ROOF UNITS LIMITED

Company summary

Company number: 01000703
Status: ACTIVE
Incorporated / age: 25 January 197155 years
Registered office: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Accounts due: 30 April 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:32 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 Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
O'BRIEN, Andrew ACTIVE	Director	01 Aug 2019		England	March 1974	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
BURDETT, Neil Robert RESIGNED	Secretary	07 Nov 1997	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
RAYBOULD, Ian John RESIGNED	Secretary		07 Nov 1997			The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
BALL, Geoffrey James RESIGNED	Director		31 Jul 1997		November 1940	6 Miles Grove, Dudley, West Midlands, DY2 7TT
BALL, Raymond Leslie RESIGNED	Director		19 Apr 1996		May 1930	Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR
BLYTHE, David Jon RESIGNED	Director	01 Nov 1993	08 Feb 1999		August 1937	78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	22 May 2000	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DEW, Ian RESIGNED	Director	24 Jan 2014	31 Jul 2019	England	July 1959	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
FLAVELL, Charles Michael RESIGNED	Director	01 Nov 1993	22 May 2000		September 1943	454 Himley Road, Gornal Wood, Dudley, West Midlands, DY3 2TE
HAMMOND, Keith Martin Terence RESIGNED	Director	01 Apr 1992	08 Feb 1999		May 1946	50 Cardinal Drive, Kidderminster, Worcestershire, DY10 4RY
HAMPSON, Martin RESIGNED	Director	01 Apr 1992	31 Oct 1998		April 1954	The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU
HAWKES, Jeffrey Michael RESIGNED	Director	31 Jul 1997	22 May 2000		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
HOYES, Brian William Leslie RESIGNED	Director		30 Jun 1993		June 1934	Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG
JAMIESON, Iain Alexander RESIGNED	Director	19 Sep 2012	24 Jan 2014	United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
LAMBERT, Arthur Ian Nicholas RESIGNED	Director	22 Apr 2002	02 Dec 2002		December 1962	6 Gladys Road, London, NW6 2PX
PARSONS, Christopher Anthony RESIGNED	Director	22 May 2000	31 Oct 2001		December 1960	Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
PARSONS, Robert Michael RESIGNED	Director	01 Nov 1993	22 May 2000		March 1943	Bredon Walton Rise, Walton Pool Clent, Stourbridge, West Midlands, DY9 9RT
RAYBOULD, Ian John RESIGNED	Director		01 Jun 1995		February 1941	The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	22 May 2000	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SHELDON, Raymond John RESIGNED	Director	01 Apr 1992	22 May 2000		January 1942	17 Shugborough Drive, Dudley, West Midlands, DY1 2TU
SMITH, Alan RESIGNED	Director	31 Jul 1997	22 May 2000		May 1938	37 Pattison Road, London, NW2 2HL
STOKES, Raymond Alwyn RESIGNED	Director		30 Jun 1993		January 1938	Windrush, Forest Drive Kinver, Stourbridge, West Midlands, DY8 6DX
SWINDLES, Richard Gerard RESIGNED	Director	01 Mar 1996	22 May 2000		April 1961	10 Sheraton Grange, Norton, Stourbridge, West Midlands, DY8 2BE

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom

O'BRIEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

RAYBOULD, Ian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1997
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

BALL, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1940
Address: 6 Miles Grove, Dudley, West Midlands, DY2 7TT

BALL, Raymond Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: May 1930
Address: Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR

BLYTHE, David Jon RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Feb 1999
Date of birth: August 1937
Address: 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DEW, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

FLAVELL, Charles Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 22 May 2000
Date of birth: September 1943
Address: 454 Himley Road, Gornal Wood, Dudley, West Midlands, DY3 2TE

HAMMOND, Keith Martin Terence RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Feb 1999
Date of birth: May 1946
Address: 50 Cardinal Drive, Kidderminster, Worcestershire, DY10 4RY

HAMPSON, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 22 May 2000
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

HOYES, Brian William Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1934
Address: Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

LAMBERT, Arthur Ian Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 02 Dec 2002
Date of birth: December 1962
Address: 6 Gladys Road, London, NW6 2PX

PARSONS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 31 Oct 2001
Date of birth: December 1960
Address: Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE

PARSONS, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 22 May 2000
Date of birth: March 1943
Address: Bredon Walton Rise, Walton Pool Clent, Stourbridge, West Midlands, DY9 9RT

RAYBOULD, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: February 1941
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SHELDON, Raymond John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 22 May 2000
Date of birth: January 1942
Address: 17 Shugborough Drive, Dudley, West Midlands, DY1 2TU

SMITH, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 22 May 2000
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

STOKES, Raymond Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1938
Address: Windrush, Forest Drive Kinver, Stourbridge, West Midlands, DY8 6DX

SWINDLES, Richard Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 May 2000
Date of birth: April 1961
Address: 10 Sheraton Grange, Norton, Stourbridge, West Midlands, DY8 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1977	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.

Legal Entity Identifier

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