Roof Units (Group) Limited

Active02490139 Private limited company
Incorporated
6 April 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Smiths Group International Holdings Limited, Eis Group Limited, SI Properties Limited · more companies
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 30 October 2023
Also at Smiths Pensions Limited, TI Pension Trustee Limited, Cve Trustee Limited
British
Born September 1977 (49)
Officer history (37 former)
31 July 2026
Resigned Rae, Fraser as Director
10 April 2026
Resigned Whyte, Matthew John as Director
10 April 2026
Appointed Glover, Lucy as Director
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
30 October 2023
Appointed Powell, Simon as Director
28 February 2023
Appointed Whyte, Matthew John as Director
28 February 2023
Resigned Kilcoyne, Shaun Patrick as Director
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
21 September 2018
Resigned Harvey, Joshua Richard Goodwin as Director
18 September 2018
Appointed Kilcoyne, Shaun Patrick as Director
18 June 2018
Resigned Parkin, Neil Richard as Director
16 August 2017
Appointed Rae, Fraser as Director
30 June 2017
Resigned Rowlands, Melanie Jane as Director
30 June 2017
Appointed Harvey, Joshua Richard Goodwin as Director
21 April 2017
Appointed Rowlands, Melanie Jane as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Secretary
5 April 2017
Resigned Burdett, Neil Robert as Director
5 April 2017
Resigned Burdett, Neil Robert as Secretary
30 September 2014
Resigned Cameron, Sarah Louise as Director
11 November 2009
Resigned Webster, Stephen as Director
11 November 2009
Appointed Parkin, Neil Richard as Director
22 April 2009
Appointed Webster, Stephen as Director
28 November 2008
Appointed Cameron, Sarah Louise as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
9 March 2006
Appointed Penn, David Alfred as Director
9 March 2006
Resigned Ellis, Roger Clive as Director
9 March 2006
Resigned Hardcastle, Graham Stuart as Director
9 March 2006
Appointed Norris, Guy Mervyn as Director
8 July 2003
Resigned Lambert, Arthur Ian Nicholas as Director
28 November 2002
Resigned Sargeant, Kevin as Director
28 November 2002
Appointed Hardcastle, Graham Stuart as Director
28 November 2002
Appointed Ellis, Roger Clive as Director
28 November 2002
Resigned Davis, Ivor Stephen as Director
22 April 2002
Appointed Lambert, Arthur Ian Nicholas as Director
31 October 2001
Resigned Parsons, Christopher Anthony as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
28 April 2000
Appointed Parsons, Christopher Anthony as Director
28 April 2000
Appointed Sargeant, Kevin as Director
28 April 2000
Appointed Davis, Ivor Stephen as Director
28 April 2000
Resigned Norris, Peter Edward as Director
7 December 1999
Resigned Madden, Brian as Director
8 February 1999
Resigned Blythe, David Jon as Director
31 October 1998
Appointed Norris, Peter Edward as Director
31 October 1998
Appointed Madden, Brian as Director
31 October 1998
Resigned Hampson, Martin as Director
7 November 1997
Resigned Raybould, Ian John as Secretary
7 November 1997
Appointed Smith, Alan as Secretary
30 September 1997
Resigned Norewood, Joseph as Director
31 July 1997
Resigned Ball, Geoffrey James as Director
19 April 1996
Resigned Price, David John as Director
19 April 1996
Resigned Ball, Raymond Leslie as Director
1 June 1995
Resigned Raybould, Ian John as Director
6 December 1994
Resigned Hulse, David John as Director
1 December 1993
Appointed Price, David John as Director
30 June 1993
Resigned Stokes, Raymond Alwyn as Director
30 June 1993
Resigned Hoyes, Brian William Leslie as Director
11 December 1992
Resigned Brazier, Maxwell John as Director

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
Public Limited Company
Reg. no. 00137013

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited This company Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates11 May 2026
15 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
2 February 2026Accounts for a dormant company31 July 2025
Show all recent filings

Some other companies at this address

Air Log Limited
Cve Trustee Limited
Eis Group Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited

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