TREMCO CPG STRUCTURECARE SERVICES LIMITED

Company summary

Company number: 01583503
Status: ACTIVE
Incorporated / age: 1 September 198145 years
Registered office: Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:34 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
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Nature of business
Roofing activities
Other specialised construction activities n.e.c.
Previous company names
TREMCO ROOFING UK LIMITED
ILLBRUCK SEALANT SYSTEMS UK LIMITED
ALFAS INDUSTRIES LIMITED
CATAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Sarah Rose ACTIVE	Director	15 Jul 2022		United Kingdom	January 1989	Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
JOHNSON, Daniel Matthew ACTIVE	Director	11 Jan 2018		United Kingdom	October 1980	Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, Lancashire, WN2 4HT, United Kingdom
BROWN, David Nicholas RESIGNED	Secretary	06 Feb 1996	23 Oct 2006			13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW
GILROY, Anita Shirley RESIGNED	Secretary	16 Mar 2007	02 Oct 2007			9 Whinberry Way, Moorside, Oldham, Lancashire, OL4 2NN
MACMILLAN, Kenneth Wilson RESIGNED	Secretary	23 Oct 2006	16 Mar 2007			4 Woodlands Close, Curridge, Thatcham, Berkshire, RG18 9EQ
MARTIN, Robert RESIGNED	Secretary	02 Oct 2007	13 Dec 2012			1 Chalbury 34 The Avenue, Branksome Park, Poole, Dorset, BH13 6EH
STERN, Monica Frances RESIGNED	Secretary		06 Feb 1996			30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
ALTENA, Bernd Jurgen RESIGNED	Director	25 Oct 2006	11 Jan 2018	Germany	February 1960	Ober Buschwig 16, Cologne, 50999, FOREIGN, Germany
BRICHFORD, Caroline RESIGNED	Director	15 Mar 2008	30 Jan 2009		September 1963	3735 Green Road, Beachwood, Ohio, 44122, United States
BROWN, David Nicholas RESIGNED	Director	20 Oct 1997	23 Oct 2006	United Kingdom	March 1964	13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW
COESTER, Stephan RESIGNED	Director	10 Aug 2004	14 Mar 2005		June 1965	Am Zollbrett 26, Juechen, D 41363, Germany
EADES, Martin Edgar RESIGNED	Director	01 Jan 2002	11 Sep 2006		January 1948	11 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
GREGORY, Terry RESIGNED	Director	26 Feb 2001	31 Dec 2001		November 1948	88 London Road, Retford, Nottinghamshire, DN22 7DX
HAMILTON, Michael William RESIGNED	Director	20 Oct 1997	31 May 2006		March 1949	12 Beach Croft Avenue, Tynemouth, North Shields, Tyne & Wear, NE30 3SN
HILL, Richard Murray RESIGNED	Director	17 Oct 2012	15 Jul 2022	United Kingdom	September 1960	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HOUK, Carl RESIGNED	Director	01 Oct 2007	17 Oct 2012	United Kingdom	December 1968	3, Stanley Lane, Aspull, Wigan, Lancashire, WN2 1WT, United Kingdom
NEWENS, John Bruce RESIGNED	Director	01 Sep 2005	19 Jun 2006	United Kingdom	September 1946	Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT
SHELDON, Larry Howard RESIGNED	Director		29 Feb 1996		October 1948	1 Earlswood Grove, Blyth, Northumberland, NE24 3RT
STERN, Gerald William RESIGNED	Director		31 Dec 2005	United Kingdom	May 1955	6 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JR
STERN, Monica Frances RESIGNED	Director		31 Jul 2003		May 1955	30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
THOMPSON, George Edward RESIGNED	Director	18 Feb 1998	13 May 1999		May 1955	14 Springfield, Ovington, Northumberland, NE42 6EH
THOMPSON, Peter Anthony RESIGNED	Director	10 Dec 2003	01 Oct 2007		March 1958	Wheldon House, Front Street, Ebchester, County Durham, DH8 0PJ
WHITE, Paul RESIGNED	Director	01 Apr 2009	30 Jun 2010	United Kingdom	April 1968	109, Woodlands Drive, Chester, Cheshire, CH2 3QJ
WICKS, Steven Benjamin RESIGNED	Director	06 Feb 1996	06 Sep 2002		January 1949	The Coach House 38 Hawthorn Road, Gosforth, Newcastle Upon Tyne, NE3 4DE
WOOD, Kevin RESIGNED	Director	20 Oct 1997	01 Apr 2008		May 1959	16 Calderwood Crescent, Lowfell, Gateshead, Tyne And Wear, NE9 6PH

BROWN, Sarah Rose ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom

JOHNSON, Daniel Matthew ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, Lancashire, WN2 4HT, United Kingdom

BROWN, David Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 23 Oct 2006
Address: 13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW

GILROY, Anita Shirley RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 02 Oct 2007
Address: 9 Whinberry Way, Moorside, Oldham, Lancashire, OL4 2NN

MACMILLAN, Kenneth Wilson RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 16 Mar 2007
Address: 4 Woodlands Close, Curridge, Thatcham, Berkshire, RG18 9EQ

MARTIN, Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 13 Dec 2012
Address: 1 Chalbury 34 The Avenue, Branksome Park, Poole, Dorset, BH13 6EH

STERN, Monica Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1996
Address: 30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA

ALTENA, Bernd Jurgen RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 11 Jan 2018
Country of Residence: Germany
Date of birth: February 1960
Address: Ober Buschwig 16, Cologne, 50999, FOREIGN, Germany

BRICHFORD, Caroline RESIGNED
Role: Director
Appointed on: 15 Mar 2008
Resigned on: 30 Jan 2009
Date of birth: September 1963
Address: 3735 Green Road, Beachwood, Ohio, 44122, United States

BROWN, David Nicholas RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW

COESTER, Stephan RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 14 Mar 2005
Date of birth: June 1965
Address: Am Zollbrett 26, Juechen, D 41363, Germany

EADES, Martin Edgar RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Sep 2006
Date of birth: January 1948
Address: 11 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

GREGORY, Terry RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Dec 2001
Date of birth: November 1948
Address: 88 London Road, Retford, Nottinghamshire, DN22 7DX

HAMILTON, Michael William RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 31 May 2006
Date of birth: March 1949
Address: 12 Beach Croft Avenue, Tynemouth, North Shields, Tyne & Wear, NE30 3SN

HILL, Richard Murray RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HOUK, Carl RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 3, Stanley Lane, Aspull, Wigan, Lancashire, WN2 1WT, United Kingdom

NEWENS, John Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT

SHELDON, Larry Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1948
Address: 1 Earlswood Grove, Blyth, Northumberland, NE24 3RT

STERN, Gerald William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 6 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JR

STERN, Monica Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: May 1955
Address: 30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA

THOMPSON, George Edward RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 13 May 1999
Date of birth: May 1955
Address: 14 Springfield, Ovington, Northumberland, NE42 6EH

THOMPSON, Peter Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 01 Oct 2007
Date of birth: March 1958
Address: Wheldon House, Front Street, Ebchester, County Durham, DH8 0PJ

WHITE, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 109, Woodlands Drive, Chester, Cheshire, CH2 3QJ

WICKS, Steven Benjamin RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 06 Sep 2002
Date of birth: January 1949
Address: The Coach House 38 Hawthorn Road, Gosforth, Newcastle Upon Tyne, NE3 4DE

WOOD, Kevin RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 01 Apr 2008
Date of birth: May 1959
Address: 16 Calderwood Crescent, Lowfell, Gateshead, Tyne And Wear, NE9 6PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 1997	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)
18 Feb 1994	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)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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