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Companies/08823807

Roundel Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2013Private 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
Halliwell Jones Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135604238
Show 5 ceased records
Gah Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 127559938
Michael Lowe Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 127559939
Hill Dickinson Trust Corporation LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2024-07-02

Source record 127559940
Mjq Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 127559941
PJ
Mr Phillip JonesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-30

Source record 122908232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
NH
Nicholas William HankeyCurrent director
Appointed 2026-03-02
+13 others
JM
Jonathan MetcalfeCurrent director
Appointed 2025-05-19 · 1 yr · Finance Director
+27 others
PJ
Phillip JonesCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+14 others
AJ
Alexandra JonesCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+2 others
MC
Margaret CloughCurrent secretary
Appointed 2014-01-22 · 12 yrs
+2 others
PJ
Phillip JonesCurrent director
Appointed 2013-12-23 · 12 yrs · Company Director
+20 others
Show 3 historical appointments
JH
James HoughtonResigned director
Resigned 2014-03-14 · 12 yrs · Sales Director
CA
Christine AvisResigned director
Resigned 2013-12-23 · Company Registration Agent
GH
Glyn HowesResigned director
Resigned 2013-12-23 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active