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LATIUM ROOFING SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LATIUM PLASTICS ENTERPRISES LIMITEDbeneficial owner 100%→LATIUM ROOFING SYSTEMS LIMITED
- 1Mr Brian George Kennedybeneficial owner 100%→LATIUM ROOFING SYSTEMS LIMITED
- 1LATIUM PLASTICS ENTERPRISES LIMITEDbeneficial owner 87.5%→LATIUM ROOFING SYSTEMS LIMITED
- 1Mr Brian George Kennedybeneficial owner 87.5%→LATIUM ROOFING SYSTEMS LIMITED
- 2LPE HOLDCO LIMITEDbeneficial owner 100%→LATIUM PLASTICS ENTERPRISES LIMITED
- 2Mr Brian George Kennedybeneficial owner 100%→LATIUM PLASTICS ENTERPRISES LIMITED
- 3Mr Brian George Kennedybeneficial owner 100%→LPE HOLDCO LIMITED
- 3Mr Brian George Kennedybeneficial owner 87.5%→LPE HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 05820962
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-18
- Registered office
- Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
- SIC
- 70100
Officers · 7 active
- KENNEDY, Daniel Seandirector · British · appt 2016-05-26
- KENNEDY, Jonathon Stevendirector · British · appt 2016-12-07
- KENNEDY, Jordan Robertdirector · British · appt 2016-12-07
- KENNEDY, Patrick Briandirector · British · appt 2016-12-07
- KIRK, Adrian Christopherdirector · British · appt 2017-08-01
- SLADE, Juliandirector · British · appt 2012-11-26
- THOMSON, Andrew Walter Mcraedirector · British · appt 2021-12-17
- STOCK, Bryan(resigned)secretary · British · appt 2006-05-18
- THOMSON, Iain(resigned)secretary · British · appt 2008-06-09
- WALLIS, Daren Johnathan(resigned)secretary · British · appt 2007-10-31
- CHALLINOR, David John(resigned)director · British · appt 2012-01-12
- HALL, Neil Grahame(resigned)director · British · appt 2007-04-13
Beneficial owners · PSC · 1 current
- ■Latium Plastics Enterprises Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Brian George Kennedy75–100% sharesindividual PSC · ceased 2023-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.