Company · Gateshead
Wensley Roofing Limited
Roofing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Julian Nigel Davis 2025-2025 View profile
- Jeff Matthew Baryshnik 2023-2023 View profile
- Thomas Edward Hayes 2020-2025 View profile
- Alan Chapman 2013-2022 View profile
- Graham Roy Jennings 2008-2020 View profile
- William Shearing 2008-2012 View profile
- Steven Gray 2007-2013 View profile
- Ian Young 2007-2011 View profile
- Graham Stuart Lindsay Forrest 2006-2011 View profile
- David Stuart Ferguson 2000-2009 View profile
- Keith Soulsby 1996-2024 View profile
- David Jay 2007-2010 View profile
- Doreen Soulsby 1996-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Roofing activities
- Incorporated
- 13/11/1996
- Registered office
- Gateshead
Ownership
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
Group
- Wensley Roofing Limited
is controlled by Northern Bear Roofing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - Northern Bear Roofing Limited
is controlled by Northern Bear PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Northern Bear PLC.
15 other companies in this group
- H. Peel & Sons Limited
- Springs Roofing Limited
- Jennings Properties Limited
- Isoler LTD.
- Northern Bear (Safety) Limited
- Arcas Building Solutions Limited
- Northern Bear Construction Limited
- J Lister Electrical Limited
- Alcor Handling Solutions Limited
- A1 Industrial Trucks Limited
- MGM LTD
- Jennings Roofing Limited
- Callisto Glass Facades Limited
- Northern Bear Roofing Limited
- Northern Bear PLC
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
- £3,149,126
- Total assets
- £3,316,211
- Cash
- £796,746
- Employees
- 70
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £783,710
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- John Peter Davies Director · appointed 2024
- Steven Raymond Luke Director · appointed 2011
- Robert Dodds Director · appointed 1998
- Steven Mark Roberts Director · appointed 2012
Directors past 6 years
- Steven Raymond Luke Director · appointed 2011
- Robert Dodds Director · appointed 1998
- Steven Mark Roberts Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Robert Dodds Director · appointed 1998
Portfolio (3)
- John Peter Davies Director · appointed 2024
- Steven Raymond Luke Director · appointed 2011
- Steven Mark Roberts Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03277397
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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