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Companies/03173802

Solway Slate & Tile Co. Ltd

Agents involved in the sale of timber and building materials · Carlisle

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Roofing Supplies Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · No cessation recorded

Source record 186877443
Show 5 ceased records
TP
Mrs Teresa Elizabeth PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-29 · Ceased 2018-11-01

Source record 185235640
SP
Mr Stephen Charles PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-29 · Ceased 2018-11-01

Source record 185236580
North West Roofing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-29 · Ceased 2018-10-29

Source record 192486893
IG
Mr Ian David GrantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 187206180
MR
Mr Michael RawlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 187206183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MR
Matthew RobertsCurrent director
Appointed 2018-10-29 · 7 yrs · Managing Director
+8 others
TP
Teresa PhillipsCurrent secretary
Appointed 2018-10-29 · 7 yrs
SP
Stephen PhillipsCurrent director
Appointed 2018-10-29 · 7 yrs · Ceo
+8 others
Show 7 historical appointments
MR
Michael RawlingResigned director
Resigned 1996-10-28 · 22 yrs · Manager
CorpCombined Nominees LimitedResigned director
Resigned 1996-03-15
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-03-15
BC
Brian CassResigned director
Resigned 1996-03-15 · 13 yrs · Roofing Products Manufacturing
IG
Ian GrantResigned directorResigned secretary
Resigned 1996-03-15 · 22 yrs · Roofing Products Manufacturer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active