ROOF UNITS (GROUP) LIMITED

Overview

Company Name	ROOF UNITS (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490139
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOF UNITS (GROUP) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROOF UNITS (GROUP) LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of ROOF UNITS (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
AIR MOVEMENT GROUP LIMITED	Jun 06, 1990	Jun 06, 1990
BEAMTONE LIMITED	Apr 06, 1990	Apr 06, 1990

What are the latest accounts for ROOF UNITS (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ROOF UNITS (GROUP) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	Yes

What are the latest filings for ROOF UNITS (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Appointment of Lucy Glover as a director on Apr 10, 2026	2 pages	AP01

Apr 14, 2026	Termination of appointment of Matthew John Whyte as a director on Apr 10, 2026	1 pages	TM01

Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

May 17, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

May 14, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 14, 2023	Director's details changed for Mr Fraser Rae on Dec 01, 2023	2 pages	CH01

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Nov 03, 2023	Appointment of Mr Simon Powell as a director on Oct 30, 2023	2 pages	AP01

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Mar 06, 2023	Termination of appointment of Shaun Patrick Kilcoyne as a director on Feb 28, 2023	1 pages	TM01

Mar 06, 2023	Appointment of Matthew John Whyte as a director on Feb 28, 2023	2 pages	AP01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 11, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed	1 pages	CH03

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Dec 13, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

View All Filings

Who are the officers of ROOF UNITS (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466130001
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 10, 2026		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
POWELL, Simon 255 Blackfriars Road SE1 9AX London Level 10 England	Oct 30, 2023		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1977-9	273255530001
RAE, Fraser 255 Blackfriars Road SE1 9AX London Level 10 England	Aug 16, 2017		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1960-6	194539340002
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2000	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England				229757070001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291465830002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320551870001
RAYBOULD, Ian John The Cottage Romsley WV15 6HT Bridgnorth Shropshire		Nov 07, 1997	Secretary	The Cottage Romsley WV15 6HT Bridgnorth Shropshire		British		7419790001
SMITH, Alan 37 Pattison Road NW2 2HL London	Nov 07, 1997	Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
BALL, Geoffrey James 6 Miles Grove DY2 7TT Dudley West Midlands		Jul 31, 1997	Director	6 Miles Grove DY2 7TT Dudley West Midlands		British	1940-11	7443650001
BALL, Raymond Leslie Sunshine Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands		Apr 19, 1996	Director	Sunshine Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands		British	1930-5	7642090001
BLYTHE, David Jon 78 Little Sutton Road Four Oaks B75 6PS Sutton Coldfield West Midlands		Feb 08, 1999	Director	78 Little Sutton Road Four Oaks B75 6PS Sutton Coldfield West Midlands		British	1937-8	16089930001
BRAZIER, Maxwell John Rowardennan Holy Cross Clent DY9 9QG Stourbridge West Midlands		Dec 11, 1992	Director	Rowardennan Holy Cross Clent DY9 9QG Stourbridge West Midlands		British	1942-8	15918120001
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
DAVIS, Ivor Stephen Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	Apr 28, 2000	Nov 28, 2002	Director	Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	England	British	1961-12	59183650001
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks	Nov 28, 2002	Mar 09, 2006	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	32408360001
HAMPSON, Martin The Old Coach House 34 High Street Belbroughton DY9 9SU Stourbridge West Midlands		Oct 31, 1998	Director	The Old Coach House 34 High Street Belbroughton DY9 9SU Stourbridge West Midlands		British	1954-4	67186570001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Nov 28, 2002	Mar 09, 2006	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HARVEY, Joshua Richard Goodwin 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jun 30, 2017	Sep 21, 2018	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1982-8	234687180002
HOYES, Brian William Leslie Ravensnest Cottage Hoar Cross DE13 8RG Burton On Trent Staffs		Jun 30, 1993	Director	Ravensnest Cottage Hoar Cross DE13 8RG Burton On Trent Staffs		British	1934-6	7419830001
HULSE, David John 5 The Mews Barons Court, Upton Warren B61 9ET Bromsgrove Worcestershire		Dec 06, 1994	Director	5 The Mews Barons Court, Upton Warren B61 9ET Bromsgrove Worcestershire		British	1948-7	67028420001
KILCOYNE, Shaun Patrick 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Sep 18, 2018	Feb 28, 2023	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1972-6	250234110001
LAMBERT, Arthur Ian Nicholas 6 Gladys Road NW6 2PX London	Apr 22, 2002	Jul 08, 2003	Director	6 Gladys Road NW6 2PX London		British	1962-12	70575580001
MADDEN, Brian 10 Green Close Hawkinge CT18 7EL Folkestone Kent	Oct 31, 1998	Dec 07, 1999	Director	10 Green Close Hawkinge CT18 7EL Folkestone Kent		British	1952-12	59061550003
NOREWOOD, Joseph 377 The Northway Sedgley DY3 3RS Dudley West Midlands		Sep 30, 1997	Director	377 The Northway Sedgley DY3 3RS Dudley West Midlands		British	1936-9	37184760001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Mar 09, 2006	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
NORRIS, Peter Edward Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire	Oct 31, 1998	Apr 28, 2000	Director	Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		British	1947-2	11929790002
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PARKIN, Neil Richard 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 11, 2009	Jun 18, 2018	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	United Kingdom	Uk	1953-6	216863780001
PARSONS, Christopher Anthony Treheathie Iffin Lane CT4 7BE Canterbury Kent	Apr 28, 2000	Oct 31, 2001	Director	Treheathie Iffin Lane CT4 7BE Canterbury Kent		British	1960-12	71211220001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Mar 09, 2006	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
PRICE, David John 8 Tamworth Road B75 6DG Sutton Coldfield West Midlands	Dec 01, 1993	Apr 19, 1996	Director	8 Tamworth Road B75 6DG Sutton Coldfield West Midlands		British	1959-5	35415160001
RAYBOULD, Ian John The Cottage Romsley WV15 6HT Bridgnorth Shropshire		Jun 01, 1995	Director	The Cottage Romsley WV15 6HT Bridgnorth Shropshire		British	1941-2	7419790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOF UNITS (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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