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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Fernandez, Javier Fernandez
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Howley, Eamonn David
    Branch Manager born in October 1960
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Fernandez, Antonio Trincado
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Allon, Paul Christopher
    Chief Financial Officer born in May 1973
    Individual (15 offsprings)
    Officer
    2020-03-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Prada, Emilio
    Business Executive born in June 1974
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Wood, Thomas
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ 2026-01-16
    OF - Director → CIF 0
  • 7
    Roldan, Eva Montero
    Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Purvis, Mark
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Cousins, Anthony
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Hattee, Paul Arthur
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Cowham, Andrew
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2021-08-02
    OF - Director → CIF 0
    Cowham, Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2010-07-06
    OF - Secretary → CIF 0
    Cowham, Andrew
    Individual (3 offsprings)
    2012-07-12 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Keates, Lee
    Sales born in July 1968
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 13
    Horsley, Jennifer Rachael
    Sales Director born in November 1978
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 14
    Burton, Phillip John
    Sales Director born in November 1959
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Caulfield, Geoffrey
    Contracts Director born in July 1963
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Madigan, Brian
    Sales born in September 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Cortes, Jordi
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 18
    Wilmot, Gregory Paul
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2021-08-02
    OF - Director → CIF 0
  • 19
    Burton, Peter Dennis
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2017-01-11
    OF - Director → CIF 0
    Burton, Peter Dennis
    Individual (4 offsprings)
    Officer
    ~ 1994-05-26
    OF - Secretary → CIF 0
  • 20
    Leigh, Ian
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Burton, Hilary Anne
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Mcmanus, Gary
    Branch Manager born in September 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 23
    Quindos, Javier
    Commercial Director born in March 1979
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 24
    Mera, Eduardo
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 25
    Hustwait, Lee Michael George
    Finance Director born in August 1983
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
    Hustwait, Lee Michael George
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 26
    La Medua S/n, Carballeda De Valdeorras, 32330, Ourense, Spain
    Corporate (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 27
    CUPA-BURTON GROUP LIMITED
    06539175
    C/o Burton Roofing Merchants Ltd, Chapman Street, Hull, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURTON ROOFING MERCHANTS LIMITED

Period: 1998-10-30 ~ now
Company number: 01713728
Registered names
BURTON ROOFING MERCHANTS LIMITED - now
BONNERFORCE LIMITED - 1984-10-22
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • BURTON ROOFING MERCHANTS LIMITED
    Info
    BURTON ROOFING (HULL) LIMITED - 1998-10-30
    BONNERFORCE LIMITED - 1998-10-30
    Registered number 01713728
    First Floor Block A, Clifton Park Avenue, York YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-11 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • BURTON ROOFING MERCHANTS LIMITED
    S
    Registered number 01713728
    Burton Roofing Merchants Limited, Chapman Street, Cleveland Street, Hull, England, HU8 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BURTON ROOFING MERCHANTS LIMITED
    S
    Registered number 01713728
    Chapman Street, Cleveland Street, Hull, East Yorkshire, HU8 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • BURTON ROOFING MERCHANTS LIMITED
    S
    Registered number 01713728
    Chapman Street, Cleveland Street, Hull, England, HU8 8AE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRIAN GOW ROOFING WAREHOUSE LIMITED
    05182745
    Chapman Street, Cleveland Street, Hull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    D R B S HOLDINGS LIMITED
    06448188
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED
    - now 01886401
    HELMAVON LIMITED - 1985-08-09
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RINUS ROOFING SUPPLIES LIMITED
    - now 06788061 06085560
    RINUS ROOFING SUPPLIES (GROUP) LIMITED - 2011-08-18
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.