# Solway Slate & Tile Co Ltd

## Details

- **Company number:** [03173802](https://find-and-update.company-information.service.gov.uk/company/03173802)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Mar 1996
- **Registered office:** UNIT 10A BRUNEL WAY, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CA1 3NQ
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials
- **Corporate group:** [Roofing Supplies Group Holdings Limited](/group/13244) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Teresa Elizabeth | secretary | 29 Oct 2018 |  |
| ROBERTS, Matthew Joseph | director | 29 Oct 2018 |  |
| PHILLIPS, Stephen Charles | director | 29 Oct 2018 |  |
| RAWLING, Michael | director | 28 Oct 1996 | 29 Oct 2018 |
| GRANT, Ian David | director | 15 Mar 1996 | 29 Oct 2018 |
| GRANT, Ian David | secretary | 15 Mar 1996 | 29 Oct 2018 |
| CASS, Brian Richard | director | 15 Mar 1996 | 6 Jul 2009 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 15 Mar 1996 | 15 Mar 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 15 Mar 1996 | 15 Mar 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 15 Mar 1996 | 15 Mar 1996 |



## 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 | 1 Nov 2018 |  |
| Mrs Teresa Elizabeth Phillips | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2018 | 1 Nov 2018 |
| Mr Stephen Charles Phillips | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2018 | 1 Nov 2018 |
| North West Roofing Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2018 | 29 Oct 2018 |
| Mr Michael Rawling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2018 |
| Mr Ian David Grant | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 29 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £10 | - | - |
| 31 May 2025 | - | - | 0 |
| 31 May 2024 | - | - | 0 |
| 31 May 2023 | - | £0 | 0 |
| 31 May 2022 | - | £7,844 | 2 |
| 31 May 2021 | £584,010 | £7,876 | 2 |
| 31 May 2020 | £618,004 | £34,431 | 7 |
| 31 May 2019 | £852,210 | £416,897 | 8 |
| 31 Mar 2018 | £1,128,124 | £507,095 | 11 |
| 31 Mar 2017 | £974,273 | £347,613 | 11 |



## Owned by

Solway Slate & Tile Co Ltd → [Roofing Supplies Group Holdings Limited](/company/06701566)




## Directors' other companies

- [PHILLIPS, Stephen Charles](/person/8511833) - director at [Roofing Supplies Group Holdings Limited](/company/06701566)
- [PHILLIPS, Stephen Charles](/person/8511833) - director at [B & M Henderson Limited](/company/01163054)
- [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 [B & M Henderson Limited](/company/01163054)