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Companies/01857434

Polyroof Products Limited

Private Limited Company · Flint

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-23 · No cessation recorded

Source record 122876664
Show 2 ceased records
DR
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-02-23

Source record 121806481
NR
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-02-23

Source record 121806642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MT
Michael Anthony ThomasCurrent director
Appointed 2025-09-26 · 1 yr · Director
+5 others
PR
Patrick RobertsCurrent director
Appointed 2022-07-16 · 4 yrs · Operations Director
+6 others
DR
David RobertsCurrent secretaryCurrent director
Appointed 1997-12-05 · 28 yrs · Director-Engineer
+7 others
NR
Nicholas RobertsCurrent director
Appointed 1995-08-01 · 31 yrs · Company Director
+9 others
Show 6 historical appointments
JW
James WestawayResigned director
Resigned 2022-08-03 · 2 yrs · Commercial Director
SH
Steven HenshawResigned director
Resigned 2016-09-29 · 8 yrs · Technical Manager
JR
Joyce RobertsResigned directorResigned secretary
Resigned 1991-11-01 · 6 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1991-11-01 · 4 yrs · Company Director
GR
Graeme RobertsResigned director
Resigned 1991-11-01 · 33 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active