RODCO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
RODCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
RODCO LIMITED was incorporated 43 years ago on 28/04/1980 and has the registered number: 01493788. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RODCO LIMITED was incorporated 43 years ago on 28/04/1980 and has the registered number: 01493788. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RODCO LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 | CURRENT | |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-15 | CURRENT |
| MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA | Feb 1969 | Italian | Director | 2018-07-30 | CURRENT |
| MR STEPHEN HARROW | Nov 1972 | British | Director | 2019-08-01 | CURRENT |
| MR JAMES SESSIONS | May 1975 | British | Director | 2021-03-15 | CURRENT |
| DR MARCO TAGLIAPIETRA | Feb 1969 | Italian | Director | 2002-11-01 UNTIL 2005-05-13 | RESIGNED |
| MR ALAN GIDNEY | Oct 1947 | British | Director | 1999-03-22 UNTIL 2003-04-30 | RESIGNED |
| JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-09 UNTIL 2016-01-06 | RESIGNED |
| JOHN WARREN SODERBERG | Apr 1959 | American | Director | 2003-06-20 UNTIL 2005-03-24 | RESIGNED |
| JOHN WARREN SODERBERG | Apr 1959 | American | Director | 2005-04-13 UNTIL 2006-11-29 | RESIGNED |
| MR JOHN LLYR LEWIS ROBERTS | Jul 1964 | British | Director | 2016-03-01 UNTIL 2018-07-30 | RESIGNED |
| JULIAN DAVID PEASE | Apr 1957 | British | Director | 2001-02-01 UNTIL 2007-03-30 | RESIGNED |
| EDWIN HENRY HILBORN | Mar 1937 | British | Director | RESIGNED | |
| MR PHILIP JOHN MARGRAVE | Jan 1950 | British | Director | 1999-02-01 UNTIL 2001-02-28 | RESIGNED |
| PAUL EDWARD LINES | May 1956 | British | Director | 1998-06-19 UNTIL 1999-01-31 | RESIGNED |
| MR PAUL EDWARD LINES | May 1956 | British | Director | 1999-02-01 UNTIL 2001-02-28 | RESIGNED |
| MR PAUL EDWARD LINES | May 1956 | British | Director | 2001-03-01 UNTIL 2003-06-20 | RESIGNED |
| STEFANO LEONI | Mar 1961 | Italian | Director | 2005-10-28 UNTIL 2007-03-30 | RESIGNED |
| STEFANO LEONI | Mar 1961 | Italian | Director | 2007-03-30 UNTIL 2009-03-01 | RESIGNED |
| HAROLD VICTOR LEOFFELER | Mar 1929 | British | Director | RESIGNED | |
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 2006-02-01 UNTIL 2006-12-01 | RESIGNED |
| OLIVER SAUNDERS JOHNSON | Jun 1927 | British | Director | RESIGNED | |
| MR ALBERTO MAFFIOLI | Mar 1967 | Italian | Director | 2009-03-01 UNTIL 2014-10-01 | RESIGNED |
| WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
| MICHAEL CONWAY HEPTON BOND | May 1949 | British | Secretary | RESIGNED | |
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1997-12-03 UNTIL 2006-12-01 | RESIGNED |
| IAN PAUL CRESSWELL | May 1948 | British | Director | 1994-04-26 UNTIL 1998-11-26 | RESIGNED |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2006-12-01 UNTIL 2010-03-31 | RESIGNED |
| STEPHEN SEAN FORD | Oct 1952 | British | Director | 1994-01-18 UNTIL 1994-04-26 | RESIGNED |
| STEPHEN SEAN FORD | Oct 1952 | British | Director | 1997-11-01 UNTIL 1998-06-19 | RESIGNED |
| PAUL FELBECK | Jul 1964 | British | Director | 2010-03-31 UNTIL 2013-02-14 | RESIGNED |
| GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 1997-11-03 UNTIL 2006-01-31 | RESIGNED |
| DOCTOR GRAHAM ROBERT DAWSON | Oct 1945 | British | Director | 1996-06-10 UNTIL 2004-04-16 | RESIGNED |
| ALAN WILLIAM DAWES | Jul 1941 | British | Director | RESIGNED | |
| MR BRYAN DAVIES | Apr 1935 | British | Director | 1992-12-01 UNTIL 1997-10-31 | RESIGNED |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
| FERNANDO GONZALEZ | May 1940 | Spanish | Director | RESIGNED | |
| BARRY REGINALD WEAVER | Jun 1951 | British | Director | 1996-12-09 UNTIL 1997-11-03 | RESIGNED |
| LUCA CASERTA | Nov 1973 | Italian | Director | 2014-10-01 UNTIL 2021-03-15 | RESIGNED |
| PETER BIBBY | Oct 1946 | British | Director | 1993-02-15 UNTIL 1999-03-22 | RESIGNED |
| MASSIMO BATTAINI | Aug 1961 | Italian | Director | 2005-04-13 UNTIL 2010-12-31 | RESIGNED |
| PAUL RAYMOND ATKINSON | Sep 1966 | Australian | Director | 2011-01-01 UNTIL 2016-02-29 | RESIGNED |
| GERAINT ANDERSON | May 1959 | British | Director | 1996-09-02 UNTIL 1999-01-31 | RESIGNED |
| MARTYN COFFEY | Oct 1962 | British | Director | 2001-03-01 UNTIL 2005-03-24 | RESIGNED |
| GEORGE MICHAEL HANNIDES | Dec 1956 | British | Director | 1998-11-27 UNTIL 2001-02-01 | RESIGNED |
| RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2004-04-16 UNTIL 2008-08-01 | RESIGNED |
| MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Plc | 2016-04-06 | Weybridge Surrey | Ownership of shares 50 to 75 percent | |
| Prysmian Cables & Systems Limited | 2016-04-06 | Eastleigh Hampshire | Ownership of shares 25 to 50 percent |