Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
The Specialist Waterproofing Group Limited
- Incorporated
- 5 July 2001 (25 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Matthew KaneNeil Stuart Turner
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Iko Appley Lane NorthAppley BridgeWiganWN6 9AB
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2019
British
Born June 1981 (45)
Kane, Matthew
Director · Appointed 26 July 2019
British
Born October 1979 (47)
Turner, Neil Stuart
Director · Appointed 26 July 2019
British
Born July 1986 (40)
Adams, Steven Peter
Director · Appointed 1 December 2017
Scottish
Born August 1972 (54)
Director · Appointed 1 December 2017
British
Born January 1973 (53)
British
Born July 1975 (51)
British
Born May 1971 (55)
Corporate Secretary · Appointed 1 January 2009
Director · Appointed 10 December 2008
Canadian
Born February 1965 (61)
Director · Appointed 29 December 2007
Also at Briggs Amasco Limited · more companies
British
Born January 1968 (58)
British
Born September 1968 (58)
Director · Appointed 9 November 2001
British
Born September 1963 (63)
Officer history (11 former)
29 August 2021
26 July 2019
Appointed Kane, Matthew as Director
26 July 2019
Appointed Turner, Neil Stuart as Director
26 July 2019
12 April 2019
14 December 2018
Resigned Philbin, Michael as Director
14 December 2018
1 December 2017
Appointed Adams, Steven Peter as Director
1 December 2017
1 December 2017
1 December 2017
30 December 2011
1 January 2009
1 January 2009
10 December 2008
10 December 2008
29 December 2007
19 December 2007
19 December 2007
Appointed Philbin, Michael as Director
19 December 2007
19 December 2007
31 December 2003
29 November 2002
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
5 July 2001
5 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2446447
Holdings 1
Companies where The Specialist Waterproofing Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Iko Holdings Limited Owns 75–100% of shares
Iko PLC Owns 75–100% of shares
Cavity Trays Limited, Owns 75–100% of shares
Ruberoid International Limited Owns 75–100% of shares
Ruberoid Pension Trustee Limited Owns 75–100% of shares
The Specialist Waterproofing Group Limited This company Owns 25–50% of shares
William Briggs & Sons Limited Owns 50–75% of shares
Briggs Amasco Limited Owns 75–100% of shares
Roof Integrity Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Secretary's details changed | |||
| 24 January 2026 | Director's details changed | |||
| 24 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →