SPRINGS ROOFING LIMITED

Company summary

Company number: 01892372
Status: ACTIVE
Incorporated / age: 5 March 198541 years
Registered office: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:59 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
Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
Nature of business
Roofing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGELL, Wendy Ann ACTIVE	Secretary	26 Oct 2011				Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
DAVIES, John Peter ACTIVE	Director	18 Jan 2024		United Kingdom	May 1966	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
MCMAHON, Sean ACTIVE	Director	01 Aug 2024		United Kingdom	October 1993	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
ROBERTS, Steven Mark ACTIVE	Director	01 Oct 2012		England	April 1966	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
ROWLEY, Matthew James ACTIVE	Director	01 Apr 2008		England	December 1976	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
SOULSBY, Paul ACTIVE	Director	06 Apr 2018		England	January 1982	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
FORREST, Graham Stuart Lindsay RESIGNED	Secretary	02 Dec 2009	10 Oct 2011			Chirmarn Limited, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 4NT, United Kingdom
FORREST, Graham Stuart Lindsay RESIGNED	Secretary	11 Jul 2006	14 May 2007			65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
JAY, David RESIGNED	Secretary	14 May 2007	02 Dec 2009			Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
MIDDLETON, Andrea Jane RESIGNED	Secretary		11 Jul 2006			34 East Boldon Road, Cleandon Village, Sunderland, Tyne & Wear, SR6 7TB
BARYSHNIK, Jeff Matthew RESIGNED	Director	06 Jan 2023	15 Nov 2023	Canada	April 1979	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
DAVIS, Julian Nigel RESIGNED	Director	09 May 2025	01 Dec 2025	England	January 1975	Unit A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
FORREST, Graham Stuart Lindsay RESIGNED	Director	11 Jul 2006	10 Oct 2011	United Kingdom	April 1962	66, Elmfield Road, Walkerville, Newcastle, NE3 4BD
GORDON, Richard David RESIGNED	Director	01 Apr 2017	24 Jun 2022	England	August 1983	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
GRAY, Steven RESIGNED	Director	11 May 2007	07 Feb 2013	United Kingdom	June 1956	Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
HAYES, Thomas Edward RESIGNED	Director	01 Jun 2020	01 Jan 2025	England	October 1978	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
JAY, David RESIGNED	Director	14 May 2007	29 Jan 2010	England	October 1953	Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
JENNINGS, Graham Roy RESIGNED	Director	30 Jun 2008	31 Mar 2020	England	September 1956	High View, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BZ, England
LIGHTLE, Jeffrey James RESIGNED	Director		11 Jul 2006		December 1954	Southcott, Crookhall Cottages, Consett, Co Durham, DH8 7LY
LIGHTLE, Minnie RESIGNED	Director	10 Oct 1989	06 Apr 1992		October 1925	47 Viador, Chester Le Street, County Durham, DH3 3TW
MULDOON, Keith Alfred RESIGNED	Director	21 Oct 1995	31 May 2025	United Kingdom	June 1962	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT
PITHER, Jon Peter RESIGNED	Director	11 Jul 2006	31 Oct 2007	United Kingdom	June 1934	5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
SOULSBY, Keith RESIGNED	Director	11 May 2007	31 Mar 2024	United Kingdom	April 1956	Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

EDGELL, Wendy Ann ACTIVE
Role: Secretary
Appointed on: 26 Oct 2011
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

DAVIES, John Peter ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

MCMAHON, Sean ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1993
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

ROBERTS, Steven Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1966
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

ROWLEY, Matthew James ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: December 1976
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

SOULSBY, Paul ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: January 1982
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

FORREST, Graham Stuart Lindsay RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 10 Oct 2011
Address: Chirmarn Limited, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 4NT, United Kingdom

FORREST, Graham Stuart Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 14 May 2007
Address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB

JAY, David RESIGNED
Role: Secretary
Appointed on: 14 May 2007
Resigned on: 02 Dec 2009
Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

MIDDLETON, Andrea Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2006
Address: 34 East Boldon Road, Cleandon Village, Sunderland, Tyne & Wear, SR6 7TB

BARYSHNIK, Jeff Matthew RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 15 Nov 2023
Country of Residence: Canada
Date of birth: April 1979
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

DAVIS, Julian Nigel RESIGNED
Role: Director
Appointed on: 09 May 2025
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1975
Address: Unit A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

FORREST, Graham Stuart Lindsay RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 66, Elmfield Road, Walkerville, Newcastle, NE3 4BD

GORDON, Richard David RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1983
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

GRAY, Steven RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY

HAYES, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1978
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

JAY, David RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: October 1953
Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

JENNINGS, Graham Roy RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: High View, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BZ, England

LIGHTLE, Jeffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2006
Date of birth: December 1954
Address: Southcott, Crookhall Cottages, Consett, Co Durham, DH8 7LY

LIGHTLE, Minnie RESIGNED
Role: Director
Appointed on: 10 Oct 1989
Resigned on: 06 Apr 1992
Date of birth: October 1925
Address: 47 Viador, Chester Le Street, County Durham, DH3 3TW

MULDOON, Keith Alfred RESIGNED
Role: Director
Appointed on: 21 Oct 1995
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

SOULSBY, Keith RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2006	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)
11 Jul 2006	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)
03 Oct 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)
21 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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