B & M HENDERSON LIMITED

Company summary

Company number: 01163054
Status: ACTIVE
Incorporated / age: 14 March 197452 years
Registered office: Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 28 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Stephen Charles ACTIVE	Director	31 May 2022		England	January 1961	Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom
ROBERTS, Matthew Joseph ACTIVE	Director	31 May 2022		United Kingdom	December 1979	Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom
HENDERSON, Brian RESIGNED	Secretary		20 Jun 2008			15 Copperfield Close, Burnley, Lancashire, BB10 3RT
HENDERSON, Karen RESIGNED	Secretary	20 Jun 2008	14 Sep 2013			1, Beech Drive, Calderstones Park, Whalley, Lancashire, BB7 9RA, England
HENDERSON, Mark Stuart RESIGNED	Secretary	14 Sep 2013	31 May 2022			Overbrook House, Ashburn Close, Barrow, Clitheroe, Lancashire, BB7 9GX, England
HENDERSON, Brian RESIGNED	Director		01 Oct 1993		July 1937	Rowley Top, Rowley Lane, Burnley, Lancashire
HENDERSON, Margaret Minnie RESIGNED	Director		16 Feb 1992		November 1934	Rowley Top, Rowley Lane, Burnley, Lancs
HENDERSON, Mark Stuart RESIGNED	Director		31 May 2022	England	October 1968	Overbrook House, Ashburn Close, Barrow, Clitheroe, Lancashire, BB7 9GX, England

PHILLIPS, Stephen Charles ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: January 1961
Address: Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom

ROBERTS, Matthew Joseph ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom

HENDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 14 Sep 2013
Address: 1, Beech Drive, Calderstones Park, Whalley, Lancashire, BB7 9RA, England

HENDERSON, Mark Stuart RESIGNED
Role: Secretary
Appointed on: 14 Sep 2013
Resigned on: 31 May 2022
Address: Overbrook House, Ashburn Close, Barrow, Clitheroe, Lancashire, BB7 9GX, England

HENDERSON, Mark Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1968
Address: Overbrook House, Ashburn Close, Barrow, Clitheroe, Lancashire, BB7 9GX, England

Created	Status	Filings
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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