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Companies/04410519

Rolltek International Limited

Non-specialised wholesale trade · Coventry

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Wanzl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-11 · No cessation recorded

Source record 210778243
Show 4 ceased records
Rolltek Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-30 · Ceased 2021-03-25

Source record 199343720
RF
Mrs Rachel FordhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 202840823
CF
Mr Carlos FordhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 202842159
Rolltek Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-23

Source record 210033245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DR
Dean RollandCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+11 others
Show 10 historical appointments
MF
Max FordhamResigned director
Resigned 2022-08-04 · 1 yr · Director
LL
Lee LambourneResigned director
Resigned 2019-07-01 · 4 yrs · Director
TW
Tracey WilliamsResigned director
Resigned 2019-07-01 · 4 yrs · Director
RF
Rachel FordhamResigned director
Resigned 2012-03-08 · 12 yrs · Director
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2002-04-05
CorpOcs Directors LimitedResigned director
Resigned 2002-04-05
CF
Carl FordhamResigned director
Resigned 2002-04-05 · 21 yrs · Sales Executive
SG
Stuart GleghornResigned director
Resigned 2002-04-05 · 14 yrs · Company Director
CB
Christine BranderResigned directorResigned secretary
Resigned 2002-04-05 · 14 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active