# B & M Henderson Limited

## Details

- **Company number:** [01163054](https://find-and-update.company-information.service.gov.uk/company/01163054)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Mar 1974
- **Registered office:** ROOFING SUPPLIES GROUP LTD FIRST FLOOR, UNIT 8, ST GEORGES COURT, KIRKHAM, PR4 2EF
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Stephen Charles | director | 31 May 2022 |  |
| ROBERTS, Matthew Joseph | director | 31 May 2022 |  |
| HENDERSON, Mark Stuart | secretary | 14 Sep 2013 | 31 May 2022 |
| HENDERSON, Mark Stuart | director | - | 31 May 2022 |
| HENDERSON, Karen | secretary | 20 Jun 2008 | 14 Sep 2013 |
| HENDERSON, Brian | secretary | - | 20 Jun 2008 |
| HENDERSON, Brian | director | - | 1 Oct 1993 |
| HENDERSON, Margaret Minnie | director | - | 16 Feb 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roofing Supplies Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2022 |  |
| Mr Mark Stuart Henderson | ownership-of-shares-75-to-100-percent-as-firm | 14 Sep 2016 | 31 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £8,000 | - | - |
| 31 May 2025 | - | £442 | 0 |
| 31 May 2024 | - | £18 | 4 |
| 31 May 2023 | £8,000 | £2,475 | 7 |
| 31 May 2022 | £83,369 | £15,922 | 6 |





## Directors' other companies

- [PHILLIPS, Stephen Charles](/person/8511833) - director at [Roofing Supplies Group Holdings Limited](/company/06701566)
- [PHILLIPS, Stephen Charles](/person/8511833) - director at [Solway Slate & Tile Co Ltd](/company/03173802)
- [PHILLIPS, Stephen Charles](/person/8511833) - director at [North West Roofing Supplies Limited](/company/14381623)
- [PHILLIPS, Stephen Charles](/person/8511833) - director at [North East Roofing Supplies Limited](/company/14446289)
- [ROBERTS, Matthew Joseph](/person/8511829) - director at [North West Roofing Supplies Limited](/company/14381623)
- [ROBERTS, Matthew Joseph](/person/8511829) - director at [North East Roofing Supplies Limited](/company/14446289)
- [ROBERTS, Matthew Joseph](/person/8511829) - director at [Solway Slate & Tile Co Ltd](/company/03173802)



## Companies at the same address

- [Highgate Wg Investments Limited](/company/16976398) (16976398)
- [North East Roofing Supplies Limited](/company/14446289) (14446289)
- [North West Roofing Supplies Limited](/company/14381623) (14381623)
- [North West Truck Hire Ltd](/company/08735065) (08735065)
- [Roofing Supplies Group Holdings Limited](/company/06701566) (06701566)
- [Roofing Supplies Group Ltd](/company/02181364) (02181364)
- [Roofing Supplies Northern Limited](/company/16895708) (16895708)
- [RSG Timber Ltd](/company/14437855) (14437855)
- [RSG Trade Counters Limited](/company/16505256) (16505256)
- [Scotia Roofing Supplies Limited](/company/16893322) (16893322)