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ROOF-MAKER LTD

Private limited company (Ltd.) Active

in

Registration No.
10389787
Incorporation Date
2016-09-22
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
www.roof-maker.co.uk/
Source: Companies House

ROOF-MAKER LTD is a Private limited company (Ltd.) registered in United Kingdom under 10389787, and its current status with Companies House is active. The company was incorporated on 22 September 2016 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for ROOF-MAKER LTD, 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ROOF-MAKER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROOF-MAKER HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
ROOF-MAKER HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ROOF-MAKER LTD are current appointments, filed with Companies House. Scott Nicholas (appointed 2016-09-22) and Rachel Owen (appointed 2023-03-09) both serve as Director. The remaining 3 records shown (Neil Smith, John Browett and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROOF-MAKER LTD 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.

SN
Scott Nicholas ACTIVE

Appointed
2016-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rachel Owen ACTIVE

Appointed
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Neil Smith RESIGNED

Appointed
2016-11-22
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Browett RESIGNED

Appointed
2018-06-04
Resigned
2023-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
NEXT WAVE PARTNERS LLP RESIGNED ENTITY

Appointed
2021-12-31
Resigned
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROOF-MAKER LTD sits 2 levels below its ultimate parent, RFX CAPITAL LIMITED, registered in United Kingdom. Immediately above ROOF-MAKER LTD is ROOF-MAKER HOLDINGS LIMITED, holding 100% as filed in ROOF-MAKER LTD's own shareholder record with Companies House. RFX CAPITAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RFX CAPITAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ROOF-MAKER LTD?

One shareholder is currently on record for ROOF-MAKER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROOF-MAKER HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 ROOF-MAKER LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROOF-MAKER LTD 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 ROOF-MAKER LTD have on record?

1 shareholder is shown on record for ROOF-MAKER LTD.

What is ROOF-MAKER LTD's company registration number?

ROOF-MAKER LTD's registration number is 10389787, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROOF-MAKER LTD still an active company?

ROOF-MAKER LTD's status on Companies House is listed as active.

When was ROOF-MAKER LTD incorporated?

ROOF-MAKER LTD was incorporated on 22 September 2016, according to Companies House.

What is ROOF-MAKER LTD's registered address?

The registered address on file for ROOF-MAKER LTD is Leicester, United Kingdom.

What legal structure is ROOF-MAKER LTD registered as?

ROOF-MAKER LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROOF-MAKER LTD?

Two of the 5 officer records shown for ROOF-MAKER LTD are current appointments, filed with Companies House. Scott Nicholas (appointed 2016-09-22) and Rachel Owen (appointed 2023-03-09) both serve as Director. The remaining 3 records shown (Neil Smith, John Browett and 1 other) are former appointments that have since been resigned. Management authority at ROOF-MAKER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROOF-MAKER LTD have a parent company or subsidiaries?

ROOF-MAKER LTD sits 2 levels below its ultimate parent, RFX CAPITAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ROOF-MAKER LTD's ownership over time?

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

Can I access ROOF-MAKER LTD'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 ROOF-MAKER LTD'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 19 October 2026.

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