POLYROOF PRODUCTS LIMITED

Company summary

Company number: 01857434
Status: ACTIVE
Incorporated / age: 22 October 198441 years
Registered office: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:06 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
Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA
Nature of business
Roofing activities
Previous company names
STEERGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, David Anthony ACTIVE	Secretary	05 Dec 1997				Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom
ROBERTS, David Anthony ACTIVE	Director			England	May 1961	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom
ROBERTS, Nicholas Simon ACTIVE	Director	01 Aug 1995		United Kingdom	August 1970	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom
ROBERTS, Patrick David ACTIVE	Director	16 Jul 2022		United Kingdom	June 1991	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA
THOMAS, Michael Anthony ACTIVE	Director	26 Sep 2025		Wales	December 1989	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom
ROBERTS, Joyce Marie RESIGNED	Secretary		05 Dec 1997			74 Central Drive, Walney, Barrow In Furness, Cumbria, LA14 3HY
HENSHAW, Steven RESIGNED	Director	29 Sep 2016	26 Sep 2025	United Kingdom	August 1972	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA
ROBERTS, Graeme Eric RESIGNED	Director		26 Sep 2025	United Kingdom	December 1957	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom
ROBERTS, Joyce Marie RESIGNED	Director		05 Dec 1997		September 1932	74 Central Drive, Walney, Barrow In Furness, Cumbria, LA14 3HY
WESTAWAY, James Steven RESIGNED	Director	03 Aug 2022	27 Sep 2024	Wales	January 1983	Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA
WILLIAMS, John Charles RESIGNED	Director		31 May 1996		August 1933	Brackenglade, Mount Wood Road Prenton, Birkenhead, Merseyside, L42 8NQ

ROBERTS, David Anthony ACTIVE
Role: Secretary
Appointed on: 05 Dec 1997
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom

ROBERTS, David Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1961
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom

ROBERTS, Nicholas Simon ACTIVE
Role: Director
Appointed on: 01 Aug 1995
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom

ROBERTS, Patrick David ACTIVE
Role: Director
Appointed on: 16 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA

THOMAS, Michael Anthony ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: Wales
Date of birth: December 1989
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom

ROBERTS, Joyce Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1997
Address: 74 Central Drive, Walney, Barrow In Furness, Cumbria, LA14 3HY

HENSHAW, Steven RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA

ROBERTS, Graeme Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, United Kingdom

ROBERTS, Joyce Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: September 1932
Address: 74 Central Drive, Walney, Barrow In Furness, Cumbria, LA14 3HY

WESTAWAY, James Steven RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 27 Sep 2024
Country of Residence: Wales
Date of birth: January 1983
Address: Furness House, Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA

WILLIAMS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: August 1933
Address: Brackenglade, Mount Wood Road Prenton, Birkenhead, Merseyside, L42 8NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1990	Outstanding
18 Dec 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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