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LATIUM ROOFING SYSTEMS LIMITED

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Company·GB·oo:GB-COH-05820962

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1LATIUM PLASTICS ENTERPRISES LIMITEDbeneficial owner 100%LATIUM ROOFING SYSTEMS LIMITED
  2. 1Mr Brian George Kennedybeneficial owner 100%LATIUM ROOFING SYSTEMS LIMITED
  3. 1LATIUM PLASTICS ENTERPRISES LIMITEDbeneficial owner 87.5%LATIUM ROOFING SYSTEMS LIMITED
  4. 1Mr Brian George Kennedybeneficial owner 87.5%LATIUM ROOFING SYSTEMS LIMITED
  5. 2LPE HOLDCO LIMITEDbeneficial owner 100%LATIUM PLASTICS ENTERPRISES LIMITED
  6. 2Mr Brian George Kennedybeneficial owner 100%LATIUM PLASTICS ENTERPRISES LIMITED
  7. 3Mr Brian George Kennedybeneficial owner 100%LPE HOLDCO LIMITED
  8. 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 Sean
    director · British · appt 2016-05-26
  • KENNEDY, Jonathon Steven
    director · British · appt 2016-12-07
  • KENNEDY, Jordan Robert
    director · British · appt 2016-12-07
  • KENNEDY, Patrick Brian
    director · British · appt 2016-12-07
  • KIRK, Adrian Christopher
    director · British · appt 2017-08-01
  • SLADE, Julian
    director · British · appt 2012-11-26
  • THOMSON, Andrew Walter Mcrae
    director · 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

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