CREST ROOFING LIMITED officers and directors : Companies House Number 02487387

Francis John HANNA

Director Active

Correspondence address: Queensgate House Cookham Road, Bracknell, Berkshire, England, RG12 1RB

Appointed: 2024-04-15
Nationality: British
Country of residence: England
Date of birth: April 1968

Michael David GANT

Director Active

Correspondence address: Queensgate House Cookham Road, Bracknell, Berkshire, England, RG12 1RB

Appointed: 2024-01-01
Nationality: British
Country of residence: England
Date of birth: January 1969

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate Secretary Active Corporate

Correspondence address: C/O Addleshaw Goddard Llp, 24 St. Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2020-04-01

MR STUART JOHN OVEREND

Director Active

Correspondence address: HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, UNITED KINGDOM, DN14 7HZ

Appointed: 2019-06-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1970

MR SIMON DAVID PEARSON

Director Active

Correspondence address: HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, UNITED KINGDOM, DN14 7HZ

Appointed: 1991-03-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

Shane WHIFFEN

Director Resigned

Correspondence address: Queensgate House Cookham Road, Bracknell, Berkshire, England, RG12 1RB

Appointed: 2026-09-01
Nationality: British
Country of residence: England
Date of birth: April 1966

Douglas Scott BRYCE

Director Resigned

Correspondence address: Topek Ltd 15 Cambuslang Road, Cambuslang, Glasgow, United Kingdom, G32 8NB

Appointed: 2024-10-01
Resigned: 2026-02-12
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1982

MISS Jovita KELMONAITE

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Appointed: 2020-02-17
Resigned: 2024-01-10
Occupation: None
Nationality: Lithuanian
Country of residence: England
Date of birth: November 1994

MR FRANK LANGSTRAAT

Director Resigned

Correspondence address: HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, UNITED KINGDOM, DN14 7HZ

Appointed: 2018-08-07
Resigned: 2020-02-28
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

MR Alan William VIRGO

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Appointed: 2018-03-06
Resigned: 2021-09-30
Occupation: Company Director
Nationality: British
Country of residence: Wales
Date of birth: September 1958

BRODIES SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA

Appointed: 2018-03-06
Resigned: 2020-04-01
Nationality: BRITISH

MR Alan Jonathan SIMPSON

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Appointed: 2018-03-06
Resigned: 2024-07-15
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1966

MR FRANK LANGSTRAAT

Director Resigned

Correspondence address: C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUS, BRIDGEND, UNITED KINGDOM, CF31 3XG

Appointed: 2018-02-21
Resigned: 2018-03-06
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

FRANK LANGSTRAAT

Secretary Resigned

Correspondence address: C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUS, BRIDGEND, UNITED KINGDOM, CF31 3XG

Appointed: 2000-07-26
Resigned: 2018-03-06
Nationality: DUTCH

MR Clive Peter EVANS

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Appointed: 1993-02-01
Resigned: 2021-04-06
Occupation: Roofing Specialist
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MR SIMON DAVID PEARSON

Secretary Resigned

Correspondence address: MYNET HOUSE LITTLE LONDON ROAD, SILCHESTER, READING, RG7 2PR

Appointed: 1991-03-30
Resigned: 2000-07-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS JOAN VAN HUET

Director Resigned

Correspondence address: THE CROFT, FLAXTON, YORK, YO6 7RT

Appointed: 1991-03-30
Resigned: 2004-10-31
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: May 1947

MRS JOANNE SUSAN PEARSON

Director Resigned

Correspondence address: C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUS, BRIDGEND, UNITED KINGDOM, CF31 3XG

Appointed: 1991-03-30
Resigned: 2018-03-06
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR Arnold Bernard Gerardus VAN HUET

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Resigned: 2024-01-10
Occupation: Company Director
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: July 1953

Simon David PEARSON

Director Resigned

Correspondence address: Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ

Resigned: 2024-07-08
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1962