Latium Roofing Systems Limited
Company 05820962 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.
- Latium Plastics Enterprises Limited 3 shared directors
- Ultraframe (UK) Limited 2 shared directors
- Connex ONE Limited 2 shared directors
- Latium Dormants Limited 2 shared directors
- Latium Tech Limited 2 shared directors
- Latium Stone Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05820962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2006 |
| Address | ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 01/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Latium Plastics Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brian George Kennedy ceased 2023 British
ownership of shares 75-100%
Officers (15)
- Andrew Walter Mcrae Thomson Director · appointed 2021
- Adrian Christopher Kirk Director · appointed 2017
- Jordan Robert Kennedy Director · appointed 2016
- Patrick Brian Kennedy Director · appointed 2016
- Jonathon Steven Kennedy Director · appointed 2016
- Daniel Sean Kennedy Director · appointed 2016
- Julian Slade Director · appointed 2012
Show 8 former officers
- Timothy John Halpin Director · appointed 2020 · resigned 2025
- David John Challinor Director · appointed 2012 · resigned 2015
- Iain Thomson Director · appointed 2008 · resigned 2012
- Daren Johnathan Wallis Secretary · appointed 2007 · resigned 2008
- Neil Grahame Hall Director · appointed 2007 · resigned 2008
- Brian George Kennedy Director · appointed 2006 · resigned 2007
- Stuart Lees Director · appointed 2006 · resigned 2010
- Bryan Stock Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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