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ROOFBASE GROUP LIMITED

Active
08401214·incorporated 2013-02-13

ROOFBASE GROUP LIMITED is an active UK private limited company, incorporated on 13 February 2013 at Companies House (number 08401214; OpenRegistry canonical ID GB-08401214-roofbase-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 3,069 active companies registered in Market Harborough, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-13
Registered Address
HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROOFBASE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

ROOFBASE GROUP LIMITED has 1 person with significant control on file:

  • Radmat Building Products Limited (United Kingdom reg. 03159762). Notified 2017-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Mark Dickinson born 1965 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Livio Speroni born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROOFBASE GROUP LIMITED has previously traded as:

  • VENTURA BUILDING PRODUCTS LTD (until 2017-08-14)
  • BCP LTD (until 2016-02-12)
  • SEEBECK 93 LIMITED (until 2015-02-25)

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Market Harborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08401214.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.