Tremco CPG Structurecare Services Limited

Active01583503 Private limited company
Incorporated
1 September 1981 (45 years)
Previously known as
Tremco Roofing UK Limited (until 22 April 2020)
Illbruck Sealant Systems UK Limited (until 8 August 2007)
Alfas Industries Limited (until 7 March 2005)
Earlier: Catar Limited
Industry
Roofing activities (43910)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born January 1989 (37)
Director · Appointed 11 January 2018
British
Born October 1980 (46)
Officer history (23 former)
15 July 2022
Resigned Hill, Richard Murray as Director
15 July 2022
Appointed Brown, Sarah Rose as Director
11 January 2018
Resigned Altena, Bernd Jurgen as Director
11 January 2018
Appointed Johnson, Daniel Matthew as Director
13 December 2012
Resigned Martin, Robert as Secretary
17 October 2012
Appointed Hill, Richard Murray as Director
17 October 2012
Resigned Houk, Carl as Director
30 June 2010
Resigned White, Paul as Director
1 April 2009
Appointed White, Paul as Director
30 January 2009
Resigned Brichford, Caroline as Director
1 April 2008
Resigned Wood, Kevin as Director
15 March 2008
Appointed Brichford, Caroline as Director
2 October 2007
Appointed Martin, Robert as Secretary
2 October 2007
Resigned Gilroy, Anita Shirley as Secretary
1 October 2007
Appointed Houk, Carl as Director
1 October 2007
Resigned Thompson, Peter Anthony as Director
16 March 2007
Appointed Gilroy, Anita Shirley as Secretary
16 March 2007
Resigned Macmillan, Kenneth Wilson as Secretary
25 October 2006
Appointed Altena, Bernd Jurgen as Director
23 October 2006
Resigned Brown, David Nicholas as Director
23 October 2006
Resigned Brown, David Nicholas as Secretary
23 October 2006
Appointed Macmillan, Kenneth Wilson as Secretary
11 September 2006
Resigned Eades, Martin Edgar as Director
19 June 2006
Resigned Newens, John Bruce as Director
31 May 2006
Resigned Hamilton, Michael William as Director
31 December 2005
Resigned Stern, Gerald William as Director
1 September 2005
Appointed Newens, John Bruce as Director
14 March 2005
Resigned Coester, Stephan as Director
10 August 2004
Appointed Coester, Stephan as Director
10 December 2003
Appointed Thompson, Peter Anthony as Director
31 July 2003
Resigned Stern, Monica Frances as Director
6 September 2002
Resigned Wicks, Steven Benjamin as Director
1 January 2002
Appointed Eades, Martin Edgar as Director
31 December 2001
Resigned Gregory, Terry as Director
26 February 2001
Appointed Gregory, Terry as Director
13 May 1999
Resigned Thompson, George Edward as Director
18 February 1998
Appointed Thompson, George Edward as Director
20 October 1997
Appointed Brown, David Nicholas as Director
20 October 1997
Appointed Wood, Kevin as Director
20 October 1997
Appointed Hamilton, Michael William as Director
29 February 1996
Resigned Sheldon, Larry Howard as Director
6 February 1996
Appointed Brown, David Nicholas as Secretary
6 February 1996
Appointed Wicks, Steven Benjamin as Director
6 February 1996
Resigned Stern, Monica Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00251311

Filings 188

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
8 January 2026Confirmation statement with no updates1 January 2026
11 December 2025Full accounts31 May 2025
2 January 2025Confirmation statement with updates1 January 2025
20 December 2024Change of details for a person with significant control
Show all 188 filings

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