# Roofbase Group Limited

## Details

- **Company number:** [08401214](https://find-and-update.company-information.service.gov.uk/company/08401214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2013
- **Registered office:** HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7PS
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [Radmat Limited](/group/13208) (10 companies)


## 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 2013 | £1 | - | - |



## Owned by

Roofbase Group Limited → [Radmat Building Products Limited](/company/03159762) → [Radmat Limited](/company/11398268)



## Controls

- [Roofbase Limited](/company/10429072) (10429072)




## Companies at the same address

- [Roof Giant Limited](/company/11297274) (11297274)
- [Roofbase Limited](/company/10429072) (10429072)
- [Roofbase North Limited](/company/16974646) (16974646)