Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-05-16
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Wyckham Way Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
THE ROOF TRUSS COMPANY (NORTHERN) LTD is a ltd registered in GB, incorporated 1991-05-16 (active).
Ownership & control
- THE ROOF TRUSS COMPANY (NORTHERN) LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02611314
- Status
- active
- Type
- ltd
- Incorporated
- 1991-05-16
- Registered office
- Wyckham Way Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
- SIC
- 32990
- KELLY, James Josephdirector · Irish · appt 2023-01-03
- THOMPSTONE, Stephen Trevordirector · British · appt 2023-01-03
- FORREST, Graham Stuart Lindsay(resigned)secretary · British · appt 2009-12-02
- FORREST, Graham Stuart Lindsay(resigned)secretary · British · appt 2005-12-22
- GRAY, Kevin(resigned)secretary · British · appt 1997-11-27
- JAY, David(resigned)secretary · British · appt 2007-05-14
- TIMMINS, Michael(resigned)secretary · British · appt 1991-05-24
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-05-16
- FORREST, Graham Stuart Lindsay(resigned)director · British · appt 2005-12-22
- GRAY, Kevin(resigned)director · British · appt 1997-11-27
- GRAY, Steven(resigned)director · British · appt 2007-05-11
- JAY, David(resigned)director · British · appt 2007-05-14
- ■North East Roof Truss Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-22
- Outstanding charges
- 4
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Kevin Graybeneficial owner
- Wyckham Blackwell Holdings Ltdbeneficial owner