	28 Aug 1992	31 May 2016		May 1951	Croft House, 21d Station Road, Knowle, Solihull, West Midlands, B93 0HL, United Kingdom
ROBERTSON, Adrian RESIGNED	Director		31 May 1994		March 1956	Smith Lane Farm Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
ROBERTSON, Charles Alexander RESIGNED	Director		31 May 1994		August 1922	75 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
ROBERTSON, Marjorie Alice RESIGNED	Director		31 May 1994		March 1927	75 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
ROBERTSON, Maximilian Alexander RESIGNED	Director	24 Sep 2012	19 Jul 2024	United Kingdom	May 1987	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
WRIGHT, David Nicholas RESIGNED	Director	01 Jun 2003	31 Jan 2025	United Kingdom	December 1959	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

ROBERTSON, Callum Alexander ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

ROBERTSON, Adrian Alexander ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: New Zealand
Date of birth: March 1956
Address: 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

ROBERTSON, Callum Alexander ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: England
Date of birth: July 2005
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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