---
title: "THE ROOF TRUSS COMPANY (NORTHERN) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58348da-10d7-5bb4-9945-fea683d3f79c
json: https://whiteintel.dev/api/public/dossier/a58348da-10d7-5bb4-9945-fea683d3f79c
identifier: oo:GB-COH-02611314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ROOF TRUSS COMPANY (NORTHERN) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02611314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a58348da-10d7-5bb4-9945-fea683d3f79c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58348da-10d7-5bb4-9945-fea683d3f79c  

## Ownership & control

### Owners / controllers

- **Mr Kevin Gray** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3008c0f-900f-5511-8dc1-f25a233b39ab
- **Mr Kevin Gray** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01070166-71ef-4768-af8d-6ee7075bc4eb
- **NORTH EAST ROOF TRUSS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78605c86-3b88-53bc-8bec-8ddc75341e61

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- KELLY, James Joseph — director · Irish · appointed 2023-01-03
- THOMPSTONE, Stephen Trevor — director · British · appointed 2023-01-03
- FORREST, Graham Stuart Lindsay — secretary · British · appointed 2009-12-02 · resigned 2011-05-25
- FORREST, Graham Stuart Lindsay — secretary · British · appointed 2005-12-22 · resigned 2007-05-14
- GRAY, Kevin — secretary · British · appointed 1997-11-27 · resigned 2005-12-22
- JAY, David — secretary · British · appointed 2007-05-14 · resigned 2009-12-02
- TIMMINS, Michael — secretary · British · appointed 1991-05-24 · resigned 1997-11-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-05-16 · resigned 1991-05-24
- FORREST, Graham Stuart Lindsay — director · British · appointed 2005-12-22 · resigned 2011-05-25
- GRAY, Kevin — director · British · appointed 1997-11-27 · resigned 2023-01-03
- GRAY, Steven — director · British · appointed 2007-05-11 · resigned 2011-05-25
- JAY, David — director · British · appointed 2007-05-14 · resigned 2010-01-29
- JENNINGS, Graham Roy — director · British · appointed 2008-06-30 · resigned 2011-05-25
- ROBSON, Ian Hamilton — director · British · appointed 1991-05-24 · resigned 1994-08-01
- SHORT, Lisa Marie — director · British · appointed 2011-05-25 · resigned 2023-01-03
- SOULSBY, Keith — director · British · appointed 2007-05-11 · resigned 2011-05-25
- TIMMINS, Michael — director · British · appointed 1991-05-24 · resigned 1997-11-27
- WRIGHT, Raymond — director · British · appointed 1991-05-24 · resigned 2005-12-22
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1991-05-16 · resigned 1991-05-24

### Beneficial owners (Persons with Significant Control)

- [North East Roof Truss Limited](https://whiteintel.dev/entity/78605c86-3b88-53bc-8bec-8ddc75341e61) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Kevin Gray — 75–100% shares · individual PSC · England — ceased 2023-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02611314
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02611314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ROOF TRUSS COMPANY (NORTHERN) LTD**. Human view: https://whiteintel.dev/entity/a58348da-10d7-5bb4-9945-fea683d3f79c · Structured JSON: https://whiteintel.dev/api/public/dossier/a58348da-10d7-5bb4-9945-fea683d3f79c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._