Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Cupa-Burton Group Limited
- Incorporated
- 19 March 2008 (18 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Cupa Inversion, S.L
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- First Floor Block AClifton Park AvenueYorkYO30 5PB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2023
British
Born January 1968 (58)
Cupa Inversion, S.L
Corporate Director · Appointed 2 August 2021
Spanish
Born February 1971 (55)
Director · Appointed 31 March 2008
Also at Burton Roofing Merchants Limited
Spanish
Born October 1972 (54)
Officer history (18 former)
16 January 2026
9 October 2024
Resigned Hattee, Paul Arthur as Director
20 June 2023
Resigned Allon, Paul as Director
20 June 2023
20 June 2023
31 December 2022
Resigned Hustwait, Lee Michael George as Secretary
2 August 2021
2 August 2021
Resigned Fernandez, Javier Fernandez as Director
2 August 2021
2 August 2021
2 August 2021
Resigned Hustwait, Lee Michael George as Director
2 August 2021
2 August 2021
Appointed Cupa Inversion, S.L as Corporate Director
4 March 2020
Appointed Allon, Paul as Director
13 November 2019
1 June 2019
Appointed Hustwait, Lee Michael George as Director
31 August 2018
1 January 2018
Appointed Hustwait, Lee Michael George as Secretary
1 January 2018
Resigned Cowham, Andrew as Secretary
11 January 2017
16 April 2015
16 April 2015
14 July 2014
23 January 2014
6 August 2012
Resigned Cortes, Jordi Puig as Secretary
12 July 2012
Appointed Cowham, Andrew as Secretary
9 March 2010
Appointed Cortes, Jordi Puig as Secretary
9 March 2010
31 March 2009
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Appointed Hattee, Paul Arthur as Director
31 March 2008
31 March 2008
Resigned Fernandez, Antonio Trincado as Secretary
31 March 2008
31 March 2008
19 March 2008
Appointed Fernandez, Antonio Trincado as Secretary
19 March 2008
19 March 2008
Appointed Fernandez, Javier Fernandez as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Has significant influence or control
Private Limited Company
Reg. no. 13953972
Former controllers (1)
31 May 2022
Ceased The Carlyle Group, L.P. — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brookfield Slate Holdings II Limited Owns 75–100% of shares
Brookfield Slate Holdings Iii Limited Owns 75–100% of shares
Cupa Pizarras Britain Limited Owns 75–100% of shares
Cupa Pizarras UK Limited Owns 75–100% of shares
Cupa-Burton Group Limited This company Has significant influence or control
Burton Roofing Merchants Limited Owns 75–100% of shares
D R B S Holdings Limited Owns 75–100% of shares
Discount Roofing and Building Supplies Limited Owns 75–100% of shares
Rinus Roofing Supplies Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Employees
- 5
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £221,156 |
| Net Current Assets | £221,156 |
| Shareholder Funds | £29,487,429 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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