Company Information for

ROOFBASE GROUP LIMITED

HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS,

Company Registration Number

08401214

Private Limited Company

Active

About Roofbase Group Ltd

ROOFBASE GROUP LIMITED was founded on 2013-02-13 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Roofbase Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROOFBASE GROUP LIMITED
Legal Registered Office
HOLLAND HOUSE VALLEY WAY
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PS
Other companies in AL6
Previous Names
VENTURA BUILDING PRODUCTS LTD
14/08/2017
BCP LTD
12/02/2016
SEEBECK 93 LIMITED
25/02/2015

Filing Information

Company Number08401214
Date formed2013-02-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 16:47:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Mark Dickinson Director DIRECTOR 2013-02-13 ENGLAND
Roger Charles Robert Hall Director COMMERCIAL DIRECTOR 2016-09-28 ENGLAND
Steven John Lloyd Director COMPANY DIRECTOR 2016-12-23 UNITED KINGDOM
Robert Livio Speroni Director DIRECTOR 2015-09-07 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nigel Mark Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Mark Dickinson N.D.E.X LTDDirector 2017-06-22 CURRENT 2017-06-22 Active
Nigel Mark Dickinson ROOFBASE (SWANSEA) LIMITEDDirector 2017-05-20 CURRENT 2017-05-20 Active
Nigel Mark Dickinson ROOFBASE (EXETER) LIMITEDDirector 2017-04-21 CURRENT 2017-04-21 Active
Nigel Mark Dickinson ROOFBASE LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active
Nigel Mark Dickinson ROOFSTORE DIRECT LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
Nigel Mark Dickinson THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
Nigel Mark Dickinson SEEBECK 72 LIMITEDDirector 2010-10-08 CURRENT 2010-07-12 Active - Proposal to Strike off
Nigel Mark Dickinson SEEBECK 71 LIMITEDDirector 2007-07-04 CURRENT 2007-04-20 Active - Proposal to Strike off

Related Directorships for Roger Charles Robert Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Charles Robert Hall SEEBECK 72 LIMITEDDirector 2010-10-08 CURRENT 2010-07-12 Active - Proposal to Strike off

Related Directorships for Steven John Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Lloyd ROOFBASE (EXETER) LIMITEDDirector 2017-07-26 CURRENT 2017-04-21 Active
Steven John Lloyd ROOFBASE LIMITEDDirector 2017-07-26 CURRENT 2016-10-14 Active

Related Directorships for Robert Livio Speroni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Livio Speroni RADMAT LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Robert Livio Speroni INSTAR UK LIMITEDDirector 2018-02-07 CURRENT 2001-06-28 Active
Robert Livio Speroni INSTAR HOLDINGS LTDDirector 2018-02-07 CURRENT 2016-12-08 Active
Robert Livio Speroni RADMAT HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Active
Robert Livio Speroni ROOFSTORE DIRECT LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
Robert Livio Speroni BAYCOVE PROPERTIES LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Robert Livio Speroni ESHA (UK) LIMITEDDirector 2011-01-28 CURRENT 1987-11-30 Active
Robert Livio Speroni COVERITE LIMITEDDirector 2008-04-15 CURRENT 2008-04-15 Active
Robert Livio Speroni RADMAT BUILDING PRODUCTS LIMITEDDirector 2008-03-31 CURRENT 1996-02-15 Active