opendata.bot
Company number
07089512

OPTAGON LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTAGON LTD
Company number
07089512
Registered office
UNIT 24 HOLBROOK PARK, SWALLOWS ROAD, COVENTRY, WEST MIDLANDS, CV6 4PU, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2009
Status
Active
Age
16 years
Previous names
RUBBER4ROOFS LTD (to 01 Feb 2021)
Nature of business (SIC)
47520 — Retail sale of hardware, paints and glass in specialised stores
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tina Louise Cullingford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Thomas Paul Cullingford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Optagon (Eot) Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/10/2023
Mrs Tina Louise Cullingford
born 06/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/10/2023
Mr Thomas Paul Cullingford
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/10/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Mr Thomas Paul Cullingford
31/10/2023 Person with significant control ceased Mrs Tina Louise Cullingford
31/10/2023 Person with significant control added Optagon (Eot) Trustee Limited
01/02/2021 Registered name changed RUBBER4ROOFS LTD OPTAGON LTD
06/04/2016 Person with significant control added Mr Thomas Paul Cullingford
06/04/2016 Person with significant control added Mrs Tina Louise Cullingford

Documents for OPTAGON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optagon Ltd — CV6 4BL
Trading as Rubber4Roofs, RoofDepot, Skyguard, Skyseal
Tier 2 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OPTAGON LTD?
According to the official registry, the company number of OPTAGON LTD is 07089512.
Where is OPTAGON LTD registered?
The registered office is UNIT 24 HOLBROOK PARK, SWALLOWS ROAD, COVENTRY, WEST MIDLANDS, CV6 4PU, ENGLAND.
What is the SIC code of OPTAGON LTD?
The nature of business is recorded under SIC code 47520 — Retail sale of hardware, paints and glass in specialised stores.
Who controls OPTAGON LTD?
Mrs Tina Louise Cullingford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OPTAGON LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About OPTAGON LTD (07089512)

OPTAGON LTD is a private limited company incorporated on 27 November 2009 and registered in the United Kingdom under company number 07089512. Its registered office is at UNIT 24 HOLBROOK PARK, SWALLOWS ROAD, COVENTRY, WEST MIDLANDS, CV6 4PU, ENGLAND. The recorded nature of business is retail sale of hardware, paints and glass in specialised stores (SIC 47520). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mrs Tina Louise Cullingford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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