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Companies/01892372

Springs Roofing Limited

Roofing activities · Chester Le Street

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Northern Bear Roofing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 110837777
Show 1 ceased record
Northern Bear PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 117597365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
SM
Sean McmahonCurrent director
Appointed 2024-08-01 · 2 yrs · Contracts Director
JD
John DaviesCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+14 others
PS
Paul SoulsbyCurrent director
Appointed 2018-04-06 · 8 yrs · Contracts Director
SR
Steven RobertsCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+52 others
WE
Wendy EdgellCurrent secretary
Appointed 2011-10-26 · 14 yrs
+1 other
MR
Matthew RowleyCurrent director
Appointed 2008-04-01 · 18 yrs · Managing Director
+1 other
Show 16 historical appointments
JD
Julian Nigel DavisResigned director
Resigned 2025-05-09 · Chief Financial Officer
JB
Jeff BaryshnikResigned director
Resigned 2023-01-06 · Asset Manager
TH
Thomas HayesResigned director
Resigned 2020-06-01 · 4 yrs · Finance Director
RG
Richard GordonResigned director
Resigned 2017-04-01 · 5 yrs · Commercial Director
GF
Graham ForrestResigned secretary
Resigned 2009-12-02 · 1 yr
GJ
Graham JenningsResigned director
Resigned 2008-06-30 · 11 yrs · Director
DJ
David JayResigned directorResigned secretary
Resigned 2007-05-14 · 2 yrs · Director
SG
Steven GrayResigned director
Resigned 2007-05-11 · 5 yrs · Director
KS
Keith SoulsbyResigned director
Resigned 2007-05-11 · 16 yrs · Director
GF
Graham ForrestResigned director
Resigned 2006-07-11 · 5 yrs · Director
JP
Jon PitherResigned director
Resigned 2006-07-11 · 1 yr · Director
KM
Keith MuldoonResigned director
Resigned 1995-10-21 · 29 yrs · Director
JL
Jeffrey LightleResigned director
Resigned 1990-12-19 · 15 yrs · Director
AJ
Andrea JacksonResigned secretary
Resigned 1990-12-19 · 15 yrs
ML
Minnie LightleResigned director
Resigned 1989-10-10 · 2 yrs · Housewife

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active