Springs Roofing Limited
Company 01892372 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.
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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.
5 directors on the board
- John Peter Davies Director · appointed 2024
- Paul Soulsby Director · appointed 2018
- Steven Mark Roberts Director · appointed 2012
- Sean Mcmahon Director · appointed 2024
- Matthew Rowley Director · appointed 2008
Directors past 6 years
- Paul Soulsby Director · appointed 2018
- Steven Mark Roberts Director · appointed 2012
- Matthew Rowley Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Paul Soulsby Director · appointed 2018
- Sean Mcmahon Director · appointed 2024
Portfolio (3)
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2012
- Matthew Rowley Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Julian Nigel Davis Director · appointed 2025 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jennings Roofing Limited 2 shared directors
- H. Peel & Sons Limited 2 shared directors
- Alcor Handling Solutions Limited 2 shared directors
- MGM LTD 2 shared directors
- Isoler LTD. 2 shared directors
- Wensley Roofing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01892372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1985 |
| Address | KIMBLESWORTH INDUSTRIAL ESTATE, KIMBLESWORTH, CHESTER LE STREET, CO DURHAM, DH2 3QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Northern Bear Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Northern Bear PLC ceased 2021-11-24
75-100% shares · notified 2016-04-06
Officers (20)
- Sean Mcmahon Director · appointed 2024
- John Peter Davies Director · appointed 2024
- Paul Soulsby Director · appointed 2018
- Steven Mark Roberts Director · appointed 2012
- Wendy Ann Edgell Secretary · appointed 2011
- Matthew Rowley Director · appointed 2008
Show 14 former officers
- Julian Nigel Davis Director · appointed 2025 · resigned 2025
- Jeff Matthew Baryshnik Director · appointed 2023 · resigned 2023
- Thomas Edward Hayes Director · appointed 2020 · resigned 2025
- Richard David Gordon Director · appointed 2017 · resigned 2022
- Graham Roy Jennings Director · appointed 2008 · resigned 2020
- David Jay Secretary · appointed 2007 · resigned 2010
- Keith Soulsby Director · appointed 2007 · resigned 2024
- Steven Gray Director · appointed 2007 · resigned 2013
- Graham Stuart Lindsay Forrest Director · appointed 2006 · resigned 2011
- Jon Peter Pither Director · appointed 2006 · resigned 2007
- Keith Alfred Muldoon Director · appointed 1995 · resigned 2025
- Minnie Lightle Director · appointed 1989 · resigned 1992
- Jeffrey James Lightle Director · resigned 2006
- Andrea Jane Middleton Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record