Sky Garden Limited
- Company number
- 06215200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2007
- Nature of business
- Other building completion and finishing
- Corporate group
- Polypipe Limited (44 companies)
Registered office
Previous names
- Greenfix Sky-Garden Limited (until 28 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VORIH, Joseph Michael | Director | 5 Aug 2024 | |
| VERSLUYS, Emma Gayle | Secretary | 5 Aug 2024 | |
| PULLEN, Timothy Neil | Director | 5 Aug 2024 | |
| WEATHERLEY-HASTINGS, Philip Richard | Director | 18 Jan 2021 | 5 Aug 2024 |
| HUNT, David Samuel | Director | 5 Jun 2019 | 5 Aug 2024 |
| RAMSTEDT, Christopher John | Director | 5 Jun 2019 | 5 Aug 2024 |
| WOOD, Thomas Harry | Director | 5 Jun 2019 | 5 Aug 2024 |
| RAMSTEDT, Christopher John | Secretary | 8 Apr 2019 | 5 Aug 2024 |
| RUTHERFORD, David | Director | 10 Jul 2009 | 5 Aug 2024 |
| CALE, Alan James | Secretary | 16 Aug 2012 | 8 Apr 2019 |
| GAMBLE, Michael Jeffrey | Director | 10 Dec 2013 | 9 Feb 2017 |
| AUSTEN, David James | Director | 1 Apr 2011 | 21 Nov 2014 |
| RAFTERY, Stephen John | Director | 1 Aug 2008 | 16 Aug 2012 |
| COTTAGE, Michael Thomas | Director | 17 Apr 2007 | 16 Aug 2012 |
| RAFTERY, Stephen | Secretary | 17 Apr 2007 | 16 Aug 2012 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Apr 2007 | 17 Apr 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Apr 2007 | 17 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polypipe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Mr David Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Dec 2016 | 5 Aug 2024 |
| Management Consortia Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £515,239 | £509,647 | 44 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £401,036 | £262,588 | 45 |
| 31 Dec 2020 | £375,777 | £537,644 | 37 |
| 31 Dec 2019 | £327,078 | £160,934 | 32 |
| 31 Dec 2018 | £220,467 | £135,647 | - |
| 31 Dec 2017 | £33,936 | £161,681 | - |
| 31 Dec 2016 | - | £164,820 | - |
| 31 Dec 2015 | £171,718 | £211,188 | - |
| 31 Dec 2014 | - | £53,231 | - |
| 31 Dec 2013 | - | £242,124 | - |
| 31 Dec 2012 | -£85,995 | £103,074 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Sky Garden Limited → Polypipe Limited
Controls
- Living Roof Supplies Limited (07358372)
- London Green Roof Company Limited (06449586)
- Pocket Bed Limited (06626152)
Directors’ other companies
- PULLEN, Timothy Neil - Director at Pipe Holdings 1 PLC
- PULLEN, Timothy Neil - Director at Hamsard 3774 Limited
- PULLEN, Timothy Neil - Director at Pipe Holdings PLC
- PULLEN, Timothy Neil - Director at Pipe Holdings 2 Limited
- PULLEN, Timothy Neil - Director at Pocket Bed Limited
- PULLEN, Timothy Neil - Director at Monodraught Topco Limited
- PULLEN, Timothy Neil - Director at Salamander Pumped Shower Systems Limited
- PULLEN, Timothy Neil - Director at Polypipe Building Products Limited
- PULLEN, Timothy Neil - Director at Permavoid Technologies Limited
- PULLEN, Timothy Neil - Director at Monodraught Limited
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