Crown Roofing (Centres) Limited

Active02828966 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Roofing activities (43910)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 September 2026
Appointed Whiffen, Shane as Director
12 February 2026
Resigned Bryce, Douglas Scott as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
8 July 2024
Resigned Pearson, Simon David as Director
15 April 2024
Appointed Hanna, Francis John as Director
10 January 2024
10 January 2024
Resigned Kelmonaite, Jovita as Director
1 January 2024
Appointed Gant, Michael David as Director
21 January 2022
Resigned White, Michael Patrick Joseph as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
28 February 2020
Resigned Langstraat, Frank as Director
17 February 2020
Appointed Kelmonaite, Jovita as Director
10 June 2019
Appointed Overend, Stuart John as Director
7 August 2018
Appointed Langstraat, Frank as Director
6 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 March 2018
Resigned Langstraat, Frank as Director
6 March 2018
Resigned Langstraat, Frank as Secretary
6 March 2018
Appointed Simpson, Alan Jonathan as Director
6 March 2018
Appointed Virgo, Alan William as Director
21 February 2018
Appointed Langstraat, Frank as Director
10 August 2000
Resigned Evans, Brian William as Director
26 July 2000
Appointed Langstraat, Frank as Secretary
26 July 2000
Resigned Crest Roofing Limited as Corporate Secretary
26 July 2000
Appointed White, Michael Patrick Joseph as Director
28 August 1996
Appointed Pearson, Simon David as Director
28 August 1996
Appointed Crest Roofing Limited as Corporate Secretary
28 August 1996
Resigned Evans, John Peter as Secretary
28 August 1996
Appointed Van Huet, Arnold Bernard Gerardus as Director
30 July 1993
Resigned Sanders, Barry John as Director
30 July 1993
Appointed Evans, John Peter as Secretary
30 July 1993
Resigned Evans, Brian William as Secretary
2 July 1993
Appointed Sanders, Barry John as Director
2 July 1993
Appointed Evans, Brian William as Director
2 July 1993
Appointed Evans, Brian William as Secretary
2 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02487387
Former controllers (1)
1 September 2016
Ceased PVH Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
29 June 2026Confirmation statement with no updates21 June 2026
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
2 January 2026Other filing
Show all recent filings

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