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Companies/08154114

Rokshaw Limited

Other professional, scientific and technical activities n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 117875172
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2019-04-09

Source record 117881217
RH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-04-08

Source record 109707390
JH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-04-08

Source record 109707391
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 110895404
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 118492290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
IG
Ilia GruzdevCurrent director
Appointed 2025-11-28
+5 others
JM
Juan MartinezCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+4 others
JH
Jonathan HodgsonCurrent director
Appointed 2014-03-01 · 12 yrs · None
+2 others
RH
Richard HodgsonCurrent director
Appointed 2012-07-24 · 14 yrs · Sales Director
+1 other
Show 5 historical appointments
MW
Miles WorneResigned director
Resigned 2022-07-13 · 1 yr · Business
PD
Peter DoonaResigned director
Resigned 2022-07-13 · 3 yrs · Chartered Accountant Working As Financia
EM
Edward McdermottResigned director
Resigned 2019-04-08 · 2 yrs · Director
TE
Thomas EllenResigned director
Resigned 2019-04-08 · 3 yrs · Director
AC
Antonio CostanzoResigned director
Resigned 2019-04-08 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active