BEACON ROOFING LIMITED

Company summary

Company number: 02830038
Status: ACTIVE
Incorporated / age: 24 June 199333 years
Registered office: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Accounts due: 31 December 2026
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:26 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
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Nature of business
Roofing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	31 Mar 2022				C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
GANT, Michael David ACTIVE	Director	31 Mar 2022		England	January 1969	C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
HANNA, Francis John ACTIVE	Director	15 Apr 2024		England	April 1968	C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
WHIFFEN, Shane ACTIVE	Director	24 Jun 1993		England	April 1966	The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England
WHIFFEN, Shane RESIGNED	Secretary	24 Jun 1993	31 Mar 2022			The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	24 Jun 1993			26, Church Street, London, NW8 8EP
BRYCE, Douglas Scott RESIGNED	Director	01 Oct 2024	12 Feb 2026	United Kingdom	June 1982	Topek Ltd, 15 Cambuslang Road, Cambuslang, Glasgow, G32 8NB, United Kingdom
CONQUER, David Graeme RESIGNED	Director	11 Mar 2013	31 Mar 2022	United Kingdom	December 1970	The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England
HIBBS, Kevin RESIGNED	Director	11 Mar 2013	31 Mar 2022	United Kingdom	May 1964	The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England
O'DONOHUE, Jean Margaret RESIGNED	Director	24 Jun 1993	01 Aug 1994		December 1948	Weysendd Brook Avenue, Send, Woking, Surrey, GU23 7EH
O'DONOHUE, Martin John RESIGNED	Director	01 Aug 1994	30 Mar 2012	England	September 1946	Weysend Brook Lane, Send, Woking, Surrey, GU23 7EH
PEARSON, Simon David RESIGNED	Director	31 Mar 2022	08 Jul 2024	England	August 1962	C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
SHORT, Sam RESIGNED	Director	09 May 2019	31 Mar 2022	England	April 1980	Rafell, Laughton Road, Ringmer, East Sussex, BN8 5NH, England
SIMPSON, Alan Jonathan RESIGNED	Director	31 Mar 2022	15 Jul 2024	United Kingdom	October 1966	C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

GANT, Michael David ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1969
Address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

HANNA, Francis John ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: April 1968
Address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

WHIFFEN, Shane ACTIVE
Role: Director
Appointed on: 24 Jun 1993
Country of Residence: England
Date of birth: April 1966
Address: The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England

WHIFFEN, Shane RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 31 Mar 2022
Address: The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1993
Resigned on: 24 Jun 1993
Address: 26, Church Street, London, NW8 8EP

BRYCE, Douglas Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Topek Ltd, 15 Cambuslang Road, Cambuslang, Glasgow, G32 8NB, United Kingdom

CONQUER, David Graeme RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England

HIBBS, Kevin RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Post Office, Station Road, Gomshall, Surrey, GU5 9LA, England

O'DONOHUE, Jean Margaret RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 01 Aug 1994
Date of birth: December 1948
Address: Weysendd Brook Avenue, Send, Woking, Surrey, GU23 7EH

O'DONOHUE, Martin John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: Weysend Brook Lane, Send, Woking, Surrey, GU23 7EH

PEARSON, Simon David RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: August 1962
Address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

SHORT, Sam RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1980
Address: Rafell, Laughton Road, Ringmer, East Sussex, BN8 5NH, England

SIMPSON, Alan Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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