Wirral Roofcare Limited

Company 01669571 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 8Finance 4Property 2Business services 1Manufacturing 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Wirral Roofcare Holdings Limited 5 shared directors
Biofortuna Limited 1 shared director
Ornamental Trees Limited 1 shared director
Ornamental Nursery Holdings LTD 1 shared director
ROI Media LTD 1 shared director
Firstborn Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01669571
Status	Active
Type	Private Limited Company
Incorporated	05/10/1982
Address	30 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3DU
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

43910 - Roofing activities

Ownership - persons with significant control (3)

Wirral Roofcare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Herbert Graham Williams ceased British
ownership of shares 25-50%
Mr Scott Anthony Williams ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Harris, Simon Director · appointed 2025
Murphy, Brian Arthur Director · appointed 2024
Mcguinness, Stephen Director · appointed 2024
Williams, Scott Anthony Director · appointed 2024
Pearce, David Nicholas Director · appointed 2024
Gibbons, Peter James Former Secretary · appointed 2016 · resigned 2024
Williams, Denise Former Secretary · resigned 2024
Williams, Herbert Graham Former Director · resigned 2024

Directors and officers on the Companies House record, current and former.

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