Sandtoft Roof Tiles Limited

Active02509718 Private limited company
Incorporated
8 June 1990 (36 years)
Previously known as
Sandtoft Holdings Limited (until 16 January 2009)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
Wienerberger House Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born September 1974 (52)
Grace, Michael
Secretary · Appointed 26 June 2014
Director · Appointed 19 November 2013
British
Born June 1961 (65)
Officer history (26 former)
19 August 2026
Resigned Halliday, Jennifer Margaret as Director
19 August 2026
Appointed Blackburn, Emma as Director
3 March 2023
Appointed Halliday, Jennifer Margaret as Director
2 March 2023
Resigned Stevenson, Paul as Director
17 December 2018
Resigned Domenig, Christof as Director
1 September 2017
Resigned Schwarzmayr, Harald Anton as Director
9 January 2015
9 January 2015
Resigned Oldridge, Nicholas James as Director
26 June 2014
Resigned Few, Kaye Suzanne as Secretary
26 June 2014
Appointed Grace, Michael as Secretary
19 November 2013
Resigned Van Der Biest, Johan as Director
19 November 2013
Appointed Barker, Keith Stuart as Director
19 November 2013
Resigned Koekoek, Bert Jan as Director
7 February 2013
Appointed Domenig, Christof as Director
28 November 2011
Resigned Scheuch, Heimo as Director
1 May 2010
Appointed Few, Kaye Suzanne as Secretary
31 March 2010
Resigned Oldridge, Simon Dominic Sinclair as Secretary
31 December 2008
Resigned Simpson, David Anthony as Director
31 December 2008
Resigned Wuyts, Karel as Director
31 December 2008
Appointed Schwarzmayr, Harald Anton as Director
3 April 2008
Resigned Oldridge, Martin Henry as Director
3 April 2008
Appointed Stevenson, Paul as Director
10 January 2008
Resigned Cusk, Katherine Abigail as Secretary
10 January 2008
Appointed Wuyts, Karel as Director
10 January 2008
Appointed Van Der Biest, Johan as Director
10 January 2008
Resigned Nieuwoudt, Tiffany Louise as Director
10 January 2008
Resigned Oldridge, Elaine Karen as Director
10 January 2008
Resigned Cusk, Katherine Abigail as Director
10 January 2008
Appointed Simpson, David Anthony as Director
10 January 2008
Appointed Koekoek, Bert Jan as Director
10 January 2008
Appointed Scheuch, Heimo as Director
12 April 2007
Appointed Cusk, Katherine Abigail as Secretary
30 September 2004
Appointed Nieuwoudt, Tiffany Louise as Director
12 August 2004
Resigned Oldridge, Janet as Director
12 August 2004
Appointed Oldridge, Simon Dominic Sinclair as Director
12 August 2004
Appointed Oldridge, Nicholas James as Director
12 August 2004
12 August 2004
Appointed Cusk, Katherine Abigail as Director
12 May 2003
Resigned Oldridge, Joanna as Director
12 May 2003
Resigned Oldridge, Christopher Frederick as Director
12 May 2003
Resigned Oldridge, Richard Alexander as Director
1 February 2000
Appointed Oldridge, Simon Dominic Sinclair as Secretary
31 January 2000
Resigned Waite, Eric as Secretary
31 January 2000
Resigned Waite, Eric as Director
26 March 1998
Appointed Oldridge, Joanna as Director
26 March 1998
Appointed Oldridge, Elaine Karen as Director
26 March 1998
Appointed Oldridge, Janet as Director
21 March 1997
Resigned Oldridge, Julia Abigail 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
Has significant influence or control (as a firm)
Limited Company
Reg. no. 5299520

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Building Product Design Limited Owns 75–100% of shares
Floplast Limited Owns 75–100% of shares
Galileo Brick Limited In liquidationOwns 75–100% of shares
Chelwood Group In liquidationOwns 75–100% of shares
The Brick Business Limited In liquidationOwns 75–100% of shares
Maincor Limited Owns 75–100% of shares
Sandtoft Roof Tiles Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£504,000

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £504,000 £504,000
Balance sheet detail
20252024
Current Assets£504,000£504,000
Debtors£504,000£504,000
Net Current Assets£504,000£504,000
Net Assets£504,000£504,000
Shareholder Funds£504,000£504,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
2 July 2026Unaudited abridged accounts31 December 2025
15 February 2026Confirmation statement with no updates5 February 2026
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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