- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
RINUS ROOFING SUPPLIES LIMITED
RINUS ROOFING SUPPLIES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06788061). UBO chain traced 12 hops, 6 owners, 10 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-01-12
- Legal form
- ltd
- Activity
- 46130
- Registered office
- First Floor, Block A, Clifton Park Avenue, York, YO30 5PB, England
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.
- RINUS ROOFING SUPPLIES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RINUS ROOFING SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06788061
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-12
- Registered office
- First Floor, Block A, Clifton Park Avenue, York, YO30 5PB, England
- SIC
- 46130
People & control
11 parties · 3 currentEvery 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.
- Burton Roofing Merchants Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 3 other companies- DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITEDbeneficial owner
- D R B S HOLDINGS LIMITEDbeneficial owner
- CUPA-BURTON GROUP LIMITEDbeneficial owner
- FERNÁNDEZ, Javier Fernández
- director · Spanish · appointed 2021-03-02 · Companies House
- LEIGH, Ian
- director · British · appointed 2023-06-20 · Companies House
- director · British · appointed 2015-03-02 · resigned · Companies House
- ALLON, Paul Christopher
- director · British · appointed 2021-03-02 · resigned · Companies House
- DAVIDSON, Arthur Jospeh
- director · British · appointed 2011-07-11 · resigned · Companies House
- HATTEE, Paul Arthur
- director · British · appointed 2021-03-02 · resigned · Companies House
- HESTON-KING, Suzanne
- director · British · appointed 2009-01-12 · resigned · Companies House
- Mrs Jacqueline Proos
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register
- PROOS, David Marinus
- director · British · appointed 2009-01-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register
- WATSON, John Richard
- director · British · appointed 2011-12-01 · resigned · Companies House
- WOOD, Thomas
- director · British · appointed 2023-06-20 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RINUS ROOFING SUPPLIES LIMITED?
- What is RINUS ROOFING SUPPLIES LIMITED's risk level?
- Where does RINUS ROOFING SUPPLIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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