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 6
  • 1
    Wood, Thomas
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Antonio Trincado
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mera, Eduardo
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    La Medua S/n, Carballeda De Valdeorras, 32330, Ourense, Spain
    Corporate (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    C/o Burton Roofing Merchants Ltd, Chapman Street, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,487,429 GBP2023-12-31
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Roldan, Eva Montero
    Solicitor born in June 1973
    Individual
    Officer
    2008-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Burton, Peter Dennis
    Company Director born in February 1954
    Individual
    Officer
    ~ 2017-01-11
    OF - Director → CIF 0
    Burton, Peter Dennis
    Individual
    Officer
    ~ 1994-05-26
    OF - Secretary → CIF 0
  • 3
    Quindos, Javier
    Commercial Director born in March 1979
    Individual
    Officer
    2015-04-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Fernandez, Javier Fernandez
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Wilmot, Gregory Paul
    Director born in November 1979
    Individual
    Officer
    2019-11-13 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Caulfield, Geoffrey
    Contracts Director born in July 1963
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 7
    Howley, Eamonn David
    Branch Manager born in October 1960
    Individual
    Officer
    2013-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Burton, Phillip John
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Keates, Lee
    Sales born in July 1968
    Individual
    Officer
    2000-12-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Hustwait, Lee Michael George
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
    Hustwait, Lee Michael George
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 11
    Allon, Paul Christopher
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2020-03-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Cortes, Jordi
    Individual
    Officer
    2010-07-06 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 13
    Cowham, Andrew
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2021-08-02
    OF - Director → CIF 0
    Cowham, Andrew
    Accountant
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 2010-07-06
    OF - Secretary → CIF 0
    Cowham, Andrew
    Individual (1 offspring)
    2012-07-12 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Purvis, Mark
    Director born in June 1979
    Individual
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    Horsley, Jennifer Rachael
    Sales Director born in November 1978
    Individual
    Officer
    2002-02-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Hattee, Paul Arthur
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 17
    Mcmanus, Gary
    Branch Manager born in September 1963
    Individual
    Officer
    2008-03-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 18
    Burton, Hilary Anne
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Cousins, Anthony
    Director born in September 1956
    Individual
    Officer
    1994-06-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 20
    Madigan, Brian
    Sales born in September 1953
    Individual
    Officer
    2001-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Prada, Emilio
    Business Executive born in June 1974
    Individual
    Officer
    2014-01-23 ~ 2015-04-16
    OF - Director → CIF 0
parent relation
Company in focus

BURTON ROOFING MERCHANTS LIMITED

Previous names
BURTON ROOFING (HULL) LIMITED - 1998-10-30
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 - 1984-10-22
    Registered number 01713728
    First Floor Block A, Clifton Park Avenue, York YO30 5PB
    Private Limited Company incorporated on 1983-04-11 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 4
  • 1
    Chapman Street, Cleveland Street, Hull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-06-06
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    309 GBP2023-12-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HELMAVON LIMITED - 1985-08-09
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,113 GBP2023-12-31
    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 (GROUP) LIMITED - 2011-08-18
    First Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    189,583 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.