Roofing Distribution UK Limited
Company 08732318 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.
4 directors on the board
- Jovita Kelmonaite Director · appointed 2020
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
- Richard Cosgrove Director · appointed 2024
3.3y median 2.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Jovita Kelmonaite Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jovita Kelmonaite Director · appointed 2020
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
- Richard Cosgrove Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 50Construction 33Finance 16Business services 8Manufacturing 7Professional services 4Transport 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mccann Logistics LTD 4 shared directors
- P V H Holdings Limited 4 shared directors
- Crest Brick Slate & Tile Limited 4 shared directors
- Brick-Ability LTD. 3 shared directors
- Brick-Link Limited 3 shared directors
- The Matching Brick Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08732318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2013 |
| Address | C/O CREST BRICK SLATE & TILE LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, GOOLE, EAST YORKSHIRE, DN14 7HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43910 - Roofing activities
Owned by (5) 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.
- Gordon Lamming ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - John Robert Mager ceased 2020-02-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Julie Rose Lamming ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Elizabeth Mager ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Crest Brick Slate & Tile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13
Officers (12)
- Richard Cosgrove Director · appointed 2024
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
- Jovita Kelmonaite Director · appointed 2020
Show 8 former officers
- Alan Jonathan Simpson Director · appointed 2023 · resigned 2024
- Arnold Bernard Gerardus Van Huet Director · appointed 2020 · resigned 2023
- Alan William Virgo Director · appointed 2020 · resigned 2021
- Stuart John Overend Director · appointed 2020 · resigned 2020
- Julie Rose Lamming Director · appointed 2018 · resigned 2020
- Jane Elizabeth Mager Director · appointed 2018 · resigned 2020
- John Robert Mager Director · appointed 2013 · resigned 2020
- Gordon Lamming Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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