ROOFBASE GROUP LIMITED

Company number 08401214 ·

Active

2 active / 2 ceased · persons with significant control

Radmat Building Products Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Correspondence address
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03159762
Country registered
England & Wales

Radmat Building Products Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03159762
Country registered
United Kingdom

Mr Nigel Mark Dickinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-27
Ceased on
2024-10-25
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holland House, Valley Way, Rockingham Road, Market Harborough, Leicestershire, LE16 7PS, United Kingdom

Mr Robert Livio Speroni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holland House, Valley Way, Rockingham Road, Market Harborough, Leicestershire, LE16 7PS, United Kingdom