THE NATIONAL FEDERATION OF ROOFING CONTRACTORS LIMITED

Company summary

Company number: 02591364
Status: ACTIVE
Incorporated / age: 13 March 199135 years
Registered office: 31 Roofing House, Worship Street, London, EC2A 2DY
Accounts due: 31 October 2027
Confirmation statement due: 27 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
31 Roofing House, Worship Street, London, EC2A 2DY
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, Haidee Rose ACTIVE	Secretary	14 Sep 2023				31 Roofing House, Worship Street, London, EC2A 2DY
AUSTERFIELD, Karl Richard ACTIVE	Director	01 Oct 2024		England	June 1967	31 Roofing House, Worship Street, London, EC2A 2DY
BRETT, Gregory John ACTIVE	Director	13 Sep 2022		Wales	May 1970	31 Roofing House, Worship Street, London, EC2A 2DY
COYLE, Michael David Alexander ACTIVE	Director	06 Aug 2020		Northern Ireland	April 1963	31 Roofing House, Worship Street, London, EC2A 2DY
LLEWELLYN, Sharon ACTIVE	Director	01 Oct 2024		England	December 1964	31 Roofing House, Worship Street, London, EC2A 2DY
MCCORQUODALE, Colin Alexander ACTIVE	Director	16 May 2014		United Kingdom	January 1968	31 Roofing House, Worship Street, London, EC2A 2DY
MCGURK, Enda Francis ACTIVE	Director	11 Sep 2025		Northern Ireland	February 1968	31 Roofing House, Worship Street, London, EC2A 2DY
MILLER, Scott ACTIVE	Director	01 Mar 2022		Scotland	November 1968	31 Roofing House, Worship Street, London, EC2A 2DY
MITCHELL, Robert Mark ACTIVE	Director	18 May 2006		England	August 1958	31 Roofing House, Worship Street, London, EC2A 2DY
MORRISON, Joshua Richard ACTIVE	Director	01 Oct 2024		England	April 1989	31 Roofing House, Worship Street, London, EC2A 2DY
ROWLANDS, Andrew Paul ACTIVE	Director	07 Jun 2018		England	October 1960	31 Roofing House, Worship Street, London, EC2A 2DY
WINTER, Duncan Fraser ACTIVE	Director	01 Jul 2026		England	December 1976	31 Roofing House, Worship Street, London, EC2A 2DY
COOPER, Tanya Maria RESIGNED	Secretary	25 Aug 2016	28 Feb 2022			31 Roofing House, Worship Street, London, EC2A 2DY
COWAN, Angus Edward Francis RESIGNED	Secretary	03 Jul 1991	31 Jan 1997			36 Collingbourne Road, Shepherds Bush, London, W12 0JQ
MILLAR, Graeme RESIGNED	Secretary	22 Apr 2009	08 Jul 2010			109 Whitehaugh Park, Peebles, Peeblesshire, EH45 9DB
SIMCOCK, Gary John RESIGNED	Secretary	31 Jan 1997	25 Aug 2016			65 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QZ
WORMELL, Richard RESIGNED	Secretary	13 Mar 1991	03 Jul 1991			33 Stepping Stones Road, Coventry, West Midlands, CV5 8JT
BARNES, John Frederick RESIGNED	Director	05 May 2000	25 Apr 2003	England	June 1957	Stone House Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 1HL
BATEMAN, Graham James RESIGNED	Director	03 Jul 1991	09 Apr 1992		September 1931	Ladyholt Bridle Way, Addington, Croydon, Surrey, CR0 5AH
BEAUMONT, Colin RESIGNED	Director	18 May 2006	01 Sep 2012	United Kingdom	April 1948	14 Bradgate Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XG
BOHEA, Kevin John RESIGNED	Director	31 Jan 2023	31 Jul 2025	England	November 1970	31 Roofing House, Worship Street, London, EC2A 2DY
BOUCHER, Pauline Ann RESIGNED	Director	20 Jun 1997	25 Apr 2003	England	September 1942	34 Haddon Road, Mansfield, Nottinghamshire, NG19 7BS
BREES, Brian RESIGNED	Director	03 Jul 1991	17 Jun 1993	England	May 1935	Grapevine House Brimbleworth Lane, St Georges, Weston Super Mare, Somerset, BS22 7XS
BURLEY, Andrew Stuart RESIGNED	Director	25 Apr 2003	29 Apr 2005	England	November 1955	Findings Moor End, Kelfield, York, North Yorkshire, YO19 6RJ
CAMERON, Carol RESIGNED	Director	08 Dec 2020	28 Feb 2022	Scotland	December 1977	31 Roofing House, Worship Street, London, EC2A 2DY
CAMP, John Edward RESIGNED	Director	18 Sep 1995	14 May 2014	United Kingdom	January 1941	42 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
COLEMAN, Simon Peter RESIGNED	Director	15 Sep 2021	12 Sep 2023	England	July 1963	31 Roofing House, Worship Street, London, EC2A 2DY
DEVON, George Morton RESIGNED	Director		22 May 1992	United Kingdom	August 1942	Flat 4b,2 Hutchison Court, Berryhill Road,Giffnock, Glasgow, G46 7NN
ECCLESTON, Paul Charles RESIGNED	Director	21 May 1992	15 Jun 1996		December 1940	14 Gleneagles Road, Urmston, Manchester, Lancashire, M41 8SE
ELMORE, John Barry RESIGNED	Director	09 Jan 2019	29 Jan 2025	England	March 1960	31 Roofing House, Worship Street, London, EC2A 2DY
FRENCH, Richard John RESIGNED	Director	13 May 2016	01 Oct 2024	England	April 1953	31 Roofing House, Worship Street, London, EC2A 2DY
GRANT, Archibald Lamont Parker RESIGNED	Director	01 Feb 1996	29 Mar 1998		September 1948	1 Balvie Avenue, Giffnock, Glasgow, G46 6NE
HALLILEY, Barry RESIGNED	Director	21 May 1992	22 Sep 1993		July 1934	11 Ullswater Close, Dewsbury, West Yorkshire, WF12 7PN
HARDGRAVE, Joseph RESIGNED	Director	13 Mar 1991	03 Jul 1991	England	September 1933	50 Shipton Road, York, North Yorkshire, YO30 5RQ
HARRIS, Neville RESIGNED	Director	18 Sep 1995	05 May 2000		March 1931	16 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA
HENRICKSON, Jack William RESIGNED	Director	14 Sep 2023	19 Aug 2026	England	November 1989	31 Roofing House, Worship Street, London, EC2A 2DY
HEPPELL, William RESIGNED	Director	18 Sep 1995	20 Jun 1997		January 1936	8 Newbury Drive, Shotley Bridge, Consett, County Durham, DH8 0NX
HEWETT, Mary Ann RESIGNED	Director	17 Jun 1993	30 Jun 1995		March 1956	St Catherines Lodge, St Marys Road, South Ascot, Berkshire, SL5 9AY
HOLT, Geoffrey Ronald RESIGNED	Director	18 Sep 1995	15 May 2010	United Kingdom	April 1942	Linton Church Road, North Newton, Bridgwater, Somerset, TA7 0BG
KING, Andrew Laurence RESIGNED	Director	15 May 2010	06 Aug 2020	United Kingdom	April 1957	Manor Farm House, Beanacre, Melksham, Wiltshire, SN12 7AT, England
LENNON, Richard James RESIGNED	Director	16 May 2014	15 May 2015	England	June 1978	31 Roofing House, Worship Street, London, EC2A 2DY
LENNON, Stuart Joseph RESIGNED	Director	24 Aug 2017	13 Sep 2022	United Kingdom	September 1959	31 Roofing House, Worship Street, London, EC2A 2DY
LEWIS, Peter Anthony RESIGNED	Director	03 Jul 1991	11 Nov 1993	United Kingdom	September 1937	Windrush, Wheal Golden Drive, Holywell Bay Cubert, Cornwall, TR8 5PE
LEWTHWAITE, Neil RESIGNED	Director	13 Mar 1991	30 Nov 1994		August 1948	The Old Vicarage, Barholm, Stamford, Lincolnshire, PE9 4RA
LONG, Michael Ronald RESIGNED	Director	07 May 1999	18 May 2012	England	March 1948	22 Pinwood Meadow Drive, Exeter, Devon, EX4 9JP
MCCARTHY, Anthony Patrick RESIGNED	Director	18 Sep 1995	03 May 2002		November 1931	Inverewe Warren Road, Crowborough, East Sussex, TN6 1TT
MILLAR, Graeme RESIGNED	Director	15 May 2010	13 May 2016	Scotland	May 1958	31 Roofing House, Worship Street, London, EC2A 2DY
OWENS, Alexander RESIGNED	Director	05 May 2000	15 May 2010	United Kingdom	September 1949	20 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP
PENROSE, Gordon Charles RESIGNED	Director	21 May 1992	06 Aug 2020	Northern Ireland	November 1944	Downshire House, Larne Road, Carrickfergus, Co Antrim, BT38 8EN
PRATT, Allyn William RESIGNED	Director	18 May 2006	28 Apr 2008	Scotland	March 1951	5 Dumbrock Road, Milngavie, Glasgow, G62 7RB
PRATT, Allyn William RESIGNED	Director	18 Sep 1995	31 Jan 1996	Scotland	March 1951	5 Dumbrock Road, Milngavie, Glasgow, G62 7RB
REVELL, Stephen John RESIGNED	Director	29 Apr 2005	13 Sep 2022	England	September 1953	Redford 5 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
ROBINSON, Alan John RESIGNED	Director	25 Apr 2003	25 Apr 2007		September 1941	22 Tarporley Road, Tarvin, Chester, Cheshire, CH3 8ER
ROGERSON, Peter George, Mr. RESIGNED	Director	15 May 1998	18 May 2006	United Kingdom	May 1944	The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG
SAMMONS, Anthony John RESIGNED	Director	30 Apr 2004	18 May 2006	England	July 1957	Brook House Petersbrook Road, Majors Green Shirley, Solihull, W Midlands, B90 1ED
SMITH, Kenneth Howard Avery RESIGNED	Director	01 Oct 1996	20 Jun 1997		July 1918	1 Sherbourne Road, Birmingham, West Midlands, B27 6AB
SMITH, Norman Angus RESIGNED	Director	15 May 1998	05 May 2000		April 1940	512 Clarkston Road, Glasgow, Lanarkshire, G44 3RT
SOAN, Richard Anthony RESIGNED	Director	16 May 2014	15 Sep 2021	United Kingdom	February 1950	31 Roofing House, Worship Street, London, EC2A 2DY
STAMP, Neil Robert RESIGNED	Director	13 May 2016	29 May 2018	England	November 1970	31 Roofing House, Worship Street, London, EC2A 2DY
STYLES, Geoffrey Thomas RESIGNED	Director	25 Apr 2003	29 Apr 2005		April 1947	Brook Oast Green Lane, Collier Street Marden, Tonbridge, Kent, TN12 9RA
TAYLOR, Kevin Michael RESIGNED	Director	16 May 2014	01 Oct 2024	England	October 1957	31 Roofing House, Worship Street, London, EC2A 2DY
TREACY, Peter Archibald RESIGNED	Director	15 May 2010	16 May 2014	Scotland	May 1970	31 Roofing House, Worship Street, London, EC2A 2DY
TRELEASE, Paul RESIGNED	Director	29 May 2018	30 Dec 2018	United Kingdom	September 1958	31 Roofing House, Worship Street, London, EC2A 2DY
TURNBULL, Andrew William RESIGNED	Director	01 Feb 2014	29 May 2018	England	October 1953	31 Roofing House, Worship Street, London, EC2A 2DY
TURNBULL, Andrew William RESIGNED	Director	30 Apr 2004	31 Jan 2011	England	October 1953	13 Mill View Gardens, Wrawby, Brigg, South Humberside, DN20 8SY
WARD, Michael Andrew RESIGNED	Director	13 Sep 2022	28 Feb 2023	England	April 1994	31 Roofing House, Worship Street, London, EC2A 2DY
WATSON, Stephen RESIGNED	Director	16 May 2009	29 Jun 2012	United Kingdom	December 1950	The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ
WATSON, Stephen RESIGNED	Director	18 Sep 1995	12 Nov 2008	United Kingdom	December 1950	The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ

RYAN, Haidee Rose ACTIVE
Role: Secretary
Appointed on: 14 Sep 2023
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

AUSTERFIELD, Karl Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: June 1967
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

BRETT, Gregory John ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: Wales
Date of birth: May 1970
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

COYLE, Michael David Alexander ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: Northern Ireland
Date of birth: April 1963
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

LLEWELLYN, Sharon ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1964
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

MCCORQUODALE, Colin Alexander ACTIVE
Role: Director
Appointed on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

MCGURK, Enda Francis ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: Northern Ireland
Date of birth: February 1968
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

MILLER, Scott ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Scotland
Date of birth: November 1968
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

MITCHELL, Robert Mark ACTIVE
Role: Director
Appointed on: 18 May 2006
Country of Residence: England
Date of birth: August 1958
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

MORRISON, Joshua Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1989
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

ROWLANDS, Andrew Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: October 1960
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

WINTER, Duncan Fraser ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1976
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

COOPER, Tanya Maria RESIGNED
Role: Secretary
Appointed on: 25 Aug 2016
Resigned on: 28 Feb 2022
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

COWAN, Angus Edward Francis RESIGNED
Role: Secretary
Appointed on: 03 Jul 1991
Resigned on: 31 Jan 1997
Address: 36 Collingbourne Road, Shepherds Bush, London, W12 0JQ

MILLAR, Graeme RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 08 Jul 2010
Address: 109 Whitehaugh Park, Peebles, Peeblesshire, EH45 9DB

SIMCOCK, Gary John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 25 Aug 2016
Address: 65 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QZ

WORMELL, Richard RESIGNED
Role: Secretary
Appointed on: 13 Mar 1991
Resigned on: 03 Jul 1991
Address: 33 Stepping Stones Road, Coventry, West Midlands, CV5 8JT

BARNES, John Frederick RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 25 Apr 2003
Country of Residence: England
Date of birth: June 1957
Address: Stone House Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 1HL

BATEMAN, Graham James RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 09 Apr 1992
Date of birth: September 1931
Address: Ladyholt Bridle Way, Addington, Croydon, Surrey, CR0 5AH

BEAUMONT, Colin RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 14 Bradgate Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XG

BOHEA, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: November 1970
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

BOUCHER, Pauline Ann RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 25 Apr 2003
Country of Residence: England
Date of birth: September 1942
Address: 34 Haddon Road, Mansfield, Nottinghamshire, NG19 7BS

BREES, Brian RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 17 Jun 1993
Country of Residence: England
Date of birth: May 1935
Address: Grapevine House Brimbleworth Lane, St Georges, Weston Super Mare, Somerset, BS22 7XS

BURLEY, Andrew Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: November 1955
Address: Findings Moor End, Kelfield, York, North Yorkshire, YO19 6RJ

CAMERON, Carol RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 28 Feb 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

CAMP, John Edward RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 14 May 2014
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 42 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

COLEMAN, Simon Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: July 1963
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

DEVON, George Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 4b,2 Hutchison Court, Berryhill Road,Giffnock, Glasgow, G46 7NN

ECCLESTON, Paul Charles RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 15 Jun 1996
Date of birth: December 1940
Address: 14 Gleneagles Road, Urmston, Manchester, Lancashire, M41 8SE

ELMORE, John Barry RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: March 1960
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

FRENCH, Richard John RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1953
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

GRANT, Archibald Lamont Parker RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 29 Mar 1998
Date of birth: September 1948
Address: 1 Balvie Avenue, Giffnock, Glasgow, G46 6NE

HALLILEY, Barry RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 22 Sep 1993
Date of birth: July 1934
Address: 11 Ullswater Close, Dewsbury, West Yorkshire, WF12 7PN

HARDGRAVE, Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 1991
Resigned on: 03 Jul 1991
Country of Residence: England
Date of birth: September 1933
Address: 50 Shipton Road, York, North Yorkshire, YO30 5RQ

HARRIS, Neville RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 05 May 2000
Date of birth: March 1931
Address: 16 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA

HENRICKSON, Jack William RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: November 1989
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

HEPPELL, William RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 20 Jun 1997
Date of birth: January 1936
Address: 8 Newbury Drive, Shotley Bridge, Consett, County Durham, DH8 0NX

HEWETT, Mary Ann RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Jun 1995
Date of birth: March 1956
Address: St Catherines Lodge, St Marys Road, South Ascot, Berkshire, SL5 9AY

HOLT, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Linton Church Road, North Newton, Bridgwater, Somerset, TA7 0BG

KING, Andrew Laurence RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Manor Farm House, Beanacre, Melksham, Wiltshire, SN12 7AT, England

LENNON, Richard James RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: June 1978
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

LENNON, Stuart Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

LEWIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 11 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Windrush, Wheal Golden Drive, Holywell Bay Cubert, Cornwall, TR8 5PE

LEWTHWAITE, Neil RESIGNED
Role: Director
Appointed on: 13 Mar 1991
Resigned on: 30 Nov 1994
Date of birth: August 1948
Address: The Old Vicarage, Barholm, Stamford, Lincolnshire, PE9 4RA

LONG, Michael Ronald RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: March 1948
Address: 22 Pinwood Meadow Drive, Exeter, Devon, EX4 9JP

MCCARTHY, Anthony Patrick RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 03 May 2002
Date of birth: November 1931
Address: Inverewe Warren Road, Crowborough, East Sussex, TN6 1TT

MILLAR, Graeme RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 13 May 2016
Country of Residence: Scotland
Date of birth: May 1958
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

OWENS, Alexander RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 20 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP

PENROSE, Gordon Charles RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 06 Aug 2020
Country of Residence: Northern Ireland
Date of birth: November 1944
Address: Downshire House, Larne Road, Carrickfergus, Co Antrim, BT38 8EN

PRATT, Allyn William RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 28 Apr 2008
Country of Residence: Scotland
Date of birth: March 1951
Address: 5 Dumbrock Road, Milngavie, Glasgow, G62 7RB

PRATT, Allyn William RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Jan 1996
Country of Residence: Scotland
Date of birth: March 1951
Address: 5 Dumbrock Road, Milngavie, Glasgow, G62 7RB

REVELL, Stephen John RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: September 1953
Address: Redford 5 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

ROBINSON, Alan John RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 25 Apr 2007
Date of birth: September 1941
Address: 22 Tarporley Road, Tarvin, Chester, Cheshire, CH3 8ER

ROGERSON, Peter George, Mr. RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG

SAMMONS, Anthony John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: July 1957
Address: Brook House Petersbrook Road, Majors Green Shirley, Solihull, W Midlands, B90 1ED

SMITH, Kenneth Howard Avery RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Jun 1997
Date of birth: July 1918
Address: 1 Sherbourne Road, Birmingham, West Midlands, B27 6AB

SMITH, Norman Angus RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 05 May 2000
Date of birth: April 1940
Address: 512 Clarkston Road, Glasgow, Lanarkshire, G44 3RT

SOAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

STAMP, Neil Robert RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: November 1970
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

STYLES, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 29 Apr 2005
Date of birth: April 1947
Address: Brook Oast Green Lane, Collier Street Marden, Tonbridge, Kent, TN12 9RA

TAYLOR, Kevin Michael RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1957
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

TREACY, Peter Archibald RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 16 May 2014
Country of Residence: Scotland
Date of birth: May 1970
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

TRELEASE, Paul RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 30 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

TURNBULL, Andrew William RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: October 1953
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

TURNBULL, Andrew William RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: October 1953
Address: 13 Mill View Gardens, Wrawby, Brigg, South Humberside, DN20 8SY

WARD, Michael Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: April 1994
Address: 31 Roofing House, Worship Street, London, EC2A 2DY

WATSON, Stephen RESIGNED
Role: Director
Appointed on: 16 May 2009
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ

WATSON, Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 12 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.