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Companies House/Bristol/Company profile

RTL UK GROUP LTD

Active
08190585·incorporated 2012-08-24

RTL UK GROUP LTD is an active UK private limited company, incorporated on 24 August 2012 at Companies House (number 08190585; OpenRegistry canonical ID GB-08190585-rtl-uk-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-24
Registered Address
ST BRANDONS HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RTL UK GROUP LTD has 1 person with significant control on file:

  • Uk-Rtl Group Ltd (United Kingdom reg. 15725560). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul William Fry born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Joseph Murphy born 1979 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Brian Shill born 1979 resident in Wales, British national. Notified 2020-09-01. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RTL UK GROUP LTD has previously traded as:

  • ROOFING TECHNOLOGIES LTD (until 2025-06-13)

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Bristol: