SANDTOFT ROOF TILES LIMITED

Overview

Company Name	SANDTOFT ROOF TILES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02509718
Jurisdiction	England/Wales
Date of Creation	Jun 08, 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 SANDTOFT ROOF TILES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SANDTOFT ROOF TILES LIMITED located?

Registered Office Address	Wienerberger House Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SANDTOFT ROOF TILES LIMITED?

Previous Company Names
Company Name	From	Until
SANDTOFT HOLDINGS LIMITED	Jun 08, 1990	Jun 08, 1990

What are the latest accounts for SANDTOFT ROOF TILES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANDTOFT ROOF TILES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for SANDTOFT ROOF TILES LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Appointment of Mrs Jennifer Margaret Halliday as a director on Mar 03, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Paul Stevenson as a director on Mar 02, 2023	1 pages	TM01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Termination of appointment of Christoph Domenig as a director on Dec 17, 2018	1 pages	TM01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Director's details changed for Mr Keith Stuart Barker on Sep 01, 2017	2 pages	CH01

Sep 01, 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on Sep 01, 2017	1 pages	TM01

Aug 11, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Oct 13, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

View All Filings

Who are the officers of SANDTOFT ROOF TILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRACE, Michael Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom	Jun 26, 2014		Secretary	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom				188885000001
BARKER, Keith Stuart Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom	Nov 19, 2013		Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom	England	British	1961-6	110773520001
HALLIDAY, Jennifer Margaret Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	Mar 03, 2023		Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	England	British	1960-6	193238570002
CUSK, Katherine Abigail 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire	Apr 12, 2007	Jan 10, 2008	Secretary	279a High Street Boston Spa LS23 6AL Leeds West Yorkshire		British		100123400002
FEW, Kaye Suzanne Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom	May 01, 2010	Jun 26, 2014	Secretary	Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom				152223480001
OLDRIDGE, Simon Dominic Sinclair Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire	Feb 01, 2000	Mar 31, 2010	Secretary	Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire		British		69510150002
WAITE, Eric 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		Jan 31, 2000	Secretary	8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		British		7980100003
CUSK, Katherine Abigail 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire	Aug 12, 2004	Jan 10, 2008	Director	279a High Street Boston Spa LS23 6AL Leeds West Yorkshire		British	1975-2	100123400002
DOMENIG, Christof Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom	Feb 07, 2013	Dec 17, 2018	Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom	Austria	Austrian	1965-5	176121930002
KOEKOEK, Bert Jan Bernhardstraat 11 4175 Ed Haaften The Netherlands	Jan 10, 2008	Nov 19, 2013	Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	119912460001
NIEUWOUDT, Tiffany Louise Horsemill House Horsemill Lane Bishop Monkton HG3 3QB Harrogate North Yorkshire	Sep 30, 2004	Jan 10, 2008	Director	Horsemill House Horsemill Lane Bishop Monkton HG3 3QB Harrogate North Yorkshire		British	1972-12	119956240002
OLDRIDGE, Christopher Frederick Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside		May 12, 2003	Director	Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside		British	1945-2	7979570001
OLDRIDGE, Elaine Karen The Old Vicarage Church Causeway LS23 7AE Thorp Arch Wetherby West Yorkshire	Mar 26, 1998	Jan 10, 2008	Director	The Old Vicarage Church Causeway LS23 7AE Thorp Arch Wetherby West Yorkshire	United Kingdom	British	1941-11	78791160001
OLDRIDGE, Janet Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire	Mar 26, 1998	Aug 12, 2004	Director	Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire		British	1948-8	58065280002
OLDRIDGE, Joanna 2 Elm Road Waltham DN37 0HR Grimsby North East Lincolnshire	Mar 26, 1998	May 12, 2003	Director	2 Elm Road Waltham DN37 0HR Grimsby North East Lincolnshire		British	1948-6	58183520002
OLDRIDGE, Julia Abigail Bardney Hall DN18 5DF Barton On Humber South Humberside		Mar 21, 1997	Director	Bardney Hall DN18 5DF Barton On Humber South Humberside		British	1907-2	7979580001
OLDRIDGE, Martin Henry Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire		Apr 03, 2008	Director	Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire	United Kingdom	British	1940-2	7979590001
OLDRIDGE, Neville William Sinclair Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire		Aug 12, 2004	Director	Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire		British	1933-5	7979600003
OLDRIDGE, Nicholas James Littlehempston TQ9 6LW Totnes Brookwood Devon England	Aug 12, 2004	Jan 09, 2015	Director	Littlehempston TQ9 6LW Totnes Brookwood Devon England	United Kingdom	British	1970-4	63463570005
OLDRIDGE, Richard Alexander 10 New Street Elsham DN20 0RW Brigg North Lincolnshire		May 12, 2003	Director	10 New Street Elsham DN20 0RW Brigg North Lincolnshire		British	1947-3	7979610004
OLDRIDGE, Simon Dominic Sinclair Southford Lane Staverton TQ9 6NZ Totnes Southford House Devon England	Aug 12, 2004	Jan 09, 2015	Director	Southford Lane Staverton TQ9 6NZ Totnes Southford House Devon England	England	British	1967-10	69510150003
SCHEUCH, Heimo Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Jan 10, 2008	Nov 28, 2011	Director	Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Austria	Austrian	1966-10	100521050001
SCHWARZMAYR, Harald Anton Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	Dec 31, 2008	Sep 01, 2017	Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	United Kingdom	Austrian	1969-6	103815020002
SIMPSON, David Anthony 8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	Jan 10, 2008	Dec 31, 2008	Director	8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	United Kingdom	British	1953-10	70608880001
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Apr 03, 2008	Mar 02, 2023	Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	113293590001
VAN DER BIEST, Johan Dalenstraat 46b 3020 Herent Belgium	Jan 10, 2008	Nov 19, 2013	Director	Dalenstraat 46b 3020 Herent Belgium	Belgium	Belgian	1963-6	127300940001
WAITE, Eric 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		Jan 31, 2000	Director	8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		British	1939-4	7980100003
WUYTS, Karel Lierselei 118 B-2390 Oostmalle Belgium	Jan 10, 2008	Dec 31, 2008	Director	Lierselei 118 B-2390 Oostmalle Belgium		Belgian	1946-9	127300810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDTOFT ROOF TILES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wienerberger Limited

Apr 06, 2016

Brooks Drive

SK8 3SA Cheadle

Wienerberger House

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House Register
Registration Number	5299520

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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