Burrows Industrial Roofing Limited
- Company number
- 03827387
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1999
- Nature of business
- Construction of commercial buildings
- Corporate group
- GPA Klm Ltd (107 companies)
Registered office
Previous names
- Solo Industrial Services Limited (until 15 Oct 1999)
- Sser (99) Limited (until 8 Nov 2022)
- Stoneleigh Services Limited (until 24 Oct 2022)
- Sserv (99) Limited (until 12 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate-Nominee-Secretary | 18 Aug 1999 | 27 Sep 1999 |
| ALLSOPP, Nicholas James | Nominee-Director | 18 Aug 1999 | 27 Sep 1999 |
| QUINTON, Ian | Director | 27 Sep 1999 | 6 Jan 2000 |
| DEDICOAT, Craig | Secretary | 27 Sep 1999 | 30 Aug 2003 |
| DEDICOAT, Brian | Secretary | 6 Jan 2000 | 31 Jan 2010 |
| DAVIS, Stephen Colin | Director | 8 Aug 2001 | 1 May 2013 |
| WHITE, Steffan David | Director | 30 Sep 2019 | 29 Jul 2022 |
| SMITH, Roger | Director | 21 Oct 2013 | 16 Sep 2022 |
| DEDICOAT, Craig | Secretary | 31 Jan 2010 | 10 Jun 2024 |
| DEDICOAT, Craig | Director | 27 Sep 1999 | 10 Jun 2024 |
| MORTIMER, Karen Lilwyn | Director | 10 Jun 2024 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Colin Davis | Ownership Of Shares 25 To 50 Percent | 28 Aug 2016 | 28 Aug 2016 |
| Mrs Samantha Dedicoat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 9 Jun 2024 |
| Mr Craig Dedicoat | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 10 Jun 2024 |
| Gpa Klm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2024 |
Accounts
Connections
Owned by
Burrows Industrial Roofing Limited → GPA Klm Ltd