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Coverage — measured
Sources fused
2
Ownership hops held
19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MS ROOFING SUPPLIES LIMITED

MS ROOFING SUPPLIES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05698213). UBO chain traced 19 hops, 8 owners, 13 officers. Cited to 2…

OO GB-COH-05698213Inc. 04 Feb 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-02-04
Legal form
ltd
Activity
46130
Registered office
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
05698213
Status
active
Type
ltd
Incorporated
2006-02-04
Registered office
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
SIC
46130
/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Independent Builders Merchant Group Limited
    • corporate PSC · 75–100% shares · England · since 2023-06-30 · CH · PSC register
    Also holds roles at 5 other companies
  • ROBINSON, Richard
    • secretary · appointed 2023-06-30 · Companies House
  • ROBINSON, Richard Philip
    • director · British · appointed 2023-06-30 · Companies House
  • SPOKES, Daniel Edward
    • director · British · appointed 2023-06-30 · Companies House
  • CUDD, Peter Allan
    • director · British · appointed 2023-06-30 · resigned · Companies House
  • FLETCHER, Glynn
    • director · British · appointed 2014-01-14 · resigned · Companies House
    • director · British · appointed 2006-02-04 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-06-30 · CH · PSC register
  • GRAVE, Elizabeth Jane
    • secretary · British · appointed 2006-02-04 · resigned · Companies House
  • PITTINGALE, Allun
    • director · British · appointed 2023-06-30 · resigned · Companies House
  • ROWLAND, Steven Paul
    • director · British · appointed 2006-02-04 · resigned · Companies House
  • SIRIANO, Antonio
    • director · English · appointed 2006-02-04 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-06-30 · CH · PSC register
  • STABLES, Martin Wayne
    • director · British · appointed 2023-06-30 · resigned · Companies House
  • TETTERSELL, Nicholas
    • director · English · appointed 2006-02-04 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-03-07 · CH · PSC register
  • THOMAS, Howard
    • nominee secretary · British · appointed 2006-02-04 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MS ROOFING SUPPLIES LIMITED?
In the current sources, MS ROOFING SUPPLIES LIMITED is connected to INDEPENDENT BUILDERS MERCHANT GROUP LIMITED, Mr Antonio Siriano, Mr Glynn Fletcher, Mr Nicholas Tettersell, Mr Nicholas Tettersell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MS ROOFING SUPPLIES LIMITED's risk level?
WhiteIntel flags MS ROOFING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MS ROOFING SUPPLIES LIMITED appear across sources?
MS ROOFING SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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