Website & contact details
- Group website
- The site of this company’s group or brand.
Latium Roofing Systems Limited
- Incorporated
- 18 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Walter Mcrae Thomson
- Accounts type
- Full
- Region
- North West
- Address
- Enterprise WorksSalthill RoadClitheroeBB7 1PE
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Thomson, Andrew Walter Mcrae
Director · Appointed 17 December 2021
British
Born May 1968 (58)
Director · Appointed 1 August 2017
British
Born December 1961 (64)
Director · Appointed 7 December 2016
Also at NE Investments Limited · more companies
British
Born July 1984 (42)
Director · Appointed 7 December 2016
British
Born February 1990 (36)
Director · Appointed 7 December 2016
British
Born October 1991 (35)
Kennedy, Daniel Sean
Director · Appointed 26 May 2016
British
Born March 1993 (33)
Director · Appointed 26 November 2012
British
Born August 1966 (60)
Officer history (12 former)
12 May 2025
17 December 2021
Appointed Thomson, Andrew Walter Mcrae as Director
15 April 2020
1 August 2017
7 December 2016
7 December 2016
7 December 2016
26 May 2016
Appointed Kennedy, Daniel Sean as Director
30 September 2015
26 November 2012
26 November 2012
26 November 2012
24 January 2012
12 January 2012
12 January 2012
1 February 2010
31 October 2008
24 October 2008
25 June 2008
9 June 2008
9 June 2008
31 October 2007
31 October 2007
31 October 2007
31 October 2007
4 July 2007
13 April 2007
18 May 2006
18 May 2006
18 May 2006
18 May 2006
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
Limited Company
Reg. no. 07194177
Former controllers (1)
1 February 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Latium Plastics Enterprises Limited Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited This company Owns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited Owns 75–100% of shares
Rapid Prototyping Systems Ltd. Owns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited Owns 75–100% of shares
Wilmslow Northern Properties Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 October 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 3 November 2025 | Full accounts | 1 November 2024 | ||
| 3 June 2025 | Director's details changed | |||
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 |
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