# Retrofit U.K. Limited

## Details

- **Company number:** [02288794](https://find-and-update.company-information.service.gov.uk/company/02288794)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1988
- **Registered office:** 85 WATER LANE, MIDDLESTOWN, WAKEFIELD, WF4 4PY
- **Nature of business:** [43290](/sic/43290) Other construction installation, [43910](/sic/43910) Roofing activities, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [TPG Grp Limited](/group/1541) (38 companies)


## Previous names

- Kamben Limited (until 24 Oct 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | director | 20 Apr 2023 |  |
| TAYLOR, Neville | director | 20 Apr 2023 | 1 Jan 2025 |
| 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 |
| HALL, Ian David | director | - | 19 Nov 2019 |
| MCCRONE, Peter Wilson | director | 9 Mar 2019 | 5 Aug 2019 |
| LAMB, James | director | 27 Dec 2018 | 9 Mar 2019 |
| HALL, Gillian Barbara | director | 15 Sep 2005 | 10 Feb 2010 |
| HALL, Gillian Barbara | secretary | 18 Dec 2003 | 10 Feb 2010 |
| MOORE, Barry Richard | director | - | 18 Dec 2003 |
| CRAY, Mostyn Geoffrey | director | - | 18 Dec 2003 |
| HALL, Ian David | secretary | - | 18 Dec 2003 |
| MARKS, Kevin Paul | director | - | 18 Dec 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpg Grp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Apr 2023 |  |
| Sdsr Roofing & Cladding Ltd | significant-influence-or-control | 19 Jul 2019 | 20 Apr 2023 |
| Srrt24 Holdings Ltd Limited | ownership-of-shares-75-to-100-percent | 22 Apr 2019 | 19 Jul 2019 |
| 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 |



## 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 |



## Owned by

Retrofit U.K. Limited → [TPG Grp Limited](/company/14454195)





## Companies at the same address

- [Addison Group Ltd](/company/11854980) (11854980)
- [Bluebell (Southern) Ltd](/company/10188104) (10188104)
- [Bubble & Blow Ltd](/company/12044568) (12044568)
- [Ermaer Limited](/company/08677586) (08677586)
- [Germ Buddies Limited](/company/10843086) (10843086)
- [Hambling Utility Services Limited](/company/06158617) (06158617)
- [Ilondon Ltd](/company/10869687) (10869687)
- [Innovation Ethics](/company/16251282) (16251282)
- [Kanvass Projects Limited](/company/10323950) (10323950)
- [Kings Gap Trading Limited](/company/07329568) (07329568)