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LIQUID ROOFING LIMITED
Company number 05348142 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIQUID ROOFING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LIQUID ROOFING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05348142
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 January 2005
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Roofing activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIQUID ROOFING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2026) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LIQUID ROOFING LIMITED
LIQUID ROOFING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LIQUID ROOFING LIMITED · statement of 31 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT JAMES LOMAX | 59.41% | 600 | ORDINARY A |
| RR & DR ROOFING LIMITED Company 15331118 | 37.13% | 375 | ORDINARY C |
| ROBERT RICHMOND | 2.48% | 25 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls LIQUID ROOFING LIMITED
LIQUID ROOFING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rr & Dr Roofing Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 April 2024 | Company · Private Company Limited By Shares · England · number 15331118 |
| Mr Robert James Lomax | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Victoria Louise Lomax | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 October 2020 |
Officers · 3 current
Who runs LIQUID ROOFING LIMITED
LIQUID ROOFING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTON, Andrew James | Director | 19 April 2024 | British | England |
| LOMAX, Robert James | Director | 27 June 2005 | British | England |
| RICHMOND, Robert | Director | 18 March 2019 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMAX, Simon John | Secretary | 27 June 2005 | 1 May 2018 |
| LOMAX, Victoria Louise Elisabeth | Secretary | 1 May 2018 | 8 September 2020 |
| NORTHEY, David Joseph | Secretary | 16 September 2008 | 25 November 2008 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 31 January 2005 | 2 February 2005 |
| ANKEN, Marc Rodney | Director | 16 September 2008 | 1 December 2008 |
| CROWTHER, Jonathan Sam | Director | 27 June 2005 | 25 November 2008 |
| HASTIE, Terence Robert | Director | 18 March 2019 | 16 November 2020 |
| LOMAX, Simon John | Director | 25 November 2008 | 31 January 2012 |
| MCARTHUR, Frances Helen | Director | 5 January 2015 | 22 March 2019 |
| NORTHEY, David Joseph | Director | 16 September 2008 | 25 November 2008 |
| REA, Christopher Glyn | Director | 19 April 2024 | 9 April 2025 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 31 January 2005 | 2 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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