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Company · York

Burton Roofing Merchants Limited

Wholesale of wood, construction materials and sanitary equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Burton Roofing Merchants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Thomas Wood 2023-2026 Director View profile
  2. Paul Christopher Allon 2020-2023 Director View profile
  3. Gregory Paul Wilmot 2019-2021 Director View profile
  4. Mark Purvis 2017-2021 Director View profile
  5. Javier Quindos 2015-2021 Director View profile
  6. Emilio Prada 2014-2015 Director View profile
  7. Eamonn David Howley 2013-2021 Director View profile
  8. Gary Mcmanus 2008-2021 Director View profile
  9. Javier Fernandez Fernandez 2008-2021 Director View profile
  10. Eva Montero Roldan 2008-2009 Director View profile
  11. Jennifer Rachael Horsley 2002-2010 Director View profile
  12. Brian Madigan 2001-2018 Director View profile
  13. Lee Keates 2000-2021 Director View profile
  14. Paul Arthur Hattee 1997-2024 Director View profile
  15. Anthony Cousins 1994-2002 Director View profile
  16. Phillip John Burton 1994-1998 Director View profile
  17. Geoffrey Caulfield 1994-1998 Director View profile
  18. Hilary Anne Burton 2008 Director View profile
  19. Lee Michael George Hustwait 2017-2022 Secretary View profile
  20. Jordi Cortes 2010-2012 Secretary View profile
  21. Andrew Cowham 1994-2021 Secretary View profile
  22. Peter Dennis Burton 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
11/04/1983
Registered office
York

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Burton Roofing Merchants Limited is controlled by Cupa-Burton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register
  2. Cupa-Burton Group Limited is controlled by Brookfield Slate Holdings Limited
    Evidence
    active significant influence · notified 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Brookfield Slate Holdings Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£21,912,731
Total assets
£22,287,481
Cash
£3,176,208
Employees
3.86
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,604,922

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.1y median 12y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Thomas Wood Director · appointed 2023 · resigned 2026
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 4Finance 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01713728
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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