OpenCompanies

Roots Group UK Limited

Company number
01895731
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1985
Nature of business
Activities of production holding companies
Activities of construction holding companies
Activities of distribution holding companies
Architectural activities

Registered office

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Previous names

  • Dawnpalm Limited (until 9 Jul 1985)
  • Areen Design Services Limited (until 8 Mar 2018)

Officers

NameRoleAppointedResigned
COTTERELL, Trevor Francis Secretary - 25 Jul 1997
GODFREY, Allan James Director 1 Jul 2001 20 Mar 2003
AMIN, Raghis Director 1 Jul 2001 31 Mar 2003
NAYLOR, Clive Robert Director 1 Jun 1995 31 Mar 2003
DAY, Martin Christopher Director 1 Jun 1995 31 Mar 2003
DAY, Martin Christopher Secretary 25 Jul 1997 31 Oct 2003
SALHAB, Omar Youssef Director - 22 Nov 2012
COTTERELL, Trevor Francis Director - 5 Jan 2018
ZIADEH, Raid Nicolas Director - 5 Jan 2018
CHAMBERS, Pauline Laura, Mrs. Director 4 Apr 2011 5 Jan 2018
CHAMBERS, Pauline Laura, Mrs. Secretary 31 Oct 2003 5 Jan 2018
WICKES, James Nicholas Becher Director 31 Jan 2019 28 Jun 2021
SOUAID, Karim Anton Director 5 Jan 2018 7 May 2025
MACKI, Haythem Mahmood Abd Al-Nabi Director 19 Aug 2025
ZIADE, Bassem Nicolas Director 5 Jan 2018
FANSA, Mohamad Oussama Director 5 Jan 2018

Control

NameNature of controlNotifiedCeased
El Mouhtaz El Sawaf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2018

Accounts

Connections

Controls

Registered address

717 companies are registered at this address - likely a registration agent.

Data