1
A.M. PROOS & SONS (BIRMINGHAM) LIMITED
01469267 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-12-30
IIF 13 - Director → ME
2
A M PROOS AND SONS (SHEFFIELD) LIMITED
- 1990-10-17
01323394JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED
- 1981-12-31
01323394 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
~ 2006-12-30
IIF 10 - Director → ME
3
A.M. PROOS (SOUTH) LIMITED
- now 02639466SLATE FACTORS LIMITED - 1994-01-31
MENSPEX LIMITED - 1992-02-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-04-12 ~ 2004-03-31
IIF 8 - Director → ME
4
CCFB REALISATIONS 2022 LIMITED - now
C/o Inquesta Corporate Recovery & Insolvency St Johs Terrace, 11-15 New Road, Manchester
Dissolved Corporate (30 parents)
Officer
2004-01-22 ~ 2004-12-11
IIF 26 - Director → ME
5
DYFED ROOFING CENTRE LIMITED
- now 01938239SWIFT 306 LIMITED - 1985-10-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2004-03-31
IIF 6 - Director → ME
6
MERSEYSIDE SLATE & TILE COMPANY LIMITED
- now 01426227MERSEYSIDE SLATE & TIMBER COMPANY LIMITED - 1985-08-06
Chapman Street, Cleveland Street, Hull, England
Dissolved Corporate (18 parents)
Officer
2016-04-01 ~ 2021-03-02
IIF 19 - Director → ME
7
RINUS NEWCO LIMITED
- 2021-06-18
09342625 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROOS ROOFING CENTRES LTD
- now 03445068PROOS ROOFING FENCERS LTD
- 1997-10-22
03445068 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-10-06 ~ 2004-03-31
IIF 12 - Director → ME
9
PROOS ROOFING MERCHANTS HOLDINGS LIMITED
15683780 C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 27 - Director → ME
10
PROOS ROOFING MERCHANTS LIMITED
15693119 Unit 45 Gelli Industrial Estate, Pentre, Rhondda Cynon Taff, Wales
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 28 - Director → ME
11
My Trusted Accountant Unit 6a, Balfour Court, Leyland, England
Active Corporate (5 parents)
Officer
2009-02-02 ~ 2010-10-20
IIF 16 - Director → ME
12
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 15 - Director → ME
13
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RINUS INTERNATIONAL LIMITED
- now 02226205 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-03-31
IIF 7 - Director → ME
15
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
16
RINUS PROPERTY INVESTMENT LIMITED
07454991 4 Dalton Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-30 ~ dissolved
IIF 30 - Director → ME
17
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 23 - Director → ME
2013-03-07 ~ 2013-03-07
IIF 25 - Director → ME
18
RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED
07341787 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 24 - Director → ME
19
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolved
IIF 22 - Director → ME
20
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolved
IIF 21 - Director → ME
21
RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED
- now 06085560 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 20 - Director → ME
22
RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED
06788660 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolved
IIF 17 - Director → ME
23
First Floor, Block A, Clifton Park Avenue, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-12 ~ 2021-03-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
ROOF FITTERS MATE LIMITED - now
A.M. PROOS & SONS (MANCHESTER) LIMITED
- 2007-01-23
01890575 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-12-30
IIF 9 - Director → ME
25
A.M. PROOS & SONS (DARWEN) LIMITED
- 2004-05-14
01048980 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
~ 2006-12-30
IIF 5 - Director → ME
26
ROOFERS MATE LIMITED - now
A.M. PROOS & SONS (N.E.) LIMITED
- 2007-01-24
01853788RECLAIMED ROOFING MATERIALS LIMITED
- 1992-01-28
01853788A M PROOS & SONS (N.E.) LIMITED
- 1991-12-17
01853788 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-12-30
IIF 11 - Director → ME