# Latium Roofing Systems Limited

## Details

- **Company number:** [05820962](https://find-and-update.company-information.service.gov.uk/company/05820962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2006
- **Registered office:** ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, BB7 1PE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [LPE Holdco Limited](/group/21349) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Brian George | director | 18 May 2006 | 4 Jul 2007 |
| STOCK, Bryan | director | 18 May 2006 | 31 Oct 2007 |
| STOCK, Bryan | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Latium Roofing Systems Limited → [Latium Plastics Enterprises Limited](/company/07194177) → [LPE Holdco Limited](/company/12534808)



## Controls

- [Hoime 2 Limited](/company/14916594) (14916594)
- [Hoime 3 Limited](/company/14916591) (14916591)
- [Latium Holdings Limited](/company/05816134) (05816134)
- [Rapid Prototyping Systems Ltd](/company/03146178) (03146178)
- [Ultra IP Limited](/company/15456797) (15456797)
- [Ultraframe (UK) Limited](/company/01765701) (01765701)
- [WYE Valley Engineering Limited](/company/02382461) (02382461)



## Directors' other companies

- [KENNEDY, Jonathon Steven](/person/5451772) - director at [The Wolfpacks Journey Ltd](/company/15804881)
- [KENNEDY, Jonathon Steven](/person/5451772) - director at [Neubria Worldwide Limited](/company/12198974)
- [KENNEDY, Jonathon Steven](/person/5451772) - director at [Kennedy Renewables Limited](/company/06483203)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Kennedy Operating Investments Limited](/company/12120538)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties 12 Investments Limited](/company/12129488)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties 12 Limited](/company/12124674)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties 12 Holdco Limited](/company/12129949)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties Walsall Holdco Limited](/company/12124733)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties Bowdon Developments Limited](/company/12165105)
- [KENNEDY, Jordan Robert](/person/6381505) - director at [Patrick Properties Limited](/company/08643622)



## Companies at the same address

- [Rapid Prototyping Systems Ltd](/company/03146178) (03146178)
- [Ultraframe (UK) Limited](/company/01765701) (01765701)
- [Ultrapanel Building Technologies Limited](/company/12174483) (12174483)
- [Wilmslow Northern Properties Limited](/company/05907227) (05907227)
- [WYE Valley Engineering Limited](/company/02382461) (02382461)