1
Furness House, Unit 25, Castle Park Industrial Estate, Flint, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-16 ~ 2026-02-18
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2026-02-18 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
LIQUID ROOFING AND WATERPROOFING ASSOCIATION
- now 03954421EUROPEAN LIQUID WATERPROOFING ASSOCIATION
- 2010-05-21
03954421EUROPEAN LIQUID ROOFING ASSOCIATION
- 2004-06-03
03954421 Roofing House - 31, Worship Street, London
Active Corporate (26 parents)
Officer
2000-12-06 ~ 2021-03-02
IIF 8 - Director → ME
3
Furness House, Castle Park Industrial Estate, Flint, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-04-16 ~ 2026-02-18
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
POLYROOF MANAGEMENT SERVICES LIMITED
08466890 Furness House, Castle Park Industrial Estate, Flint, Flintshire
Dissolved Corporate (5 parents)
Officer
2013-04-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-23
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
POLYROOF PRODUCTS LIMITED
- now 01857434STEERGREEN LIMITED
- 1985-01-08
01857434 Furness House, Castle Park Industrial Estate, Flint, Flintshire
Active Corporate (10 parents)
Officer
~ now
IIF 1 - Director → ME
1997-12-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-02-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Furness House, Castle Park Industrial Estate, Flint, Flintshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ now
IIF 3 - Director → ME
7
Unit 25 Castle Park Industrial Estate, Flint, Flintshire
Active Corporate (8 parents)
Officer
2014-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Furness House, Unit 25, Castle Park Industrial Estate, Flint, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 10 - Director → ME
9
Furness House, Unit 25 Castle Park Industrial Estate, Flint, Flintshire
Active Corporate (9 parents, 8 offsprings)
Officer
2016-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-23 ~ 2025-07-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Furness House, Castle Park Industrial Estate, Flint, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 9 - Director → ME
11
Furness House, Castle Park Industrial Estate, Flint, Flintshire
Active Corporate (12 parents)
Officer
2017-08-31 ~ now
IIF 2 - Director → ME