Roofing Distribution UK Limited

Active08732318 Private limited company
Incorporated
15 October 2013 (13 years)
Previously known as
McCann Roofing Products Limited (until 2 April 2024)
McCann Products Limited (until 11 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Roofing activities (43910)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Crest Brick Slate & Tile Limited Howdenshire Way
Knedlington Road
Goole
DN14 7HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at LBT Brick & Facades Limited, Brick-Link Limited, P V H Holdings Limited · more companies
British
Born January 1986 (40)
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 22 November 2023
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
Director · Appointed 14 February 2020
Also at P V H Holdings Limited, Crest Brick Slate & Tile Limited, McCann Logistics Ltd · more companies
Lithuanian
Born November 1994
Officer history (10 former)
1 October 2024
Appointed Cosgrove, Richard as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
24 November 2023
22 November 2023
Appointed Gant, Michael David as Director
22 November 2023
Appointed Simpson, Alan Jonathan as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
30 September 2020
Resigned Simpson, Alan Jonathan 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
14 February 2020
Appointed Jolly, Jovita as Director
13 February 2020
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 February 2020
Appointed Virgo, Alan William as Director
13 February 2020
Appointed Overend, Stuart John as Director
13 February 2020
Appointed Van Huet, Arnold Bernard Gerardus as Director
13 February 2020
Appointed Simpson, Alan Jonathan as Director
13 February 2020
Resigned Lamming, Julie Rose as Director
13 February 2020
Resigned Mager, Jane Elizabeth as Director
13 February 2020
Resigned Lamming, Gordon as Director
13 February 2020
Resigned Mager, John Robert as Director
31 January 2018
Appointed Lamming, Julie Rose as Director
31 January 2018
Appointed Mager, Jane Elizabeth as Director
15 October 2013
Appointed Lamming, Gordon as Director
15 October 2013
Appointed Mager, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03633185
Former controllers (4)
13 February 2020
Ceased Gordon Horace Lamming — Owns 25–50% of shares
13 February 2020
Ceased Julie Rose Lamming — Owns 25–50% of shares
13 February 2020
Ceased Jane Elizabeth Mager — Owns 25–50% of shares
12 February 2020
Ceased John Robert Mager — Owns 25–50% of shares

What Roofing Distribution UK say about themselves

“Suppliers of roofing products since 1993. Specialist Importers and Distributors of Clay Roof Tiles, Concrete Roof Tiles and Natural and Manmade Slates.”

— from roofingdistributionuk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
17 March 2026Director's details changed
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Other filing
Show all recent filings

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