ROCKWOOD STRATEGIC PLC - LONDON


Company Profile Company Filings

Overview

ROCKWOOD STRATEGIC PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKWOOD STRATEGIC PLC was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813450. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCKWOOD STRATEGIC PLC - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWOOD REALISATION PLC (until 29/04/2022)
GRESHAM HOUSE STRATEGIC PLC (until 20/12/2021)
SPARK VENTURES PLC (until 27/10/2015)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2019-06-05 CURRENT
MR. KENNETH LEVER Sep 1953 British Director 2016-01-01 CURRENT
MR NOEL LAMB Dec 1955 British Director 2022-01-20 CURRENT
MR PAUL JAMES DUDLEY May 1972 British Director 2022-09-01 CURRENT
PER CHRISTER FOLKE LUNDBERG Jul 1943 Swede Director 2000-04-27 UNTIL 2002-01-30 RESIGNED
LUKE OLIVER JOHNSON Feb 1962 British Director 1999-10-20 UNTIL 2001-12-14 RESIGNED
MR JAYESH RAMESH PATEL Jul 1969 British Director 2004-01-30 UNTIL 2013-02-19 RESIGNED
STANLEY HOLLANDER Nov 1937 American Director 1999-10-20 UNTIL 2000-12-21 RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director 2002-03-20 UNTIL 2021-06-11 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2021-11-22 UNTIL 2022-03-31 RESIGNED
JOHN CRADDOCK MAPLES Apr 1943 British Director 2002-01-30 UNTIL 2004-09-15 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 2000-12-21 UNTIL 2001-12-19 RESIGNED
RONALD BENJAMIN KOENIG Apr 1934 American Director 1999-10-20 UNTIL 2000-08-02 RESIGNED
JOEL DARREN PLASCO Jan 1971 British Director 2000-12-21 UNTIL 2004-01-29 RESIGNED
MR ALASTAIR JOHN NAISBITT KING Nov 1968 British Secretary 2001-01-26 UNTIL 2002-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-09-27 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Jan 1970 Secretary 2002-02-11 UNTIL 2003-08-27 RESIGNED
MR ANDREW BRUCE CARRUTHERS Nov 1966 British Secretary 1999-09-27 UNTIL 2000-06-07 RESIGNED
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Secretary 2003-08-27 UNTIL 2015-11-27 RESIGNED
JOEL DARREN PLASCO Jan 1971 British Secretary 2000-06-07 UNTIL 2001-01-26 RESIGNED
TONY DEEPAK SARIN Nov 1962 British Director 2000-07-21 UNTIL 2004-09-15 RESIGNED
HELEN RACHELLE SINCLAIR Mar 1966 British Director 2009-12-17 UNTIL 2021-11-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-09-27 RESIGNED
MR ANDREW BRUCE CARRUTHERS Nov 1966 British Director 1999-09-27 UNTIL 2014-07-18 RESIGNED
WILLIAM THOMAS HODGSON Jan 1953 Canadian Director 2000-08-02 UNTIL 2001-06-15 RESIGNED
BRUNO DANIEL GEOFFREY DELACAVE Jul 1961 Belgian Director 2000-09-21 UNTIL 2003-07-31 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 2014-07-18 UNTIL 2015-08-07 RESIGNED
MR GRAHAM JOHN BIRD Nov 1969 British Director 2021-06-10 UNTIL 2022-09-01 RESIGNED
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Director 2005-05-05 UNTIL 2009-10-09 RESIGNED
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Director 2013-02-19 UNTIL 2015-08-07 RESIGNED
CHARLES RICHARD BERRY Mar 1971 British Director 2004-09-15 UNTIL 2021-11-22 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 1999-10-20 UNTIL 2009-10-09 RESIGNED
MR MICHAEL KEITH WHITAKER Nov 1954 British Director 1999-09-27 UNTIL 2013-12-11 RESIGNED
MR MARK WILLIAM SLATER May 1969 British Director 2000-12-21 UNTIL 2001-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-09-27 RESIGNED
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-11-27 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Capital Llp 2022-03-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.M. INSURANCE COMPANY LIMITED MAIDENHEAD ENGLAND Active GROUP 65120 - Non-life insurance
ST PHILIP'S SCHOOL TRUST LIMITED Active FULL 85200 - Primary education
R P S GROUP LIMITED ABINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
UNION INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SLATER INVESTMENTS LIMITED LONDON Active FULL 66300 - Fund management activities
BSH PENSION TRUSTEE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
CATESBY ESTATES PLC HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLOBALSTART LIMITED LONDON Active DORMANT 70100 - Activities of head offices
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED ALDERSHOT UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERNET INDIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTHGLEN INVESTMENTS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
VERTU MOTORS PLC GATESHEAD UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
WEYBOURNE INVESTMENTS HOLDINGS LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEYBOURNE GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SVBM LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCHANGING B.V. ALDERSHOT UNITED KINGDOM Active FULL None Supplied
SLATER INVESTMENTS MARKETING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ SERVICES (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ALDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALLEN-VANGUARD LTD LONDON ENGLAND Active SMALL 71129 - Other engineering activities
SXWELL UK LTD LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ALLIANZ MARINE (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ALBA MINERAL RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGELS & EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIAN SILVER CORPORATION (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
APPSYNX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GODOLPHIN MINING (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09900 - Support activities for other mining and quarrying