The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    20, Air Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Daou, Mouloud Felix
    General Manager born in August 1961
    Individual
    Officer
    2001-03-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Weywadt, Steen
    Company Director born in August 1941
    Individual
    Officer
    ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Maclean, John Allan
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Rosgaard, Ole
    Director born in December 1963
    Individual
    Officer
    2008-12-31 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Burke, Tony
    Individual
    Officer
    2017-08-08 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 6
    Lacko, Ladislav
    Finance Director born in September 1980
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Switzer, Lindsay Roy Kerry
    Company Director born in November 1942
    Individual
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 8
    Mcbain, Ian Alistair
    Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbain, Ian Alistair
    Financial Controller
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Lawton, Andrew David
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2017-08-08
    OF - Director → CIF 0
  • 10
    Scoffield, Matthew James Mylrea
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Springham, Mark
    Individual
    Officer
    1997-10-01 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 12
    Pack, Andrew George
    General Manager born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2005-10-07
    OF - Director → CIF 0
  • 13
    Horn, Alfons
    Managing Director born in February 1970
    Individual
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 14
    Laursen, Asger
    Company Director born in December 1945
    Individual
    Officer
    1998-06-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Wright, Colin Cecil
    Company Director born in March 1935
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Wright, Colin Cecil
    Individual
    Officer
    ~ 1995-05-19
    OF - Secretary → CIF 0
  • 16
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Stel, Paul
    Chief Financial Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2010-07-28
    OF - Director → CIF 0
    2010-07-28 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 18
    Close, Jean Pierre
    Company Director born in August 1942
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 19
    Delwaide, Maurice
    Individual
    Officer
    2009-06-30 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 20
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Wells, Jean Kathleen
    Company Secretary
    Individual
    Officer
    1998-06-02 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 22
    De Giorgi, Armand
    Technical Manager born in March 1957
    Individual
    Officer
    2001-03-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 24
    Denman, Michael
    Company Director born in June 1947
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Denman, Michael
    Individual
    Officer
    1995-05-19 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 25
    Parc Industriel Des Hauts Sarts, Rue De Hermee 186, Herstal, B-4040, Belgium
    Corporate
    Officer
    1994-05-20 ~ 2001-03-15
    PE - Director → CIF 0
parent relation
Company in focus

DECRA ROOF SYSTEMS LTD

Previous names
DECRA ROOF SYSTEMS (UK) LIMITED - 2001-10-16
AHI ROOFING (U.K.) LIMITED - 1981-12-31
GREYCHECK LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • DECRA ROOF SYSTEMS LTD
    Info
    DECRA ROOF SYSTEMS (UK) LIMITED - 2001-10-16
    AHI ROOFING (U.K.) LIMITED - 1981-12-31
    GREYCHECK LIMITED - 1977-12-31
    Registered number 01300054
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    Private Limited Company incorporated on 1977-02-24 and dissolved on 2020-01-07 (42 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.