MALCOLM DAVID ROACH - CONGLETON

MALCOLM DAVID ROACH - CONGLETON

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Overview

MR MALCOLM DAVID ROACH is a Director from Congleton Cheshire. This person was born in January 1950, which was over 74 years ago. MR MALCOLM DAVID ROACH is British and resident in England. This company officer is, or was, associated with at least 210 company roles.
Their most recent appointment, in our records, was to CORPORATE FUNDING LIMITED on 2017-01-03, from which they resigned on 2018-12-20.

Address

Wincham House, Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CORPORATE FUNDING LIMITED Active Director 2017-01-03 until 2018-12-20 RESIGNED £4,948 cash
CLANFORD LIMITED Active Director 2016-10-19 until 2021-12-02 RESIGNED £2 equity
WINCHAM INTERNATIONAL LIMITED Active Director 2016-09-30 until 2020-09-24 RESIGNED £197,912 cash
RAS LAFFAN MANAGEMENT LIMITED Active Director 2016-06-09 until 2016-06-28 RESIGNED
LANOLLA LIMITED Active Director 2015-09-07 until 2021-08-23 RESIGNED
ALTEAVISTA LIMITED Dissolved - no longer trading Director 2015-07-31 CURRENT
MITCHELL HARPER PROPERTIES LIMITED Active Director 2015-07-02 until 2015-07-09 RESIGNED
MOLTON DEVELOPMENTS LIMITED Active Director 2015-06-30 until 2015-07-09 RESIGNED £23,743 equity
TENERIFE TIMESHARES LTD Dissolved - no longer trading Director 2015-06-10 until 2015-07-09 RESIGNED £2 equity
OLIVERET LIMITED Active Director 2015-06-02 until 2015-07-09 RESIGNED £26,423 equity
BETAHAV LIMITED Active Director 2015-05-13 until 2015-07-09 RESIGNED
CRUMSTOR LIMITED Active Director 2015-05-13 until 2015-07-09 RESIGNED
AVALAF LIMITED Active Director 2015-03-26 until 2015-07-09 RESIGNED
ANOSHA LIMITED Liquidation Director 2015-03-14 until 2015-07-09 RESIGNED £269,786 cash, £269,786 equity
PARQUE UK INVESTMENTS LIMITED Active Director 2015-03-09 until 2015-05-13 RESIGNED
DREAMY VIEW LIMITED Dissolved - no longer trading Director 2015-02-26 until 2015-05-07 RESIGNED £2 equity
EGGSASPERATE LIMITED Active Director 2015-02-05 until 2015-04-02 RESIGNED
SSAPP TRADING LIMITED Active Director 2015-01-29 until 2015-03-27 RESIGNED £5,695 cash, £-889 equity
WELBELOW LIMITED Active Director 2015-01-26 until 2015-07-09 RESIGNED £179,797 equity
XPOTIP LIMITED Active Director 2015-01-26 until 2015-07-09 RESIGNED
ZENDERING LIMITED Dissolved - no longer trading Director 2015-01-26 until 2015-07-09 RESIGNED
YAGGLE LIMITED Active Director 2015-01-26 until 2015-07-09 RESIGNED
VAROTON LIMITED Active Director 2015-01-23 until 2015-07-09 RESIGNED
UNTERN LIMITED Active Director 2015-01-20 until 2015-05-07 RESIGNED
TRONTER LIMITED Active Director 2015-01-20 until 2015-07-09 RESIGNED £5,501 cash
EUSEBIUS ENTERPRISES LIMITED Active Director 2014-11-07 until 2014-12-17 RESIGNED £470 cash, £179,820 equity
RAMPERS LIMITED Active Director 2014-10-21 until 2015-07-09 RESIGNED £26,108 cash
QUOPORT LIMITED Active Director 2014-10-21 until 2014-12-17 RESIGNED
SERTAIN LIMITED Dissolved - no longer trading Director 2014-10-21 until 2015-02-12 RESIGNED £2 equity
SEPTIC TANKS AND SOAKAWAYS LTD Dissolved - no longer trading Director 2014-10-16 until 2020-04-23 RESIGNED £480 cash
MILLPOT LIMITED Dissolved - no longer trading Director 2014-10-01 until 2015-07-09 RESIGNED £3 equity
PROTOPPER LIMITED Active Director 2014-10-01 until 2015-07-09 RESIGNED
ORTAN LIMITED Dissolved - no longer trading Director 2014-09-30 until 2014-12-15 RESIGNED £678 cash
TEIDE PROPERTY LIMITED Active Director 2014-09-30 until 2015-09-28 RESIGNED
SUENO PROPERTY LIMITED Active Director 2014-09-30 until 2015-09-28 RESIGNED
NAIRY LIMITED Active Director 2014-09-30 until 2015-07-09 RESIGNED
PACIFICO PROPERTY LIMITED Active Director 2014-09-30 until 2016-08-26 RESIGNED
LARRER LIMITED Active Director 2014-09-29 until 2015-07-06 RESIGNED £1,462 cash
KRINCH LIMITED Active Director 2014-09-29 until 2015-07-09 RESIGNED £1,889 equity
JARRER LIMITED Active Director 2014-09-29 until 2015-07-09 RESIGNED
HOWTODO LIMITED Active Director 2014-09-26 until 2015-02-27 RESIGNED
INTYME LIMITED Active Director 2014-09-26 until 2015-06-09 RESIGNED £13,023 cash
DRAYER LIMITED Active Director 2014-09-10 until 2015-04-02 RESIGNED £5,341 cash
FYNTYME LIMITED Active Director 2014-09-10 until 2014-11-28 RESIGNED
ENDOVER LIMITED Active Director 2014-09-10 until 2015-05-26 RESIGNED
GRINNER LIMITED Active Director 2014-09-10 until 2015-07-09 RESIGNED
MAXINGTON MANAGEMENT LIMITED Dissolved - no longer trading Director 2014-07-30 until 2014-09-25 RESIGNED
BRINTON LIMITED Active Director 2014-07-30 until 2015-07-09 RESIGNED
CORLY LIMITED Active Director 2014-07-30 until 2015-07-09 RESIGNED £48,752 cash
ANTERON LIMITED Active Director 2014-07-29 until 2015-07-06 RESIGNED
VOLLERANT LIMITED Active Director 2014-07-25 until 2015-07-09 RESIGNED £267,297 equity
XTONNERATE LIMITED Active Director 2014-07-25 until 2015-05-07 RESIGNED
UNDERMYN LIMITED Dissolved - no longer trading Director 2014-07-23 until 2015-05-07 RESIGNED
SNOROM LIMITED Active Director 2014-07-23 until 2014-12-24 RESIGNED
PINGIT LIMITED Active Director 2014-07-23 until 2014-12-24 RESIGNED £10,194 cash
QUEET LIMITED Active Director 2014-07-23 until 2015-05-26 RESIGNED
TROWLER LIMITED Active Director 2014-07-23 until 2014-11-20 RESIGNED
MYTERN LIMITED Active Director 2014-07-21 until 2014-08-28 RESIGNED
NONTODO LIMITED Active Director 2014-07-21 until 2015-04-14 RESIGNED
ETSE MANAGEMENT LIMITED Active Director 2014-06-17 until 2014-12-24 RESIGNED
RAS LAFFAN MANAGEMENT LIMITED Active Director 2014-06-05 until 2015-07-09 RESIGNED
PORTREATH MANAGEMENT LIMITED Dissolved - no longer trading Director 2014-06-02 until 2014-09-18 RESIGNED
REDWEB INVESTMENTS LIMITED Active Director 2014-04-25 until 2014-06-30 RESIGNED £436,179 cash
CANNOCKWOOD MANAGEMENT LIMITED Active Director 2014-04-09 until 2015-04-07 RESIGNED £2 cash, £2 equity
GIPPER LIMITED Dissolved - no longer trading Director 2014-03-18 until 2014-10-09 RESIGNED £2 equity
HOLMSTER LIMITED Active Director 2014-03-18 until 2015-07-09 RESIGNED
INAMOW LIMITED Active Director 2014-03-18 until 2014-06-04 RESIGNED
LINGLE LIMITED Active Director 2014-03-18 until 2014-04-25 RESIGNED £4,557 cash
KARNER LIMITED Active Director 2014-03-18 until 2014-07-29 RESIGNED
JURTER LIMITED Active Director 2014-03-17 until 2015-07-06 RESIGNED
DEWTO LIMITED Active Director 2014-03-12 until 2014-10-09 RESIGNED £285 cash
FEGNOR LIMITED Active Director 2014-03-12 until 2014-10-30 RESIGNED
CAPPLE LIMITED Active Director 2014-03-12 until 2014-06-11 RESIGNED £186,790 cash, £186,790 equity
ELLAVA CO LIMITED Active Director 2014-03-12 until 2015-07-09 RESIGNED
BRIGTIN LIMITED Active Director 2014-03-12 until 2015-03-24 RESIGNED £12,892 cash
ARVING LIMITED Dissolved - no longer trading Director 2014-03-12 until 2014-04-30 RESIGNED
CARCHA LIMITED Active Director 2014-03-03 until 2014-03-31 RESIGNED
DUNELM EL TOSSAL LIMITED Active Director 2014-02-26 until 2014-03-31 RESIGNED
KIRKHALL DRIVE LIMITED Active Director 2014-01-17 until 2014-02-28 RESIGNED
CASAMANN LIMITED Active Director 2014-01-03 until 2014-03-13 RESIGNED
ERRIRONAGH LIMITED Active Director 2013-12-03 until 2014-02-06 RESIGNED £2 cash, £157,764 equity
HOUSES AT HOME LTD Active Director 2013-11-19 until 2015-05-01 RESIGNED
YUMMER LIMITED Dissolved - no longer trading Director 2013-11-15 until 2014-07-17 RESIGNED
DRATSUM LIMITED Active - Proposal to Strike off Director 2013-11-14 until 2014-01-22 RESIGNED
SES MILANS LIMITED Dissolved - no longer trading Director 2013-11-14 until 2013-12-12 RESIGNED
ZENDER LIMITED Active Director 2013-11-14 until 2014-12-31 RESIGNED
XPIN LIMITED Active Director 2013-11-14 until 2014-07-17 RESIGNED £-8,154 equity
WAVERLOT LIMITED Active Director 2013-11-14 until 2015-07-09 RESIGNED
VINTRON LIMITED Active Director 2013-11-14 until 2014-02-28 RESIGNED £1,212 cash
EVENUP LIMITED Active Director 2013-11-08 until 2014-03-27 RESIGNED £-49,133 equity
GRUMPTON LIMITED Dissolved - no longer trading Director 2013-11-08 until 2014-08-21 RESIGNED
INDRUM LIMITED Dissolved - no longer trading Director 2013-11-08 until 2014-03-20 RESIGNED £306,950 equity
JIBBER LIMITED Active Director 2013-11-08 until 2014-04-17 RESIGNED
NITTLE LIMITED Active Director 2013-11-08 until 2014-09-30 RESIGNED
QUANGLE LIMITED Dissolved - no longer trading Director 2013-11-08 until 2014-02-27 RESIGNED £-100,646 equity
TRINGLE LIMITED Active Director 2013-11-08 until 2014-01-23 RESIGNED
BRENTIN LIMITED Active Director 2013-11-08 until 2014-02-27 RESIGNED
CARTIN LIMITED Active Director 2013-11-08 until 2014-07-17 RESIGNED
DENTWIP LIMITED Active Director 2013-11-08 until 2015-05-26 RESIGNED £31,180 equity
FLANKER LIMITED Active Director 2013-11-08 until 2015-07-09 RESIGNED

Companies Controlled

Company Active from Level of control
SEPTIC TANKS AND SOAKAWAYS LTD 2020-03-31 - 2020-04-23 Significant influence or control
UMATAK LIMITED 2016-04-06 - 2023-02-20 Significant influence or control
VILLABASE LIMITED 2016-04-06 - 2018-10-10 Ownership of shares 50 to 75 percent as firm
WEST ROAD MANAGEMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as firm
CASA BERMUDEZ LIMITED 2016-04-06 Significant influence or control as firm
WINCHAM CONSULTANTS LIMITED 2016-04-06 - 2020-09-01 Ownership of shares 75 to 100 percent as firm
WINCHAM INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CALYPSO CARAVANS AND CAMPERS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
CASITA LEISURE LIMITED 2016-04-06 Ownership of shares 50 to 75 percent as firm
CORPORATE FUNDING LIMITED 2017-01-03 Right to appoint and remove directors
Right to appoint and remove directors as firm
BREXITEERS LIMITED 2016-04-06 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JON ANTONY HALLATT Company Director Kilmarnock, United Kingdom 185
MR GEOFFREY RICHARD GEORGE SMITH Company Director Congleton, United Kingdom 50
MARIA PILAR NAVARRO TUDELA Company Director Congleton, United Kingdom 72
MR MARK DAMION ROACH Company Director Congleton, United Kingdom 428
MR JAIME VIVES IVARS Company Director Congleton, United Kingdom 98
PAUL RODNEY SPOONER Operations Director Congleton 14
MRS MARGARET HOWIE PYLE Administrator Reigate 4
MRS CLAIRE MARGARET MINTER Company Director Reigate, England 2
JAMES BRIAN PYLE Company Director Reigate, England 1
MR SIMON MARK PILKINGTON Company Director Stoke-On-Trent, England 6
JACQUELINE ANNE FARMER Company Director Congleton, United Kingdom 1
TERENCE PHILIP PATRICK GEORGE HUGHES Company Director Congleton, United Kingdom 1
GILLIAN WENDY LOFTUS Company Director Congleton, United Kingdom 1
TERENCE PHILIP PATRICK GEORGE HUGHES Company Director Congleton, United Kingdom 1
LUCINDA JANE HALLATT Company Director Congleton, United Kingdom 7
MRS ELIZABETH MAY DAVEY Company Director Congleton 1
MR GEOFFREY GORDON DAVEY Company Director Congleton 1
MR CHRISTOPHER DAVEY Director Wallington, United Kingdom 2
MRS JANE FRANCES DAVEY Director Congleton 2

Nearby People

Name Occupation Address No of Appointments
COMPANIES 4 U SECRETARIES LIMITED Congleton, United Kingdom 125
COMPANIES 4 U DIRECTORS LIMITED Congleton, United Kingdom 96
COMPANIES 4 U SECRETARIES LIMITED Congleton, United Kingdom 1
COMPANIES 4 U DIRECTORS LIMITED Congleton, United Kingdom 11
WINCHAM ACCOUNTANTS LIMITED CONGLETON, UNITED KINGDOM 624
MR JASON ROBERT GRANT RESTALL Sewage Consultant Congleton, England 9
HEATHER FEREDAY Director Congleton, United Kingdom 2
MICHAEL GEORGE FEREDAY Director Congleton, United Kingdom 3
COMPANIES 4 U SECRETARIES LIMITED Congleton, United Kingdom 1
COMPANIES 4 U SECRETARIES LIMITED Congleton, United Kingdom 1