Company information:
Green Roof Solutions Limited (No: 01672852)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 20-Oct-1982
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942 From: Jun-1995 To: Aug-2003 )
Resigned Director: KIRSTAN SARAH BOYNTON ( DOB: Mar-1979 From: Oct-2016 To: Sep-2018 )
Resigned Director: PETER ANTHONY BRYAN ( DOB: Jun-1935 From: Jun-1995 To: Oct-1996 )
Resigned Director: DAVID PETER CARPENTER ( DOB: Apr-1956 From: Aug-1991 To: Mar-1994 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Apr-2009 To: Apr-2012 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Apr-2012 To: Oct-2016 )
Resigned Director: DEREK GRAHAM EVANS ( DOB: Oct-1951 From: May-2000 To: Apr-2011 )
Resigned Director: TERRANCE HOLLOWAY ( DOB: Feb-1945 From: Aug-1991 To: Jul-1999 )
Resigned Director: ANDREW JOHN HUME ( DOB: Jan-1957 From: May-2000 To: Jan-2003 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Sep-2018 To: May-2019 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Apr-2009 )
Resigned Director: JAMES BRIAN MARREY ( DOB: Sep-1947 From: Aug-1991 To: Apr-1995 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jun-1995 To: Oct-2006 )
Resigned Director: RALPH CHARLES DUDLEY WAUGH ( DOB: Mar-1937 From: Aug-1991 To: Jun-1995 )
Resigned Director: CLIVE GRENVILLE ALAN WAUGH ( DOB: Aug-1942 From: Aug-1991 To: Dec-1998 )
Resigned Secretary: DORANDA LIMITED ( From: Apr-2010 To: May-2018 )
Resigned Secretary: DEREK GRAHAM EVANS ( DOB: Oct-1951 From: Aug-1991 To: Jun-1995 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: PATRICIA ANN KINGDON ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Sep-2006 To: Apr-2009 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Jul-2009 To: Apr-2010 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jun-1995 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Mar-1999 To: Aug-2003 )
Resigned Secretary: KEMI WATERTON-ZHOU ( From: May-2018 To: Aug-2019 )
Persons of Significant Control:
The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)