Roofbase Group Limited
- Company number
- 08401214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2013
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Radmat Limited (9 companies)
Registered office
Previous names
- BCP Ltd (until 12 Feb 2016)
- Seebeck 93 Limited (until 25 Feb 2015)
- Ventura Building Products Ltd (until 14 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Livio Speroni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2017 |
| Mr Nigel Mark Dickinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 25 Oct 2024 |
| Radmat Building Products Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £5 | 4 |
| 31 Dec 2023 | - | £5 | 4 |
| 31 Dec 2022 | - | £5 | 4 |
| 31 Dec 2021 | - | £5 | 4 |
| 31 Dec 2020 | - | £5 | 4 |
| 31 Dec 2019 | - | £10 | 38 |
| 31 Dec 2018 | - | £28 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £26,600 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £1 | - | - |
Connections
Owned by
Roofbase Group Limited → Radmat Building Products Limited → Radmat Limited
Controls
- Roofbase Limited (10429072)
Companies at the same address
- Roof Giant Limited (11297274)
- Roofbase Limited (10429072)
- Roofbase North Limited (16974646)