OpenCompanies

Retrofit U.K. Limited

Company number
02288794
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Aug 1988
Nature of business
Other construction installation
Roofing activities
Other specialised construction activities n.e.c.
Corporate group
TPG Grp Limited (38 companies)

Registered office

85 Water Lane
Middlestown
Wakefield
WF4 4PY

Previous names

  • Kamben Limited (until 24 Oct 1988)

Officers

NameRoleAppointedResigned
MOORE, Barry Richard Director - 18 Dec 2003
HALL, Ian David Secretary - 18 Dec 2003
CRAY, Mostyn Geoffrey Director - 18 Dec 2003
MARKS, Kevin Paul Director - 18 Dec 2003
HALL, Gillian Barbara Director 15 Sep 2005 10 Feb 2010
HALL, Gillian Barbara Secretary 18 Dec 2003 10 Feb 2010
LAMB, James Director 27 Dec 2018 9 Mar 2019
MCCRONE, Peter Wilson Director 9 Mar 2019 5 Aug 2019
HALL, Ian David Director - 19 Nov 2019
DOHERTY, Carl Director 10 Nov 2020 20 Apr 2023
SMITH, Lee Antony Director 10 Nov 2020 20 Apr 2023
MILLS, Frederick John Director 30 Oct 2019 20 Apr 2023
TAYLOR, Neville Director 20 Apr 2023 1 Jan 2025
TAYLOR, Neville Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Ian David Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Apr 2019
Srrt24 Holdings Ltd Limited Ownership Of Shares 75 To 100 Percent 22 Apr 2019 19 Jul 2019
Sdsr Roofing & Cladding Ltd Significant Influence Or Control 19 Jul 2019 20 Apr 2023
Tpg Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 £351,349 £15,519 2
31 Mar 2021 £335,356 £17,044 2
31 Mar 2020 - £36,537 14
31 Mar 2019 - £2 14
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Retrofit U.K. Limited → TPG Grp Limited

Companies at the same address

Data