Cross Check

SARCLAD ROLLTEX LIMITED

Company Number

00724574

Private limited company
Dissolved
OverviewPeopleRelated
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ELLARD, Sarah Louise

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

ELLARD, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

LEWIS, Andrew Gregory

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

EDGE, Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Spindlewood Dog Kennel Hill Kiveton Park Station Sheffield South Yorkshire S26 6NG

LEIGHTON, Iain Gordon Kerr

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Rectory Grove Clapham Common London SW4 0DS

VINE, Sylvia Elizabeth Faith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Struan 65 Bell Hill Petersfield Hampshire GU32 2EA

BILLINGTON, Philip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Carbis Close Port Solent Cosham Portsmouth Hampshire PO6 4TW

BOWERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

CLEARY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Main Road Naphill High Wycombe Buckinghamshire HP14 4QB

EDGE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Spindlewood Dog Kennel Hill Kiveton Park Station Sheffield South Yorkshire S26 6NG

FLOWERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom
Country of Residence
United Kingdom

GIBBS, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Company Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 7 Uxbridge Close Sarisbury Soton Hampshire SO31 7LP

LEIGHTON, Iain Gordon Kerr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Rectory Grove Clapham Common London SW4 0DS
Country of Residence
United Kingdom

PAPWORTH, Mark Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

PRICE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

VINE, Sylvia Elizabeth Faith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Struan 65 Bell Hill Petersfield Hampshire GU32 2EA

Kembrey Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

Karma Industries No. 2 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom