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Rollem Group Limited

Adresa
Unit 3A Wentworth Way Wentworth Industrial Estate
Tankersley
Barnsley
S75 3DH
VAT ID (DIČ) no VAT ID available
Company No. 10524493 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Rollem SJM Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rollem Eot Limited Status: Active Notified: 14/07/2023 Companies House Number: 14984339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murphy, Gillian Joyce Status: Ceased Notified: 02/05/2017 Ceased: 12/07/2023 Date of Birth: 03/1957 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%
  • Murphy, Stuart John Status: Ceased Notified: 14/12/2016 Ceased: 14/07/2023 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hudson, Paula Tankersley, Barnsley, United Kingdom Status: Active Notified: 06/12/2018 Role: Secretary
    Hudson, Paula Jane Tankersley, Barnsley, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Longston, Andrew James Tankersley, Barnsley, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Rachel Kathryn Tankersley, Barnsley, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Stuart John Tankersley, Barnsley, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 07/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Rollem Patent Products LTD Status: Active Notified: 02/05/2017 Companies House Number: 00374392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rollem Patent Products Limited Status: Active Notified: 02/05/2017 Companies House Number: 00374392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TOP Deck Limited Status: Active Notified: 02/10/2020 Companies House Number: 12921913 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 Topdeck Print LTD Status: Active Notified: 20/10/2021 Companies House Number: 13690941 Nature of Control
  • Ownership of shares - 75% or more