Raven Roofing And Building Supplies Limited

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Company number
01176915
Status
Active
Registered address
Applemor House Head Office, Campbell Road, Twickenham, Tw2 5by
Incorporated
10 July 1974
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Applebee, Mark William
    Director
    Nationality: British · Residence: England · Appointed: 1992-11-23
    • Mark William APPLEBEE — Officer, appointed 2019-12-20
    • Mark William APPLEBEE — Officer, appointed 2009-06-13
    • Mark William APPLEBEE — Officer, appointed 2006-05-26
  • Humm, Mandy
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-01
    • Mandy HUMM — Officer, appointed 2018-11-01
  • Morris, Andrew Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 1992-11-23
    • Andrew Nicholas MORRIS — Officer, appointed 2019-12-20
    • Andrew Nicholas MORRIS — Officer, appointed 2006-05-26
    • Andrew Nicholas MORRIS — Officer, appointed 1992-11-23
  • Applebee, Mark William
    Secretary
    Nationality: British · Resigned: 2021-09-28
    • Mark William APPLEBEE — Officer, appointed 2019-12-20
    • Mark William APPLEBEE — Officer, appointed 2009-06-13
    • Mark William APPLEBEE — Officer, appointed 2006-05-26
  • Wsm Services Limited
    Corporate Secretary
    Appointed: 2021-09-27 · Resigned: 2024-11-13
    • WSM SERVICES LIMITED — Officer, appointed 2024-08-03
    • WSM SERVICES LIMITED — Officer, appointed 2024-02-22
    • WSM SERVICES LIMITED — Officer, appointed 2024-02-22

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-10 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-11-13 · Type: TM02
  • accounts-with-accounts-type-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-16 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-09-05 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-01-16 · Type: TM01

PSC / Beneficial Ownership

  • Cambrian London Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-16
  • Mr Mark William Applebee
    ownership-of-shares-25-to-50-percent · Notified 2016-09-05 · Ceased 2020-07-16
  • Mr Andrew Nicholas Morris
    ownership-of-shares-25-to-50-percent · Notified 2016-09-05 · Ceased 2020-07-16

Previous Company Names

  • RAVEN BUILDING SUPPLIES LIMITED
    Effective from 1974-07-10 · Ceased 2000-02-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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RAVEN ROOFING AND BUILDING SUPPLIES LIMITED - UK Company Risk Report