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Companies/00480927

Rolla Limited

Private Limited Company · Brighouse

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-21 · No cessation recorded

Source record 105682831
Show 3 ceased records
HB
Ms Hayley BoothIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105760984
RG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105760990
FM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105760993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
IM
Iain MacgregorCurrent director
Appointed 2025-03-28 · 1 yr · Director
+83 others
JS
Jonathon Mark SomersCurrent director
Appointed 2025-03-28 · 1 yr · Director
+2 others
SS
Stephen SlessorCurrent director
Appointed 2025-03-28 · 1 yr · Director
+18 others
IM
Iain MacgregorCurrent director
Appointed 2025-03-28 · 1 yr · Director
+10 others
MM
Martin MathersCurrent director
Appointed 2025-03-28 · 1 yr · Director
+22 others
HB
Hayley BoothCurrent secretaryCurrent director
Appointed 2004-09-15 · 22 yrs
+2 others
FM
Francis MaxwellCurrent director
Appointed 2001-09-07 · 25 yrs · Production Director
RG
Roger GreenwoodCurrent director
Appointed 2000-08-07 · 26 yrs · Technical Director
Show 5 historical appointments
GR
George RoeResigned director
Resigned 1991-12-21 · 15 yrs · Manufacturer Of Electrical Enclosures
FR
Frank RoeResigned director
Resigned 1991-12-21 · 10 yrs · Retired
RS
Richard SullivanResigned director
Resigned 1991-12-21 · 8 yrs · Manufacturer Of Electrical Enc
DR
Diane RoeResigned directorResigned secretary
Resigned 1991-12-21 · 15 yrs · And Director

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active