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 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
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)
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 |