ROOFBOND ROOF RESTORATION LTD.

Company summary

Company number: 02612907
Status: ACTIVE
Incorporated / age: 21 May 199135 years
Registered office: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:05 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
Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
Nature of business
Roofing activities
Previous company names
ROOF RESTORATION LTD.
MATCHCENTRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROOFBOND ROOF RESTORATION LTD.

Company summary

Company number: 02612907
Status: ACTIVE
Incorporated / age: 21 May 199135 years
Registered office: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:05 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
Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
Nature of business
Roofing activities
Previous company names
ROOF RESTORATION LTD.
MATCHCENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Matthew Allan ACTIVE	Secretary	06 Apr 2006				Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
BRADSHAW, Timothy Stuart ACTIVE	Director	01 Nov 2016		England	September 1971	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
DOUGLAS, Kenneth James ACTIVE	Director	01 Jun 2015		England	May 1948	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
SHAW, Matthew Allan ACTIVE	Director	06 Apr 2006		United Kingdom	March 1978	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
THORN, Stephen Richard ACTIVE	Director	16 Sep 1999		United Kingdom	March 1959	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
JAYNE, Terence RESIGNED	Secretary	20 Feb 1997	04 Feb 1998			Diptford Court Farm, Diptford, Totnes, Devon, TQ9 7LY
REID, Penelope Ann RESIGNED	Secretary	16 Sep 1999	06 Apr 2006			4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ
REID, Penelope Ann RESIGNED	Secretary	18 Jun 1991	06 Jan 1997			4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Secretary	01 Feb 1998	16 Sep 1999			76 Whitchurch Road, Cardiff, CF14 3LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1991	18 Jun 1991			26, Church Street, London, NW8 8EP
DICK, Simon David RESIGNED	Director	06 Apr 2013	29 Jul 2013	England	February 1972	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
DOUGLAS, Kenneth James RESIGNED	Director	18 Jun 1991	27 May 2015	England	May 1948	Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE
EAMES, Guto Owen RESIGNED	Director	06 Apr 2008	30 Oct 2009	United Kingdom	February 1971	7, Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG, United Kingdom
GRAY, Adrian Robert RESIGNED	Director	24 Jan 1992	31 Jan 1995		May 1957	16 Sibland Road, Thornbury, Bristol, Avon, BS12 2HG
POOLE, Edwin RESIGNED	Director	01 Oct 1991	16 Jan 1997		January 1926	7 Moors Close, Kington Langley, Chippenham, Wiltshire, SN15 5PP
WOODMAN, Geoffrey RESIGNED	Director	01 Jul 2008	12 Jan 2009		June 1949	Shepherds Lodge, Shaw Lane, Albrighton, Shropshire, WV7 3DS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1991	18 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHAW, Matthew Allan ACTIVE
Role: Secretary
Appointed on: 06 Apr 2006
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

BRADSHAW, Timothy Stuart ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: September 1971
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

DOUGLAS, Kenneth James ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1948
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

SHAW, Matthew Allan ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

THORN, Stephen Richard ACTIVE
Role: Director
Appointed on: 16 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

JAYNE, Terence RESIGNED
Role: Secretary
Appointed on: 20 Feb 1997
Resigned on: 04 Feb 1998
Address: Diptford Court Farm, Diptford, Totnes, Devon, TQ9 7LY

REID, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 06 Apr 2006
Address: 4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ

REID, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 18 Jun 1991
Resigned on: 06 Jan 1997
Address: 4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 16 Sep 1999
Address: 76 Whitchurch Road, Cardiff, CF14 3LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1991
Resigned on: 18 Jun 1991
Address: 26, Church Street, London, NW8 8EP

DICK, Simon David RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: February 1972
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

DOUGLAS, Kenneth James RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: May 1948
Address: Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

EAMES, Guto Owen RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 7, Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG, United Kingdom

GRAY, Adrian Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 31 Jan 1995
Date of birth: May 1957
Address: 16 Sibland Road, Thornbury, Bristol, Avon, BS12 2HG

POOLE, Edwin RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 16 Jan 1997
Date of birth: January 1926
Address: 7 Moors Close, Kington Langley, Chippenham, Wiltshire, SN15 5PP

WOODMAN, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 12 Jan 2009
Date of birth: June 1949
Address: Shepherds Lodge, Shaw Lane, Albrighton, Shropshire, WV7 3DS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1991
Resigned on: 18 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SHAW, Matthew Allan ACTIVE

Secretary

06 Apr 2006

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

BRADSHAW, Timothy Stuart ACTIVE

Director

01 Nov 2016

England

September 1971

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

DOUGLAS, Kenneth James ACTIVE

Director

01 Jun 2015

England

May 1948

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

SHAW, Matthew Allan ACTIVE

Director

06 Apr 2006

United Kingdom

March 1978

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

THORN, Stephen Richard ACTIVE

Director

16 Sep 1999

United Kingdom

March 1959

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

JAYNE, Terence RESIGNED

Secretary

20 Feb 1997

04 Feb 1998

Diptford Court Farm, Diptford, Totnes, Devon, TQ9 7LY

REID, Penelope Ann RESIGNED

Secretary

16 Sep 1999

06 Apr 2006

4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ

REID, Penelope Ann RESIGNED

Secretary

18 Jun 1991

06 Jan 1997

4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED

Secretary

01 Feb 1998

16 Sep 1999

76 Whitchurch Road, Cardiff, CF14 3LX

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

21 May 1991

18 Jun 1991

26, Church Street, London, NW8 8EP

DICK, Simon David RESIGNED

Director

06 Apr 2013

29 Jul 2013

England

February 1972

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

DOUGLAS, Kenneth James RESIGNED

Director

18 Jun 1991

27 May 2015

England

May 1948

Unit 12,The Timberyard, East Moors Road, Cardiff, CF24 5EE

EAMES, Guto Owen RESIGNED

Director

06 Apr 2008

30 Oct 2009

United Kingdom

February 1971

7, Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG, United Kingdom

GRAY, Adrian Robert RESIGNED

Director

24 Jan 1992

31 Jan 1995

May 1957

16 Sibland Road, Thornbury, Bristol, Avon, BS12 2HG

POOLE, Edwin RESIGNED

Director

01 Oct 1991

16 Jan 1997

January 1926

7 Moors Close, Kington Langley, Chippenham, Wiltshire, SN15 5PP

WOODMAN, Geoffrey RESIGNED

Director

01 Jul 2008

12 Jan 2009

June 1949

Shepherds Lodge, Shaw Lane, Albrighton, Shropshire, WV7 3DS

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

21 May 1991

18 Jun 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU