ROOFF LTD

Company summary

Company number: 01269689
Status: ACTIVE
Incorporated / age: 20 July 197650 years
Registered office: The Granary, 80 Abbey Road, Barking, London, IG11 7BT
Accounts due: 31 March 2027
Confirmation statement due: 21 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:10 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
The Granary, 80 Abbey Road, Barking, London, IG11 7BT
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
J. & R. ROOFF LIMITED
GILESMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EKERS, Thomas James ACTIVE	Secretary	01 Jul 2020				The Granary, 80 Abbey Road, Barking, London, IG11 7BT
BARTLETT, Edward William ACTIVE	Director	03 Feb 2026		England	June 1984	The Granary, 80 Abbey Road, Barking, London, IG11 7BT
DRURY, Stephen John ACTIVE	Director	03 Aug 2004		United Kingdom	September 1965	The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
EKERS, Thomas James ACTIVE	Director	01 Jul 2020		England	October 1983	The Granary, 80 Abbey Road, Barking, London, IG11 7BT
HIRANI, Ghanshyam ACTIVE	Director	01 Jan 2019		England	October 1982	The Granary, 80 Abbey Road, Barking, London, IG11 7BT
HORN, Mark Patrick Seebold ACTIVE	Director	18 Dec 1998		England	November 1967	The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
KYPRIANOU, Thomas Mario ACTIVE	Director	01 Jan 2026		England	January 1995	The Granary, 80 Abbey Road, Barking, London, IG11 7BT
PEARSON, John Anthony RESIGNED	Secretary	08 Sep 2005	01 Jul 2020			The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
SCOTT, John Barry RESIGNED	Secretary		08 Sep 2005			36 Rookery View, Grays, Essex, RM17 6AT
DAY, Eric Michael Anthony RESIGNED	Director		20 Sep 1994		June 1955	25 Spaldine Way, Great Baddow, Chelmsford, Essex, CM2 7NQ
HORN, Alan Alfred RESIGNED	Director		05 Dec 2025	United Kingdom	April 1929	The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
HORN, Duncan James RESIGNED	Director		21 May 1999	England	August 1930	69 High Street, Ingatestone, Essex, CM4 9EU
MARTIN, David Stanley RESIGNED	Director		10 Aug 2004		July 1942	121 Devonshire Road, Hornchurch, Essex, RM12 4LP
MILLER, John David RESIGNED	Director		07 Jun 2001		June 1945	16 Hogarth Avenue, Brentwood, Essex, CM15 8BE
NICHOLLS, Ronald RESIGNED	Director	14 Jun 1994	19 Dec 2025	England	August 1959	The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
PEARCE, Antony Charles RESIGNED	Director	14 May 2004	19 Dec 2025	England	April 1963	The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England
PEARSON, John Anthony RESIGNED	Director	08 Sep 2005	01 Jul 2020	England	June 1954	The Granary, 80 Abbey Road, Barking, London, IG11 7BT
WISEMAN, William Angus RESIGNED	Director		31 May 1993	United Kingdom	March 1930	48 Hatley Avenue, Barkingside, Ilford, Essex, IG6 1EJ

EKERS, Thomas James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

BARTLETT, Edward William ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: June 1984
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

DRURY, Stephen John ACTIVE
Role: Director
Appointed on: 03 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

EKERS, Thomas James ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: October 1983
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

HIRANI, Ghanshyam ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1982
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

HORN, Mark Patrick Seebold ACTIVE
Role: Director
Appointed on: 18 Dec 1998
Country of Residence: England
Date of birth: November 1967
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

KYPRIANOU, Thomas Mario ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1995
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

PEARSON, John Anthony RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 01 Jul 2020
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

SCOTT, John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2005
Address: 36 Rookery View, Grays, Essex, RM17 6AT

DAY, Eric Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: June 1955
Address: 25 Spaldine Way, Great Baddow, Chelmsford, Essex, CM2 7NQ

HORN, Alan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1929
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

HORN, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: August 1930
Address: 69 High Street, Ingatestone, Essex, CM4 9EU

MARTIN, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2004
Date of birth: July 1942
Address: 121 Devonshire Road, Hornchurch, Essex, RM12 4LP

MILLER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2001
Date of birth: June 1945
Address: 16 Hogarth Avenue, Brentwood, Essex, CM15 8BE

NICHOLLS, Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1959
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

PEARCE, Antony Charles RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1963
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

PEARSON, John Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1954
Address: The Granary, 80 Abbey Road, Barking, London, IG11 7BT

WISEMAN, William Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 48 Hatley Avenue, Barkingside, Ilford, Essex, IG6 1EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2000	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)
08 Mar 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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