PASQUILL ROOF TRUSSES LIMITED

Company summary

Company number: SC093634
Status: ACTIVE
Incorporated / age: 5 June 198541 years
Registered office: 300 Crownpoint Road, Glasgow, G40 2UJ
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:49 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
300 Crownpoint Road, Glasgow, G40 2UJ
Nature of business
Dormant Company
Previous company names
INTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
ANDERSON, Janette RESIGNED	Secretary	25 Jul 1997	07 Sep 2007			West High Overton, Netherburn, Larkhall, ML9 3BS
CLYDE, Marguerite RESIGNED	Secretary		24 Jul 1991			16 Lawers Drive, Bearsden, Glasgow, Lanarkshire, G61 4LH
O'NEILL, Maureen Agnes Jean RESIGNED	Secretary	25 Jul 1991	25 Jul 1997			19 Beatrice Gardens, Houston, Johnstone, Renfrewshire, PA6 7ES
OXENHAM, Alun Roy RESIGNED	Secretary	07 Sep 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
ANDERSON, Janette RESIGNED	Director	25 Jul 1997	07 Sep 2007	Scotland	October 1946	West High Overton, Netherburn, Larkhall, ML9 3BS
ANDERSON, William RESIGNED	Director	25 Jul 1997	07 Sep 2007	Scotland	July 1946	West High Overton, Netherburn, Larkhall, Strathclyde, ML9 3BS
DEVLIN, Christopher F A RESIGNED	Director	16 May 1994	09 Oct 1995		February 1950	32 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NY
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HINDLE MBE, Peter, Dr RESIGNED	Director	07 Sep 2007	01 Jul 2011	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
KENWARD, Christopher Gabriel RESIGNED	Director	07 Sep 2007	01 Jul 2011	United Kingdom	May 1957	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LYON, Glen RESIGNED	Director	01 Sep 1996	31 May 1997		June 1965	7 Moirs Well, Dollar, Clackmannanshire, FK14 7BQ
MOORE, Philip Edward RESIGNED	Director	01 Jul 2011	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
O'NEILL, William Nimmo RESIGNED	Director	01 Sep 1996	25 Jul 1997		August 1968	11 Little Cullernie Park, Balloch, Inverness, IV1 2FQ
O'NEILL, William Nimmo RESIGNED	Director		30 Jun 1997		June 1942	19 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES
OXENHAM, Alun Roy RESIGNED	Director	01 Jul 2011	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

ANDERSON, Janette RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 07 Sep 2007
Address: West High Overton, Netherburn, Larkhall, ML9 3BS

CLYDE, Marguerite RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1991
Address: 16 Lawers Drive, Bearsden, Glasgow, Lanarkshire, G61 4LH

O'NEILL, Maureen Agnes Jean RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 25 Jul 1997
Address: 19 Beatrice Gardens, Houston, Johnstone, Renfrewshire, PA6 7ES

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ANDERSON, Janette RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 07 Sep 2007
Country of Residence: Scotland
Date of birth: October 1946
Address: West High Overton, Netherburn, Larkhall, ML9 3BS

ANDERSON, William RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 07 Sep 2007
Country of Residence: Scotland
Date of birth: July 1946
Address: West High Overton, Netherburn, Larkhall, Strathclyde, ML9 3BS

DEVLIN, Christopher F A RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 09 Oct 1995
Date of birth: February 1950
Address: 32 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NY

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

KENWARD, Christopher Gabriel RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LYON, Glen RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 May 1997
Date of birth: June 1965
Address: 7 Moirs Well, Dollar, Clackmannanshire, FK14 7BQ

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

O'NEILL, William Nimmo RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 25 Jul 1997
Date of birth: August 1968
Address: 11 Little Cullernie Park, Balloch, Inverness, IV1 2FQ

O'NEILL, William Nimmo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: June 1942
Address: 19 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
26 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 May 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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