ROOF UNITS (GROUP) LIMITED

Company summary

Company number: 02490139
Status: ACTIVE
Incorporated / age: 6 April 199036 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:34 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
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading company
Previous company names
AIR MOVEMENT GROUP LIMITED
BEAMTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	10 Apr 2026		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
POWELL, Simon ACTIVE	Director	30 Oct 2023		England	September 1977	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	05 Apr 2017			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Secretary	21 Apr 2017	14 Jan 2022			C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
RAYBOULD, Ian John RESIGNED	Secretary		07 Nov 1997			The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
SMITH, Alan RESIGNED	Secretary	07 Nov 1997	11 Dec 2000			37 Pattison Road, London, NW2 2HL
BALL, Geoffrey James RESIGNED	Director		31 Jul 1997		November 1940	6 Miles Grove, Dudley, West Midlands, DY2 7TT
BALL, Raymond Leslie RESIGNED	Director		19 Apr 1996		May 1930	Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR
BLYTHE, David Jon RESIGNED	Director		08 Feb 1999		August 1937	78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
BRAZIER, Maxwell John RESIGNED	Director		11 Dec 1992		August 1942	Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
DAVIS, Ivor Stephen RESIGNED	Director	28 Apr 2000	28 Nov 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
ELLIS, Roger Clive RESIGNED	Director	28 Nov 2002	09 Mar 2006		February 1943	Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
HAMPSON, Martin RESIGNED	Director		31 Oct 1998		April 1954	The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU
HARDCASTLE, Graham Stuart RESIGNED	Director	28 Nov 2002	09 Mar 2006		December 1964	765, Finchley Road, London, NW11 8DS
HARVEY, Joshua Richard Goodwin RESIGNED	Director	30 Jun 2017	21 Sep 2018	England	August 1982	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HOYES, Brian William Leslie RESIGNED	Director		30 Jun 1993		June 1934	Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG
HULSE, David John RESIGNED	Director		06 Dec 1994		July 1948	5 The Mews, Barons Court, Upton Warren, Bromsgrove, Worcestershire, B61 9ET
KILCOYNE, Shaun Patrick RESIGNED	Director	18 Sep 2018	28 Feb 2023	England	June 1972	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LAMBERT, Arthur Ian Nicholas RESIGNED	Director	22 Apr 2002	08 Jul 2003		December 1962	6 Gladys Road, London, NW6 2PX
MADDEN, Brian RESIGNED	Director	31 Oct 1998	07 Dec 1999		December 1952	10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
NOREWOOD, Joseph RESIGNED	Director		30 Sep 1997		September 1936	377 The Northway, Sedgley, Dudley, West Midlands, DY3 3RS
NORRIS, Guy Mervyn RESIGNED	Director	09 Mar 2006	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NORRIS, Peter Edward RESIGNED	Director	31 Oct 1998	28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PARKIN, Neil Richard RESIGNED	Director	11 Nov 2009	18 Jun 2018	United Kingdom	June 1953	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
PARSONS, Christopher Anthony RESIGNED	Director	28 Apr 2000	31 Oct 2001		December 1960	Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
PENN, David Alfred RESIGNED	Director	09 Mar 2006	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PRICE, David John RESIGNED	Director	01 Dec 1993	19 Apr 1996		May 1959	8 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
RAE, Fraser RESIGNED	Director	16 Aug 2017	31 Jul 2026	England	June 1960	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
RAYBOULD, Ian John RESIGNED	Director		01 Jun 1995		February 1941	The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
ROWLANDS, Melanie Jane RESIGNED	Director	21 Apr 2017	30 Jun 2017	United Kingdom	August 1968	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SARGEANT, Kevin RESIGNED	Director	28 Apr 2000	28 Nov 2002		March 1957	The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
STOKES, Raymond Alwyn RESIGNED	Director		30 Jun 1993		January 1938	Windrush, Forest Drive Kinver, Stourbridge, West Midlands, DY8 6DX
WEBSTER, Stephen RESIGNED	Director	22 Apr 2009	11 Nov 2009	England	August 1958	7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
WHYTE, Matthew John RESIGNED	Director	28 Feb 2023	10 Apr 2026	England	March 1974	Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

POWELL, Simon ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 05 Apr 2017
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

RAYBOULD, Ian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1997
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

BALL, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1940
Address: 6 Miles Grove, Dudley, West Midlands, DY2 7TT

BALL, Raymond Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: May 1930
Address: Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR

BLYTHE, David Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1999
Date of birth: August 1937
Address: 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS

BRAZIER, Maxwell John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: August 1942
Address: Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2014
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

ELLIS, Roger Clive RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 09 Mar 2006
Date of birth: February 1943
Address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD

HAMPSON, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU

HARDCASTLE, Graham Stuart RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 09 Mar 2006
Date of birth: December 1964
Address: 765, Finchley Road, London, NW11 8DS

HARVEY, Joshua Richard Goodwin RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: August 1982
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HOYES, Brian William Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1934
Address: Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG

HULSE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: July 1948
Address: 5 The Mews, Barons Court, Upton Warren, Bromsgrove, Worcestershire, B61 9ET

KILCOYNE, Shaun Patrick RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: June 1972
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LAMBERT, Arthur Ian Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 08 Jul 2003
Date of birth: December 1962
Address: 6 Gladys Road, London, NW6 2PX

MADDEN, Brian RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 07 Dec 1999
Date of birth: December 1952
Address: 10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL

NOREWOOD, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1936
Address: 377 The Northway, Sedgley, Dudley, West Midlands, DY3 3RS

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PARKIN, Neil Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

PARSONS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 Oct 2001
Date of birth: December 1960
Address: Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PRICE, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 19 Apr 1996
Date of birth: May 1959
Address: 8 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG

RAE, Fraser RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1960
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

RAYBOULD, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: February 1941
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 28 Nov 2002
Date of birth: March 1957
Address: The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE