Retrofit U.K. Limited
Company 02288794 Liquidation
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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.
1 directors on the board
- Neville Taylor Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02288794 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/08/1988 |
| Address | 85 WATER LANE, MIDDLESTOWN, WAKEFIELD, WF4 4PY |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
43290 - Other construction installation43910 - Roofing activities43999 - Other specialised construction activities n.e.c.
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.
- TPG GRP Limited
75-100% shares, 75-100% voting · notified 2023-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Neville Taylor Director · appointed 2023
Show 11 former officers
- Neville Taylor Director · appointed 2023 · resigned 2025
- Lee Antony Smith Director · appointed 2020 · resigned 2023
- Carl Doherty Director · appointed 2020 · resigned 2023
- Frederick John Mills Director · appointed 2019 · resigned 2023
- Peter Wilson Mccrone Director · appointed 2019 · resigned 2019
- James Lamb Director · appointed 2018 · resigned 2019
- Gillian Barbara Hall Director · appointed 2003 · resigned 2010
- Barry Richard Moore Director · resigned 2003
- Kevin Paul Marks Director · resigned 2003
- Ian David Hall Secretary · resigned 2019
- Mostyn Geoffrey Cray Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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