---
title: "LATIUM ROOFING SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb
json: https://whiteintel.dev/api/public/dossier/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb
identifier: oo:GB-COH-05820962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATIUM ROOFING SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05820962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb  

## Ownership & control

### Owners / controllers

- **LATIUM PLASTICS ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55736473-9032-5a2a-ad92-5a7d7cbd93d5
- **Mr Brian George Kennedy** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8d34c71-1460-525e-9de5-8228d28ac2e3
- **LATIUM PLASTICS ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55736473-9032-5a2a-ad92-5a7d7cbd93d5
- **Mr Brian George Kennedy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb3810f5-1d5c-4467-82e1-7a736b0bdde9

### Holdings / subsidiaries

- **ULTRA IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb2cf2af-7723-5cdb-b9ad-a6895976d80b
- **ULTRAFRAME (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7559051-45da-58c2-aa4a-3cf2c8df3d29
- **WYE VALLEY ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4b6a314-b4b7-5d07-955e-1405e5388b5f
- **ULTRA IP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb2cf2af-7723-5cdb-b9ad-a6895976d80b
- **WYE VALLEY ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4b6a314-b4b7-5d07-955e-1405e5388b5f
- **RAPID PROTOTYPING SYSTEMS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bce3cf8-cc9f-5a00-a55e-e406f7bde74d
- **HOIME 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/750940d3-f1cb-5e66-b1bb-f01cae2b3df0
- **HOIME 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/722f016b-1672-5b50-89ac-71630d524ab3
- **LATIUM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4477e35-50bf-5b46-917a-f3db6803bb4b
- **ULTRAFRAME (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7559051-45da-58c2-aa4a-3cf2c8df3d29

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

1. **LATIUM PLASTICS ENTERPRISES LIMITED** — beneficial owner 100% → *LATIUM ROOFING SYSTEMS LIMITED*
1. **Mr Brian George Kennedy** — beneficial owner 100% → *LATIUM ROOFING SYSTEMS LIMITED*
1. **LATIUM PLASTICS ENTERPRISES LIMITED** — beneficial owner 87.5% → *LATIUM ROOFING SYSTEMS LIMITED*
1. **Mr Brian George Kennedy** — beneficial owner 87.5% → *LATIUM ROOFING SYSTEMS LIMITED*
2. **LPE HOLDCO LIMITED** — beneficial owner 100% → *LATIUM PLASTICS ENTERPRISES LIMITED*
2. **Mr Brian George Kennedy** — beneficial owner 100% → *LATIUM PLASTICS ENTERPRISES LIMITED*
2. **LPE HOLDCO LIMITED** — beneficial owner 87.5% → *LATIUM PLASTICS ENTERPRISES LIMITED*
2. **Mr Brian George Kennedy** — beneficial owner 87.5% → *LATIUM PLASTICS ENTERPRISES LIMITED*
3. **Mr Brian George Kennedy** — beneficial owner 100% → *LPE HOLDCO LIMITED*
3. **Mr Brian George Kennedy** — beneficial owner 87.5% → *LPE HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05820962`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2006-05-18
- **Registered office:** ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
- **SIC:** 70100 - Activities of head offices

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05820962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05820962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATIUM ROOFING SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb._

_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"._