ROOF UNITS (GROUP) LIMITED
ROOF UNITS (GROUP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02490139, and its current status with Companies House is active. The company was incorporated on 6 April 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROOF UNITS (GROUP) 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ROOF UNITS (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITHS GROUP PLC, 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 |
|---|---|---|---|
| SMITHS GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ROOF UNITS (GROUP) LIMITED are current appointments, filed with Companies House. Simon Powell (appointed 2023-10-30) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Fraser Rae, Matthew Whyte and 1 other) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROOF UNITS (GROUP) 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.
Group Structure
ROOF UNITS (GROUP) LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. Immediately above ROOF UNITS (GROUP) LIMITED is SMITHS GROUP PLC, holding 100% as filed in ROOF UNITS (GROUP) LIMITED's own shareholder record with Companies House.
SMITHS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ROOF UNITS (GROUP) LIMITED?
One shareholder is currently on record for ROOF UNITS (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITHS GROUP PLC, 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 UNITS (GROUP) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROOF UNITS (GROUP) 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 ROOF UNITS (GROUP) LIMITED have on record?
1 shareholder is shown on record for ROOF UNITS (GROUP) LIMITED.
What is ROOF UNITS (GROUP) LIMITED's company registration number?
ROOF UNITS (GROUP) LIMITED's registration number is 02490139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROOF UNITS (GROUP) LIMITED still an active company?
ROOF UNITS (GROUP) LIMITED's status on Companies House is listed as active.
When was ROOF UNITS (GROUP) LIMITED incorporated?
ROOF UNITS (GROUP) LIMITED was incorporated on 6 April 1990, according to Companies House.
What is ROOF UNITS (GROUP) LIMITED's registered address?
The registered address on file for ROOF UNITS (GROUP) LIMITED is London, United Kingdom.
What legal structure is ROOF UNITS (GROUP) LIMITED registered as?
ROOF UNITS (GROUP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROOF UNITS (GROUP) LIMITED?
Two of the 5 officer records shown for ROOF UNITS (GROUP) LIMITED are current appointments, filed with Companies House. Simon Powell (appointed 2023-10-30) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Fraser Rae, Matthew Whyte and 1 other) are former appointments that have since been resigned. Management authority at ROOF UNITS (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROOF UNITS (GROUP) LIMITED have a parent company or subsidiaries?
ROOF UNITS (GROUP) LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to ROOF UNITS (GROUP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROOF UNITS (GROUP) 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 ROOF UNITS (GROUP) 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 ROOF UNITS (GROUP) 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 9 October 2026.