OpenCompanies

Latium Roofing Systems Limited

Company number
05820962
Status
Active
Type
Ltd
Incorporated
18 May 2006
Nature of business
Activities of head offices
Corporate group
LPE Holdco Limited (11 companies)

Registered office

Enterprise Works
Salthill Road
Clitheroe
BB7 1PE

Officers

NameRoleAppointedResigned
KENNEDY, Brian George Director 18 May 2006 4 Jul 2007
STOCK, Bryan Secretary 18 May 2006 31 Oct 2007
STOCK, Bryan Director 18 May 2006 31 Oct 2007
WALLIS, Daren Johnathan Secretary 31 Oct 2007 9 Jun 2008
WALLIS, Daren Johnathan Director 31 Oct 2007 25 Jun 2008
HALL, Neil Grahame Director 13 Apr 2007 31 Oct 2008
LEES, Stuart Director 18 May 2006 1 Feb 2010
KIRK, Adrian Christopher Director 12 Jan 2012 24 Jan 2012
THOMSON, Iain Director 24 Oct 2008 26 Nov 2012
THOMSON, Iain Secretary 9 Jun 2008 26 Nov 2012
CHALLINOR, David John Director 12 Jan 2012 30 Sep 2015
HALPIN, Timothy John Director 15 Apr 2020 12 May 2025
THOMSON, Andrew Walter Mcrae Director 17 Dec 2021
KIRK, Adrian Christopher Director 1 Aug 2017
KENNEDY, Patrick Brian Director 7 Dec 2016
KENNEDY, Jordan Robert Director 7 Dec 2016
KENNEDY, Jonathon Steven Director 7 Dec 2016
KENNEDY, Daniel Sean Director 26 May 2016
SLADE, Julian Director 26 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr Brian George Kennedy Ownership Of Shares 75 To 100 Percent 17 May 2016 1 Feb 2023
Latium Plastics Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Nov 2024
27 Oct 2023
28 Oct 2022
29 Oct 2021
30 Oct 2020
1 Nov 2019
2 Nov 2018
27 Oct 2017
28 Oct 2016
31 Oct 2015
31 Oct 2014
1 Nov 2013
2 Nov 2012
28 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
2 Nov 2007

Connections

Owned by

Latium Roofing Systems Limited → Latium Plastics Enterprises Limited → LPE Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data