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ROOKSBY ROOFING LIMITED

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Company·GB·oo:GB-COH-01202654
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Uttingbeneficial owner→ROOKSBY ROOFING LIMITED
  2. 1Mr Edward Peter Fordbeneficial owner 50%→ROOKSBY ROOFING LIMITED
  3. 1Mr Stephen Rooksbybeneficial owner 50%→ROOKSBY ROOFING LIMITED
  4. 1Mr Daniel James Rooksbybeneficial owner→ROOKSBY ROOFING LIMITED
  5. 1ROOKSBY ROOFING GROUP HOLDINGS LIMITEDbeneficial owner 100%→ROOKSBY ROOFING LIMITED
  6. 1Mr Stephen Rooksbybeneficial owner 37.5%→ROOKSBY ROOFING LIMITED
  7. 1ROOKSBY ROOFING (HOLDINGS) LIMITEDbeneficial owner 87.5%→ROOKSBY ROOFING LIMITED
  8. 1Mr Edward Peter Fordbeneficial owner 37.5%→ROOKSBY ROOFING LIMITED
  9. 2Mr Daniel James Rooksbybeneficial owner 50%→ROOKSBY ROOFING GROUP HOLDINGS LIMITED
  10. 2Mr Christopher Uttingbeneficial owner 50%→ROOKSBY ROOFING GROUP HOLDINGS LIMITED
  11. 2Mr Daniel James Rooksbybeneficial owner 37.5%→ROOKSBY ROOFING GROUP HOLDINGS LIMITED
  12. 2Mr Christopher Uttingbeneficial owner 37.5%→ROOKSBY ROOFING GROUP HOLDINGS LIMITED
  13. 2Mr Christopher Uttingbeneficial owner 37.5%→ROOKSBY ROOFING (HOLDINGS) LIMITED
  14. 2Mr Daniel James Rooksbybeneficial owner 37.5%→ROOKSBY ROOFING (HOLDINGS) LIMITED
  15. 2Mr Edward Peter Fordbeneficial owner 37.5%→ROOKSBY ROOFING (HOLDINGS) LIMITED
  16. 2Mr Stephen Rooksbybeneficial owner 37.5%→ROOKSBY ROOFING (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
01202654
Status
active
Type
ltd
Incorporated
1975-03-06
Registered office
Rooksby House, Lindway Lane, Brackenfield, Derbyshire, DE55 6DA
SIC
43910
Officers · 3 active
  • NEWBOLD, Ian Harvey
    director · British · appt 2017-05-01
  • ROOKSBY, Daniel James
    director · British · appt 2017-05-01
  • UTTING, Christopher
    director · British · appt 2017-05-01
  • FORD, Edward(resigned)
    secretary · British · appt 2003-04-04
  • ROOKSBY, Karen Elaine(resigned)
    secretary · British
  • FORD, Edward(resigned)
    director · British · appt 2002-01-01
  • ROOKSBY, Alan(resigned)
    director · British
  • ROOKSBY, Stephen(resigned)
    director · British · appt 2002-01-01
  • WALLACE, Geoffrey Stewart(resigned)
    director · British · appt 1992-05-04
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.