Roof-Pro Limited

Active03159829 Private limited company

Incorporated: 15 February 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Michael Leaf
Simon John Dray
Owned by: The Alumasc Group PLC
Accounts type: Dormant
Region: East Midlands
Address: C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leaf, Michael

Director · Appointed 28 August 2026

Also at Alumasc Limited, Benjamin Priest Limited, Alumasc Precision Limited · more companies

British

Born January 1964 (62)

Dray, Simon John

Director · Appointed 12 June 2026

Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies

British

Born February 1969 (57)

Officer history (25 former)

28 August 2026

Resigned Bingham, Pamela Ann as Director

28 August 2026

Appointed Leaf, Michael as Director

12 June 2026

Appointed Dray, Simon John as Director

12 June 2026

Resigned Ashton, Helen Louise as Director

31 March 2026

Appointed Bingham, Pamela Ann as Director

31 March 2026

Resigned Hooper, Graham Paul as Director

6 February 2020

Resigned Magson, Andrew as Secretary

6 February 2020

Resigned Magson, Andrew as Director

7 May 2019

Appointed Ashton, Helen Louise as Director

7 May 2019

Resigned Lee, Sarah as Director

14 September 2018

Appointed Lee, Sarah as Director

18 December 2013

Resigned Gatehouse, David Andrew as Director

31 December 2010

Resigned Littlewood, Robert William as Director

2 October 2006

Appointed Magson, Andrew as Secretary

2 October 2006

Appointed Magson, Andrew as Director

2 October 2006

Resigned Sowerby, David Richard as Secretary

2 October 2006

Resigned Sowerby, David Richard as Director

1 October 2004

Appointed Sowerby, David Richard as Secretary

1 October 2004

Appointed Hooper, Graham Paul as Director

1 October 2004

Appointed Gatehouse, David Andrew as Director

1 October 2004

Resigned Kingdon, Patricia Ann as Secretary

1 October 2004

Appointed Littlewood, Robert William as Director

29 August 2003

Appointed Kingdon, Patricia Ann as Secretary

29 August 2003

Resigned Sowerby, David Richard as Secretary

29 August 2003

Resigned Bailie, William Henry Mccracken as Director

20 July 2002

Appointed Sowerby, David Richard as Director

20 July 2002

Resigned Walden, William Keith as Director

29 November 1999

Resigned Poole, David Edward as Director

29 November 1999

Resigned Day, Simon David as Director

29 November 1999

Resigned Monkton, John Eric as Director

1 March 1999

Resigned Jowett, Jonathan David as Secretary

1 March 1999

Appointed Sowerby, David Richard as Secretary

30 September 1998

Resigned Dale, Peter Morton as Director

5 May 1998

Appointed Poole, David Edward as Director

5 May 1998

Appointed Bailie, William Henry Mccracken as Director

27 February 1998

Resigned Croker, Michael Norman as Director

16 May 1997

Resigned Ainsworth, John Richard as Director

28 January 1997

Appointed Jowett, Jonathan David as Secretary

28 January 1997

Resigned Sowerby, David Richard as Secretary

26 February 1996

Appointed Monkton, John Eric as Director

26 February 1996

Appointed Day, Simon David as Director

26 February 1996

Appointed Croker, Michael Norman as Director

26 February 1996

Appointed Walden, William Keith as Director

26 February 1996

Appointed Ainsworth, John Richard as Director

26 February 1996

Resigned Monkton, John Eric as Secretary

26 February 1996

Appointed Sowerby, David Richard as Secretary

15 February 1996

Appointed Scott, Stephen John as Nominee Secretary

15 February 1996

Resigned Scott, Stephen John as Nominee Secretary

15 February 1996

Appointed Scott, Jacqueline as Nominee Director

15 February 1996

Resigned Scott, Jacqueline as Nominee Director

15 February 1996

Appointed Monkton, John Eric as Secretary

15 February 1996

Appointed Dale, Peter Morton as Director

Ownership 1 active

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

The Alumasc Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Alumasc Group PLC

A.G. Standard Company Limited Owns 75–100% of shares

Access Floor Systems Limited Owns 75–100% of shares

Aebp Walling Limited Owns 75–100% of shares

Aibp 2 Limited Owns 75–100% of shares

Alk Limited Owns 75–100% of shares

Alumasc Building Products Limited Owns 75–100% of shares

Alumasc Construction Products Limited Owns 75–100% of shares

Alumasc D Developments Limited Owns 75–100% of shares

Alumasc DD Limited Owns 75–100% of shares

Alumasc Exterior Building Products Limited Owns 75–100% of shares

Alumasc Holdings Limited Owns 75–100% of shares

Alumasc Interior Building Products Limited Owns 75–100% of shares

Alumasc Limited Owns 75–100% of shares

Alumasc-Grundy Limited Owns 75–100% of shares

Apex Gutter & Drainage Limited Owns 75–100% of shares

Roof-Pro Limited This company Owns 75–100% of shares

And 42 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
19 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
2 April 2026	Termination of appointment of a director