ROOFCERT LIMITED (02593905)

ROOFCERT LIMITED

Company summary

Company number: 02593905
Status: ACTIVE
Incorporated / age: 21 March 199135 years
Registered office: 31 Worship Street, London, EC2A 2DY
Accounts due: 31 October 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:29 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
31 Worship Street, London, EC2A 2DY
Nature of business
Activities of business and employers membership organisations
Previous company names
NFRC ROOFTEC LIMITED
BRIDEWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TALMAN, James Cameron, Mr. ACTIVE	Director	03 Jul 2019		England	February 1958	31 Worship Street, London, EC2A 2DY
TAYLOR, Kevin ACTIVE	Director	22 Jul 2025		England	October 1957	31 Worship Street, London, EC2A 2DY
COOPER, Tanya Maria RESIGNED	Secretary	23 Apr 2019	01 May 2022			31 Worship Street, London, EC2A 2DY
COWAN, Angus Edward Francis RESIGNED	Secretary	18 Jun 1991	31 Jan 1997			36 Collingbourne Road, Shepherds Bush, London, W12 0JQ
PENROSE, Gordon Charles RESIGNED	Secretary	01 Nov 2016	15 Nov 2016			31 Worship Street, London, EC2A 2DY
SIMCOCK, Gary John RESIGNED	Secretary	31 Jan 1997	31 Oct 2016			65 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QZ
TALMAN, James RESIGNED	Secretary	15 Nov 2016	03 Jul 2019			31 Worship Street, London, EC2A 2DY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Mar 1991	18 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATEMAN, Graham James RESIGNED	Director	18 Jun 1991	09 Apr 1992		September 1931	Ladyholt Bridle Way, Addington, Croydon, Surrey, CR0 5AH
BREES, Brian RESIGNED	Director	03 Jul 1991	20 Apr 1994	England	May 1935	Grapevine House Brimbleworth Lane, St Georges, Weston Super Mare, Somerset, BS22 7XS
CAMP, John Edward RESIGNED	Director	18 May 2006	01 Feb 2014	United Kingdom	January 1941	42 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
DEVON, George Morton RESIGNED	Director	03 Jul 1991	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
HALLILEY, Barry RESIGNED	Director	21 May 1992	22 Sep 1993		July 1934	11 Ullswater Close, Dewsbury, West Yorkshire, WF12 7PN
HARRIS, Neville RESIGNED	Director	24 Oct 1996	25 Apr 2003		March 1931	16 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA
HEWETT, Mary Ann RESIGNED	Director	05 Aug 1993	30 Jun 1995		March 1956	St Catherines Lodge, St Marys Road, South Ascot, Berkshire, SL5 9AY
HORWOOD, Raymond James RESIGNED	Director	01 Feb 2014	31 Oct 2016	England	September 1949	31 Worship Street, London, EC2A 2DY
KING, Andrew Laurence RESIGNED	Director	01 Nov 2016	31 Jan 2023	United Kingdom	April 1957	31 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	18 Jun 1991	30 Nov 1994		August 1948	The Old Vicarage, Barholm, Stamford, Lincolnshire, PE9 4RA
LONG, Michael Ronald RESIGNED	Director	01 May 2008	01 Feb 2014	England	March 1948	22 Pinwood Meadow Drive, Exeter, Devon, EX4 9JP
MCCARTHY, Anthony Patrick RESIGNED	Director	18 Sep 1995	25 Apr 2003		November 1931	Inverewe Warren Road, Crowborough, East Sussex, TN6 1TT
OWENS, Alexander RESIGNED	Director	01 May 2008	14 May 2010	United Kingdom	September 1949	20 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP
PENROSE, Gordon Charles RESIGNED	Director	21 May 1992	01 Feb 2014	Northern Ireland	November 1944	Downshire House, Larne Road, Carrickfergus, Co Antrim, BT38 8EN
ROGERSON, Peter George, Mr. RESIGNED	Director	25 Apr 2003	18 May 2006	United Kingdom	May 1944	The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG
ROWLANDS, Andrew Paul RESIGNED	Director	28 Apr 2023	30 Apr 2024	England	October 1960	31 Worship Street, London, EC2A 2DY
WATSON, Stephen RESIGNED	Director	25 Apr 2003	01 May 2008	United Kingdom	December 1950	The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Mar 1991	18 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TALMAN, James Cameron, Mr. ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: England
Date of birth: February 1958
Address: 31 Worship Street, London, EC2A 2DY

TAYLOR, Kevin ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: October 1957
Address: 31 Worship Street, London, EC2A 2DY

COOPER, Tanya Maria RESIGNED
Role: Secretary
Appointed on: 23 Apr 2019
Resigned on: 01 May 2022
Address: 31 Worship Street, London, EC2A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TALMAN, James Cameron, Mr. ACTIVE

Director

03 Jul 2019

England

February 1958

31 Worship Street, London, EC2A 2DY

TAYLOR, Kevin ACTIVE

Director

22 Jul 2025

England

October 1957

31 Worship Street, London, EC2A 2DY

COOPER, Tanya Maria RESIGNED

Secretary

23 Apr 2019

01 May 2022

31 Worship Street, London, EC2A 2DY

COWAN, Angus Edward Francis RESIGNED

Secretary

18 Jun 1991

31 Jan 1997

36 Collingbourne Road, Shepherds Bush, London, W12 0JQ

PENROSE, Gordon Charles RESIGNED

Secretary

01 Nov 2016

15 Nov 2016

31 Worship Street, London, EC2A 2DY

SIMCOCK, Gary John RESIGNED

Secretary

31 Jan 1997

31 Oct 2016

65 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QZ

TALMAN, James RESIGNED

Secretary

15 Nov 2016

03 Jul 2019

31 Worship Street, London, EC2A 2DY

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

21 Mar 1991

18 Jun 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BATEMAN, Graham James RESIGNED

Director

18 Jun 1991

09 Apr 1992

September 1931

Ladyholt Bridle Way, Addington, Croydon, Surrey, CR0 5AH

BREES, Brian RESIGNED

Director

03 Jul 1991

20 Apr 1994

England

May 1935

Grapevine House Brimbleworth Lane, St Georges, Weston Super Mare, Somerset, BS22 7XS

CAMP, John Edward RESIGNED

Director

18 May 2006

01 Feb 2014

United Kingdom

January 1941

42 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

DEVON, George Morton RESIGNED

Director

03 Jul 1991

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

HALLILEY, Barry RESIGNED

Director

21 May 1992

22 Sep 1993

July 1934

11 Ullswater Close, Dewsbury, West Yorkshire, WF12 7PN

HARRIS, Neville RESIGNED

Director

24 Oct 1996

25 Apr 2003

March 1931

16 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA

HEWETT, Mary Ann RESIGNED

Director

05 Aug 1993

30 Jun 1995

March 1956

St Catherines Lodge, St Marys Road, South Ascot, Berkshire, SL5 9AY

HORWOOD, Raymond James RESIGNED

Director

01 Feb 2014

31 Oct 2016

England

September 1949

31 Worship Street, London, EC2A 2DY

KING, Andrew Laurence RESIGNED

Director

01 Nov 2016

31 Jan 2023

United Kingdom

April 1957

31 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

18 Jun 1991

30 Nov 1994

August 1948

The Old Vicarage, Barholm, Stamford, Lincolnshire, PE9 4RA

LONG, Michael Ronald RESIGNED

Director

01 May 2008

01 Feb 2014

England

March 1948

22 Pinwood Meadow Drive, Exeter, Devon, EX4 9JP

MCCARTHY, Anthony Patrick RESIGNED

Director

18 Sep 1995

25 Apr 2003

November 1931

Inverewe Warren Road, Crowborough, East Sussex, TN6 1TT

OWENS, Alexander RESIGNED

Director

01 May 2008

14 May 2010

United Kingdom

September 1949

20 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP

PENROSE, Gordon Charles RESIGNED

Director

21 May 1992

01 Feb 2014

Northern Ireland

November 1944

Downshire House, Larne Road, Carrickfergus, Co Antrim, BT38 8EN

ROGERSON, Peter George, Mr. RESIGNED

Director

25 Apr 2003

18 May 2006

United Kingdom

May 1944

The Barn 265 Leeds Road, Lofthouse, Wakefield, West Yorkshire, WF3 3PG

ROWLANDS, Andrew Paul RESIGNED

Director

28 Apr 2023

30 Apr 2024

England

October 1960

31 Worship Street, London, EC2A 2DY

WATSON, Stephen RESIGNED

Director

25 Apr 2003

01 May 2008

United Kingdom

December 1950

The Barn Hollinhurst Drive, Lostock, Bolton, Lancashire, BL6 4JZ

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

21 Mar 1991

18 Jun 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP