ROOFCLAD SYSTEMS LTD

Company summary

Company number: 01402605
Status: ACTIVE
Incorporated / age: 29 November 197847 years
Registered office: Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
Accounts due: 31 December 2027
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
Nature of business
Roofing activities
Previous company names
MITREPOINT LIMITED

No PSC exemptions are recorded for this company.

ROOFCLAD SYSTEMS LTD

Company number: 01402605
Status: ACTIVE
Incorporated / age: 29 November 197847 years
Registered office: Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
Accounts due: 31 December 2027
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
Nature of business
Roofing activities
Previous company names
MITREPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, David George ACTIVE	Director	01 Oct 2025		England	November 1969	Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
TILLEY, Alexander William ACTIVE	Director	01 Jul 2015		England	October 1987	Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
TILLEY, Stephanie Letitia ACTIVE	Director	26 May 2021		England	December 1986	Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England
COGGINS, James Alexander RESIGNED	Secretary		20 Sep 2002			34 Haversham Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7LR
OPENSHAW, Loraine Patricia RESIGNED	Secretary	20 Sep 2002	30 May 2014			Penshaw Way, Portobello Trading Estate, Birtley, Co Durham , DH3 2SA
ALLISON, Philip RESIGNED	Director	30 May 2014	31 Jan 2017	United Kingdom	October 1963	Penshaw Way, Portabello Trading Estate, Birtley, County Durham, DH3 2SA, England
COGGINS, James Alexander RESIGNED	Director		20 Sep 2002		December 1946	34 Haversham Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7LR
GRAHAM, Clarence RESIGNED	Director		31 Dec 1998		March 1937	11 Kingsmere, Chester Le Street, County Durham, DH3 4DB
OPENSHAW, Stewart Erwin RESIGNED	Director		30 May 2014	England	February 1948	Penshaw Way, Portobello Trading Estate, Birtley, Co Durham , DH3 2SA
TILLEY, David William RESIGNED	Director	30 May 2014	05 Aug 2025	United Kindom	October 1959	Penshaw Way, Portabello Trading Estate, Britley, County Durham, NE10 8PE, England

CLARKE, David George ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1969
Address: Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England

TILLEY, Alexander William ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1987
Address: Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England

TILLEY, Stephanie Letitia ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: England
Date of birth: December 1986
Address: Wylam Close, Stephenson Industrial Estate, Washington, NE37 3BE, England

ALLISON, Philip RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Penshaw Way, Portabello Trading Estate, Birtley, County Durham, DH3 2SA, England

TILLEY, David William RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 05 Aug 2025
Country of Residence: United Kindom
Date of birth: October 1959
Address: Penshaw Way, Portabello Trading Estate, Britley, County Durham, NE10 8PE, England

Created	Status	Filings
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 1980	Outstanding

No PSC exemptions are recorded for this company.

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