Cross Check

ROTREX GROUP LIMITED

Company Number

01095234

Private limited company
Active
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MAULT, Andrew John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
United Kingdom

PARKINSON, Ian William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

SMITH, Philip Duncan Greville

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

WILKINSON, Donald Ashley, Mr.

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
United Kingdom

BUTTERWORTH, Simon Henry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS

COCKER, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 St Josephs Close Blackpool Lancashire FY3 8LU

PARKINSON, Irene

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ladyhill Breeze Hill Road Atherton Manchester Lancashire M46 9HJ

AYTO, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

BUNTING, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

BUTTERWORTH, Simon Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

COCKER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St Josephs Close Blackpool Lancashire FY3 8LU

FULCHER, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Windermere Avenue Purfleet Essex RM19 1PZ
Country of Residence
United Kingdom

HALLIWELL, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

JONES, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Moorgate Avenue Crosby Liverpool Merseyside L23 0UE

LONGMIRE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
189 Pepper Lane Standish Wigan Lancashire WN6 0PN
Country of Residence
England

MIDSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Butlers Hall Lane Thorley Bishops Stortford Hertfordshire CM23 4GS
Country of Residence
United Kingdom

NAYLOR, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

PARKINSON, Irene

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Ladyhill Breeze Hill Road Atherton Manchester Lancashire M46 9HJ
Country of Residence
United Kingdom

PARKINSON, William Barry

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

PICKUP, John Darrell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merry Close Bridge Hill Belper Derbyshire DE56 2BY

ROONEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

VERMEER, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bolton Road Atherton Manchester M46 9JZ England
Country of Residence
Netherlands

WILD, Stewart Neil

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Speedwell Court Riversdale Ashington Northumberland NE63 8EY
Country of Residence
United Kingdom

WILLIAMS, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Myrtle Grove Billinge Wigan Lancashire WN5 7QF

WORSWICK, Gordon Johns

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Lightborne Road Sale Cheshire M33 5FG
Country of Residence
England

Mr William Barry Parkinson

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Gryphon Works Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS
Country of Residence
England

Lgh Holdings Ltd

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%

  1. Notified

Correspondence Address
C/O Rotrex Group Wimsey Way Somercotes Alfreton DE55 4LS England