Sarnafil Roof Assured Limited
Company 02861078 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Incorez Limited 2 shared directors
- Everbuild Building Products Limited 2 shared directors
- Cromar Building Products Limited 2 shared directors
- Mbcc Construction Chemicals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02861078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | SITE C, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sika Limited
ownership of shares 75-100%
Officers (23)
- Fernando Pedro Perez Gonzalez Director · appointed 2026
- Zoran Iljadica Director · appointed 2024
Show 21 former officers
- Angel Custodio Gonzalez Lucas Director · appointed 2020 · resigned 2024
- Daniel Emil Lang Director · appointed 2014 · resigned 2026
- Paul Schuler Director · appointed 2013 · resigned 2020
- Jean Marie Paul De Martres Director · appointed 2013 · resigned 2014
- Simon Hales Director · appointed 2009 · resigned 2011
- Hubert Perrin De Brichambaut Director · appointed 2009 · resigned 2013
- Michael Baumann Director · appointed 2004 · resigned 2006
- Joseph Marbach Director · appointed 1996 · resigned 2005
- Josef Odermatt Director · appointed 1996 · resigned 2003
- Garrard, Martin, Dr Director · appointed 1996 · resigned 1997
- Susan Jane Kitson Secretary · appointed 1996 · resigned 2008
- Peter Terence Wright Director · appointed 1996 · resigned 2009
- Robert Anthony Burgoyne Director · appointed 1994 · resigned 1996
- Peter Brian Bacon Director · appointed 1994 · resigned 1996
- Andrew Irving Morrison Director · appointed 1994 · resigned 1996
- John Michael Baker Director · appointed 1994 · resigned 1995
- Alasdair Iain Mcgill Secretary · appointed 1994 · resigned 1996
- Alan Charles Ayres Director · appointed 1994 · resigned 1995
- Stuart William Miller Director · appointed 1994 · resigned 1996
- David Kenneth Trott Secretary · appointed 1993 · resigned 1993
- Harry Walgate Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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