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IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED

Active
15325306·incorporated 2023-12-04

IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2023 at Companies House (number 15325306; OpenRegistry canonical ID GB-15325306-imperial-roofing-supplies-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-04
Registered Address
UNIT 23 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Joseph Andrew Carnan born 1993 resident in England, British national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Ian James Beckett born 1969 resident in England, British national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Patrick Hamish Carnan born 1961 resident in England, British national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Joseph Andrew Carnan born 1993 resident in England, British national. Notified 2023-12-04. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Beckett born 1991 resident in United Kingdom, British national. Notified 2023-12-04. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Beckett born 1969 resident in England, British national. Notified 2023-12-04. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15325306.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.