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POLYROOF PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01857434
Incorporation Date
1984-10-22
Company Type
Private limited company (Ltd.)
Address
FLINT, United Kingdom
Website
www.polyroof.co.uk/
Source: Companies House

POLYROOF PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01857434, and its current status with Companies House is active. The company was incorporated on 22 October 1984 and lists its registered address as FLINT, United Kingdom. 2 shareholders are on record for POLYROOF PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for POLYROOF PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERTS GROUP LIMITED, holding 97.1% — a majority holding — followed by ROBERTS GROUP LIMITED at 2.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROBERTS GROUP LIMITED 97.1% Companies House

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Officers

5

The Director of POLYROOF PRODUCTS LIMITED currently on record is Nicholas Roberts; five officers are currently on record for POLYROOF PRODUCTS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POLYROOF PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NR
Nicholas Roberts ACTIVE

Appointed
1995-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Patrick Roberts ACTIVE

Appointed
2022-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Thomas ACTIVE

Appointed
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roberts ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roberts ACTIVE

Appointed
1997-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

POLYROOF PRODUCTS LIMITED sits 2 levels below its ultimate parent, ROBERTS GLOBAL LIMITED, registered in United Kingdom. Immediately above POLYROOF PRODUCTS LIMITED is ROBERTS GROUP LIMITED, holding 100% as filed in POLYROOF PRODUCTS LIMITED's own shareholder record with Companies House. ROBERTS GLOBAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ROBERTS GLOBAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns POLYROOF PRODUCTS LIMITED?

Two shareholders are currently on record for POLYROOF PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERTS GROUP LIMITED, holding 97.1% — a majority holding — followed by ROBERTS GROUP LIMITED at 2.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POLYROOF PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POLYROOF PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POLYROOF PRODUCTS LIMITED have on record?

2 shareholders are shown on record for POLYROOF PRODUCTS LIMITED.

What is POLYROOF PRODUCTS LIMITED's company registration number?

POLYROOF PRODUCTS LIMITED's registration number is 01857434, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLYROOF PRODUCTS LIMITED still an active company?

POLYROOF PRODUCTS LIMITED's status on Companies House is listed as active.

When was POLYROOF PRODUCTS LIMITED incorporated?

POLYROOF PRODUCTS LIMITED was incorporated on 22 October 1984, according to Companies House.

What is POLYROOF PRODUCTS LIMITED's registered address?

The registered address on file for POLYROOF PRODUCTS LIMITED is FLINT, United Kingdom.

What legal structure is POLYROOF PRODUCTS LIMITED registered as?

POLYROOF PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POLYROOF PRODUCTS LIMITED?

The Director of POLYROOF PRODUCTS LIMITED currently on record is Nicholas Roberts; five officers are currently on record for POLYROOF PRODUCTS LIMITED, filed with Companies House. Management authority at POLYROOF PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLYROOF PRODUCTS LIMITED have a parent company or subsidiaries?

POLYROOF PRODUCTS LIMITED sits 2 levels below its ultimate parent, ROBERTS GLOBAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to POLYROOF PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYROOF PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POLYROOF PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POLYROOF PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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