Roundhouse Building Solutions LTD
Company 05090117 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S&A Fabrications Limited 2 shared directors
- S&A Fabrications (Holdings) Limited 2 shared directors
- Roundhouse Building Solutions (Holdings) Limited 2 shared directors
- P&K Construction (Holdings) LTD 2 shared directors
- P&K Fabrications Limited 2 shared directors
- Ridba LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05090117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | HARMIRE ENTERPRISE PARK, BARNARD CASTLE, COUNTY DURHAM, DL12 8EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Roundhouse Building Solutions (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Geoffrey Simpson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr John Joseph Allinson ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Kirk, Jonathan Andrew Director · appointed 2018
- Pelly, Simon Charles Director · appointed 2017
- Allinson, John Joseph Former Director · appointed 2004 · resigned 2018
- Simpson, Geoffrey Former Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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