OpenCompanies

MS Roofing Supplies Limited

Company number
05698213
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2006
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Turbo Acquisitions 10 Bidco Limited (38 companies)

Registered office

Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Previous names

  • MID Sussex Roofing Supplies (Worthing) Limited (until 13 Dec 2012)

Officers

NameRoleAppointedResigned
ROBINSON, Richard Philip Director 30 Jun 2023
SPOKES, Daniel Edward Director 30 Jun 2023
ROBINSON, Richard Secretary 30 Jun 2023
STABLES, Martin Wayne Director 30 Jun 2023 8 Dec 2025
CUDD, Peter Allan Director 30 Jun 2023 21 Nov 2025
PITTINGALE, Allun Director 30 Jun 2023 30 May 2025
FLETCHER, Glynn Director 14 Jan 2014 30 Jun 2023
SIRIANO, Antonio Director 4 Feb 2006 30 Jun 2023
TETTERSELL, Nicholas Director 4 Feb 2006 7 Mar 2019
FLETCHER, Glynn Director 4 Feb 2006 14 Jan 2014
GRAVE, Elizabeth Jane Secretary 4 Feb 2006 26 Jul 2013
ROWLAND, Steven Paul Director 4 Feb 2006 31 Aug 2007
THOMAS, Howard Nominee-Secretary 4 Feb 2006 4 Feb 2006

Control

NameNature of controlNotifiedCeased
Independent Builders Merchant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023
Mr Glynn Fletcher Ownership Of Shares 25 To 50 Percent 1 Jul 2016 30 Jun 2023
Mr Antonio Siriano Ownership Of Shares 25 To 50 Percent 1 Jul 2016 30 Jun 2023
Mr Nicholas Tettersell Ownership Of Shares 25 To 50 Percent 1 Jul 2016 7 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £3,237,345 £1,674,447 40
31 Dec 2021 £2,572,402 £1,392,650 44
31 Dec 2020 - £941,671 45
31 Dec 2019 - £222,253 41
31 Dec 2018 - £714,655 38
31 Dec 2017 - £561,269 42
31 Dec 2016 - £866,807 42
31 Dec 2015 - £471,864 -
31 Dec 2014 - £310,004 -
31 Dec 2013 - £211,108 -
31 Dec 2012 - £265,174 -
31 Dec 2011 £196,003 £266,963 -
31 Dec 2010 £120,589 £99,836 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

MS Roofing Supplies Limited → Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited

Directors’ other companies

Companies at the same address

Data