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Companies/02490139

Roof Units (Group) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13044919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
LG
Lucy GloverCurrent director
Appointed 2026-04-10
+23 others
LG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
SP
Simon PowellCurrent director
Appointed 2023-10-30 · 2 yrs · Head Of Pensions
+4 others
Show 37 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
MW
Matthew John WhyteResigned director
Resigned 2023-02-28 · 3 yrs · Director
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
SK
Shaun KilcoyneResigned director
Resigned 2018-09-18 · 4 yrs · Pensions Manager
FR
Fraser RaeResigned director
Resigned 2017-08-16 · 8 yrs · Tax Director
JH
Joshua HarveyResigned director
Resigned 2017-06-30 · 1 yr · Solicitor
FG
Fiona GillespieResigned secretary
Resigned 2017-04-21 · 4 yrs
MR
Melanie RowlandsResigned director
Resigned 2017-04-21 · Solicitor
NP
Neil ParkinResigned director
Resigned 2009-11-11 · 8 yrs · Treasurer
SW
Stephen WebsterResigned director
Resigned 2009-04-22 · Treasurer
SC
Sarah CameronResigned director
Resigned 2008-11-28 · 5 yrs · Company Secretary
NB
Neil BurdettResigned directorResigned secretary
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
DP
David PennResigned director
Resigned 2006-03-09 · 2 yrs · Chartered Secretary
GN
Guy NorrisResigned director
Resigned 2006-03-09 · 1 yr · Solicitor
GH
Graham HardcastleResigned director
Resigned 2002-11-28 · 3 yrs · Accountant
RE
Roger EllisResigned director
Resigned 2002-11-28 · 3 yrs · Director
AL
Arthur LambertResigned director
Resigned 2002-04-22 · 1 yr · Corporate Development Manager
CP
Christopher ParsonsResigned director
Resigned 2000-04-28 · 1 yr · Director
ID
Ivor DavisResigned director
Resigned 2000-04-28 · 2 yrs · Accountant
KS
Kevin SargeantResigned director
Resigned 2000-04-28 · 2 yrs · Accountant
PN
Peter NorrisResigned director
Resigned 1998-10-31 · 1 yr · Director
BM
Brian MaddenResigned director
Resigned 1998-10-31 · 1 yr · Director
AS
Alan SmithResigned secretary
Resigned 1997-11-07 · 3 yrs
DP
David PriceResigned director
Resigned 1993-12-01 · 2 yrs · Director
JN
Joseph NorewoodResigned director
Resigned 1992-04-06 · 5 yrs · Commercial Director
DB
David BlytheResigned director
Resigned 1992-04-06 · 6 yrs
MB
Maxwell BrazierResigned director
Resigned 1992-04-06 · Accountant
RS
Raymond StokesResigned director
Resigned 1992-04-06 · 1 yr · Company Director
GB
Geoffrey BallResigned director
Resigned 1992-04-06 · 5 yrs · Engineer
BH
Brian HoyesResigned director
Resigned 1992-04-06 · 1 yr · Company Director
IR
Ian RaybouldResigned directorResigned secretary
Resigned 1992-04-06 · 3 yrs · Company Director
MH
Martin HampsonResigned director
Resigned 1992-04-06 · 6 yrs · Director
DH
David HulseResigned director
Resigned 1992-04-06 · 2 yrs · Company Director
RB
Raymond BallResigned director
Resigned 1992-04-06 · 4 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active