1EIGHTY ROOFING SOLUTIONS LIMITED

Company number 09564023

2 active persons with significant control / 0 active statements

Mrs Anne Wallace (Active)

• Correspondence address: Willow House, 52 Wheelbarrow Way, Malvern, Worcestershire, United Kingdom, WR14 1YL
• Notified on: 23 January 2026
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KENDALL WADLEY LLP ACSP has confirmed that they have verified the identity of Anne Wallace to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

KENDALL WADLEY LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Antony Wallace (Active)

• Correspondence address: Willow House, 52 Wheelbarrow Way, Malvern, Worcestershire, United Kingdom, WR14 1YL
• Notified on: 5 September 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KENDALL WADLEY LLP ACSP has confirmed that they have verified the identity of Mark Wallace to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

KENDALL WADLEY LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Britannia Site Solutions Limited (Ceased)

• Correspondence address: Britannia House, Elgar Business Centre, Moseley Road, Hallow, Worcester, United Kingdom, WR2 6NJ
• Notified on: 6 April 2016
• Ceased on: 5 September 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07091431
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors