MASTERPROOFER UK LTD

Company summary

Company number: 03058483
Status: ACTIVE
Incorporated / age: 19 May 199531 years
Registered office: Union House, 111 New Union Street, Coventry, CV1 2NT, England
Accounts due: 28 February 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:19 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
Union House, 111 New Union Street, Coventry, CV1 2NT, England
Nature of business
Manufacture of builders ware of plastic
Previous company names
TUFF-PERMABARK STRUCTURES LTD
CORNER OF CORNWALL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MASTERPROOFER UK LTD

Company summary

Company number: 03058483
Status: ACTIVE
Incorporated / age: 19 May 199531 years
Registered office: Union House, 111 New Union Street, Coventry, CV1 2NT, England
Accounts due: 28 February 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:19 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
Union House, 111 New Union Street, Coventry, CV1 2NT, England
Nature of business
Manufacture of builders ware of plastic
Previous company names
TUFF-PERMABARK STRUCTURES LTD
CORNER OF CORNWALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEBLE, Anthony ACTIVE	Secretary	05 May 2005				Ardmhor, Balgowan, Tibbermore, Perthshire, PH1 1QP
KEEBLE, Anthony ACTIVE	Director	19 May 1996		Scotland	November 1943	Ardmhor, Balgowan, Tibbermore, Perthshire, PH1 1QP
KEEBLE, Julian Alexander ACTIVE	Director	19 Aug 2025		England	April 1973	33 St Leonard's Street,, 33,Stleonard's Street, Stamford, Lincolnshire, PE9 2HL, England
BEALE, William RESIGNED	Secretary	19 May 1998	31 Mar 2001			Parrocks Lodge, Tatworth, Chard, Somerset, TA20 2PB
KEEBLE, Anne RESIGNED	Secretary	05 Jun 1998	20 Oct 2004			The Bungalow, Pinden End Farm, Dartford, Kent, DA2 8EA
KEEBLE, Anthony RESIGNED	Secretary	19 May 1996	19 May 1998			The Bungalow Pinden Farm, Dartford, Kent, DA2 8EA
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 1995	22 May 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
AYANLEYE EGBO, Razaq RESIGNED	Director	09 Aug 2013	11 Aug 2015	Nigeria	March 1943	90, Opebi Road, Ikeja, Lagos, Nigeria
KEEBLE, Anne RESIGNED	Director	01 Apr 2008	06 Jan 2025	Scotland	September 1947	Ardmhor, Balgowan, Tibbermore, Perth, Perthshire, PH1 1QP
KEEBLE, Anne RESIGNED	Director	05 Jun 1998	20 Oct 2004		September 1947	The Old Coach House, Hooke, Beaminster, Dorset, DT8 3PD
KEEBLE, Julian RESIGNED	Director	20 Oct 2004	01 Apr 2008		April 1973	26a Moreton Place, Pimlico, London, SW1V 2NR
VAN DER VYVER, Louis Rudolf RESIGNED	Director	20 Oct 2004	18 Jan 2005		April 1957	37 Hofmeyr Street, Welgemoed, Bellville, 7530, South Africa
VAN HEERDEN, Andre Georg RESIGNED	Director	20 Oct 2004	18 Jan 2005		August 1979	125 Mallows Green, Harlow, Essex, CM19 5SD
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	19 May 1995	22 May 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

KEEBLE, Anthony ACTIVE
Role: Secretary
Appointed on: 05 May 2005
Address: Ardmhor, Balgowan, Tibbermore, Perthshire, PH1 1QP

KEEBLE, Anthony ACTIVE
Role: Director
Appointed on: 19 May 1996
Country of Residence: Scotland
Date of birth: November 1943
Address: Ardmhor, Balgowan, Tibbermore, Perthshire, PH1 1QP

KEEBLE, Julian Alexander ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: England
Date of birth: April 1973
Address: 33 St Leonard's Street,, 33,Stleonard's Street, Stamford, Lincolnshire, PE9 2HL, England

BEALE, William RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 31 Mar 2001
Address: Parrocks Lodge, Tatworth, Chard, Somerset, TA20 2PB