Roofing Gear Limited
- Company number
- 05952479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Richard Philip | Secretary | 16 Jun 2023 | |
| ROBINSON, Richard Philip | Director | 16 Jun 2023 | |
| SPOKES, Daniel Edward | Director | 16 Jun 2023 | |
| STABLES, Martin Wayne | Director | 16 Jun 2023 | 8 Dec 2025 |
| CUDD, Peter Allan | Director | 16 Jun 2023 | 21 Nov 2025 |
| PITTINGALE, Allun | Director | 16 Jun 2023 | 30 May 2025 |
| SHAW, Amanda Khim | Secretary | 6 Sep 2017 | 16 Jun 2023 |
| GEAR, Jeremy | Director | 2 Oct 2006 | 16 Jun 2023 |
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Oct 2006 | 6 Sep 2017 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Oct 2006 | 2 Oct 2006 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Oct 2006 | 2 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Independent Builders Merchant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | |
| R G Dorset Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 16 Jun 2023 |
| Mrs Jane Margaret Gear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Oct 2018 |
| Jeremy Gear | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,093,670 | £404,716 | 9 |
| 31 Dec 2021 | £682,431 | £468,344 | 11 |
| 31 Dec 2020 | £378,153 | £304,348 | 9 |
| 31 Dec 2019 | £212,831 | £42,072 | 7 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £9,594 | £4,700 | - |
| 31 Mar 2011 | £1,070 | £6,945 | - |
| 31 Mar 2010 | £44,398 | £4,778 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Roofing Gear Limited → Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited
Directors’ other companies
- ROBINSON, Richard Philip - Director at MS Roofing Supplies Limited
- SPOKES, Daniel Edward - Director at Chandlers Roofing Supplies (Halesowen) Limited
- SPOKES, Daniel Edward - Director at MS Roofing Supplies Limited
- SPOKES, Daniel Edward - Director at Independent Roofing Supplies Limited
- SPOKES, Daniel Edward - Director at Chandlers Topco Limited
- SPOKES, Daniel Edward - Director at Chandlers Roofing Supplies Limited
- SPOKES, Daniel Edward - Director at Chandlers Roofing Supplies (North London) Limited
Companies at the same address
- Chandlers Building Supplies Holdings Limited (06637741)
- Chandlers Building Supplies Limited (02820046)
- Chandlers Roofing Supplies (Coventry) LLP (OC358974)
- Chandlers Roofing Supplies (Halesowen) Limited (07351290)
- Chandlers Roofing Supplies (North London) Limited (08559084)
- Chandlers Roofing Supplies Limited (07346184)
- Chandlers Topco Limited (12216045)
- Ibmg Midco Limited (11211053)
- Ibmg Topco Limited (11205610)
- Independent Builders Merchant Group Limited (11212351)