Excel Roofing Services Limited

Active03595977 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Roofing activities (43910)
Directors
Owned by
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Crest Roofing Limited, Crown Roofing (Centres) Limited, DSH Flooring Limited · more companies
British
Born April 1966 (60)
Director · Appointed 15 April 2024
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born April 1968 (58)
Director · Appointed 1 January 2024
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2020
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Officer history (16 former)
1 September 2026
Appointed Whiffen, Shane as Director
12 February 2026
Resigned Bryce, Douglas Scott as Director
30 October 2024
Resigned Cornell, Alan David 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
Resigned Kelmonaite, Jovita as Director
10 January 2024
1 January 2024
Appointed Gant, Michael David 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
Resigned Langstraat, Frank as Secretary
6 March 2018
Resigned Langstraat, Frank as Director
6 March 2018
Appointed Simpson, Alan Jonathan as Director
6 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 March 2018
Appointed Virgo, Alan William as Director
21 February 2018
Appointed Langstraat, Frank as Director
26 July 2000
Appointed Langstraat, Frank as Secretary
26 July 2000
Resigned Pearson, Simon David as Secretary
1 June 2000
Appointed Van Huet, Arnold Bernard Gerardus as Director
1 June 2000
Appointed Pearson, Simon David as Director
1 June 2000
Resigned Cornell, Alison as Secretary
1 June 2000
Appointed Pearson, Simon David as Secretary
9 July 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
9 July 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
9 July 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 July 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 July 1998
Appointed Cornell, Alison as Secretary
9 July 1998
Appointed Cornell, Alan David 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
Limited Company
Reg. no. 02487387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
13 July 2026Confirmation statement with no updates9 July 2026
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
2 January 2026Other filing
Show all recent filings

Some other companies at this address

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Autogate Systems Holdings Ltd
Autogate Systems Limited
BRCK Group PLC
Cook and Simpson Developments Limited
Crest Roofing Limited

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