Cross Check

CROWN ROOFING (CENTRES) LIMITED

Company Number

02828966

Private limited company
Active
OverviewPeopleRelated
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

BRYCE, Douglas Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Topek Ltd 15 Cambuslang Road Cambuslang Glasgow G32 8NB United Kingdom
Country of Residence
United Kingdom

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
England

EVANS, Brian William

Role
Resigned
Secretary
Occupation
Contract Manager And Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Pond Road Bramley Basingstoke Hampshire RG26 5UJ

EVANS, John Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield House Headley Newbury Berkshire RG15 8JY

LANGSTRAAT, Frank

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom

CREST ROOFING LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

EVANS, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Contract Manager And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Manor Place Speen Newbury Berkshire RG14 1RB
Country of Residence
United Kingdom

KELMONAITE, Jovita

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Lithuanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
England

LANGSTRAAT, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
United Kingdom

LANGSTRAAT, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ
Country of Residence
United Kingdom

OVEREND, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
Scotland

PEARSON, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
England

SANDERS, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Roof Tiler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wordsworth Great Hollands Bracknell Berkshire RG12 8UB

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
United Kingdom

VAN HUET, Arnold Bernard Gerardus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
United Kingdom

VIRGO, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
Wales

WHITE, Michael Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Pvh Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom

Crest Roofing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Howdenshire Way Knedlington Road Howden Goole East Yorkshire DN14 7HZ United Kingdom