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Nom

Roocroft RRS Holdings Limited
Adresse
Aston Way
Moss Side Development Park
Leyland
PR26 7UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14539175 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RB Property Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chelsey Bidco Limited Status: Active Notified: 02/02/2023 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roocroft, David Christopher Status: Ceased Notified: 13/12/2022 Ceased: 02/02/2023 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roocroft, Joseph John Status: Ceased Notified: 26/01/2023 Ceased: 02/02/2023 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adams, Christopher David London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Cockayne, Timothy Noel Leyland, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dougan, Nigel Leyland, Lancashire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Robinson, Matthew Miller Leyland, Lancashire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roocroft, David Christopher Leyland, Lancashire, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 12/1962 Occupation: Fencing And Contractor Role: Director Country of Residence: United Kingdom Nationality: British
    Roocroft, Joseph John Leyland, Lancashire, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 07/1955 Occupation: Fencing And Contractor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB JOE Roocroft and Sons Limited Status: Active Notified: 26/01/2023 Companies House Number: 01493369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JOE Roocroft (Holdings) LTD Status: Ceased Notified: 26/01/2023 Ceased: 27/01/2023 Companies House Number: 05234231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •