logo
explain how to read the page

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
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ravn, Klaus Sonne
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of address20, Air Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    Scoffield, Matthew James Mylrea
    Managing Director born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Springham, Mark
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 3
    De Giorgi, Armand
    Technical Manager born in March 1957
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Rosgaard, Ole
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Denman, Michael
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Denman, Michael
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Daou, Mouloud Felix
    General Manager born in August 1961
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Wells, Jean Kathleen
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 8
    Pack, Andrew George
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2005-10-07
    OF - Director → CIF 0
  • 9
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Delwaide, Maurice
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 11
    Switzer, Lindsay Roy Kerry
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-02
    OF - Director → CIF 0
  • 12
    Wright, Colin Cecil
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Wright, Colin Cecil
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Secretary → CIF 0
  • 13
    Mcbain, Ian Alistair
    Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbain, Ian Alistair
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Horn, Alfons
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 15
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Lacko, Ladislav
    Finance Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Weywadt, Steen
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-15
    OF - Director → CIF 0
  • 18
    Laursen, Asger
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Lawton, Andrew David
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2017-08-08
    OF - Director → CIF 0
  • 20
    Burke, Tony
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 21
    Close, Jean Pierre
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 22
    Maclean, John Allan
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Stel, Paul
    Chief Financial Officer born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2010-07-28
    OF - Director → CIF 0
    icon of calendar 2010-07-28 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 24
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    icon of addressParc 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
AHI ROOFING (U.K.) LIMITED - 1981-12-31
DECRA ROOF SYSTEMS (UK) LIMITED - 2001-10-16
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
    AHI ROOFING (U.K.) LIMITED - 1981-12-31
    DECRA ROOF SYSTEMS (UK) LIMITED - 1981-12-31
    GREYCHECK LIMITED - 1981-12-31
    Registered number 01300054
    icon of addressBmi 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.