Roeburn Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVadella Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-11 · No cessation recorded
Source record 142826529Show 1 ceased record
JB
Mr James Kenneth BurnsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-11
Source record 143824431People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJK
James Robert KnightCurrent director
Appointed 2025-11-17
Show 6 historical appointments
NH
Neal HoldenResigned director
Resigned 2025-04-11 · Director
JB
Josh BurnsResigned director
Resigned 2023-05-02 · 1 yr · Director
HB
Harry BurnsResigned director
Resigned 2023-05-02 · 1 yr · Director
SB
Shirley BurnsResigned secretary
Resigned 2021-08-26 · 3 yrs
NC
Nicholas CrosbyResigned secretary
Resigned 2012-09-03 · 8 yrs
JB
James BurnsResigned director
Resigned 2012-09-03 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active