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Companies/01202654

Rooksby Roofing Limited

Manufacture of flat glass · Brackenfield

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
CU
Mr Christopher UttingIndividual
Significant influence or control

Notified 2018-04-06 · No cessation recorded

Source record 181939949
Rooksby Roofing Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-04-06 · No cessation recorded

Source record 185732868
DR
Mr Daniel James RooksbyIndividual
Significant influence or control

Notified 2018-04-06 · No cessation recorded

Source record 193410060
Show 3 ceased records
EF
Mr Edward Peter FordIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 190161316
SR
Mr Stephen RooksbyIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 190161319
Rooksby Roofing (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 190161756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CU
Christopher UttingCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+2 others
DR
Daniel RooksbyCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+2 others
IN
Ian NewboldCurrent director
Appointed 2017-05-01 · 9 yrs · Non-Executive Director
Show 6 historical appointments
EF
Edward FordResigned secretaryResigned director
Resigned 2003-04-04 · 15 yrs
SR
Stephen RooksbyResigned director
Resigned 2002-01-01 · 16 yrs · Managing Director
GW
Geoffrey WallaceResigned director
Resigned 1992-05-04 · 3 yrs · Contracts Director
KR
Karen RooksbyResigned secretary
Resigned 1991-12-31 · 11 yrs
AR
Alan RooksbyResigned director
Resigned 1991-12-31 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active