Rollits Company Secretaries Limited

Company 03841539 · Active · incorporated 14/09/1999 · Grimsby DN31 2LJ · Private Limited Company

Nature of business: 74990 - Non-trading company

Latest accounts held to 2025-03-31; net assets £2.

Who controls it

Wilkin Chapman Llp (company, registered Oc343261 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2025-04-01
Mr Charles Richard Field (person, born 09/1962, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-07-10
Mr Stephen John Trynka (person, born 12/1953, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-05-01
Mr John Paul Flanagan (person, born 01/1980, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-09-26, ceased 2024-07-10
Rollits Limited Liability Partnership (company, registered Oc348965 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-07-10, ceased 2025-04-01

Where the chain ends

Companies House shows one step. Followed to the end:

Wilkin Chapman LLP (OC343261, Active)

What else sits under the same owner

Birdsall Farms Limited (03336971, Active)
Family Law Arbitration Limited (07719150, Active)
Rack Systems (engineering) LTD. (02331441, Active)
Rfb Trustees Five Limited (05182780, Active)
Rfb Trustees Four Limited (03258142, Active)
Rfb Trustees Six Limited (05182779, Active)
Rfb Trustees Three Limited (03257730, Active)
Wbd Trustees One Limited (02435701, Active)
Wbd Trustees Two Limited (02435730, Active)
Wilchap Nominees Limited (03507524, Active)
Wilkin Chapman Group Ltd (05620938, Active)

Who runs it

MORRISON, Thomas William (director, born 06/1977, British) · from 1999-09-14 to 1999-12-21
EVANS, Ruth Amy (secretary, British) · from 1999-09-14 to 1999-12-21
TRYNKA, Stephen John (secretary, British) · from 1999-12-21 to 2017-04-30
PLATTS, Christopher (director, born 12/1958, British) · from 2000-01-20 to 2011-12-04
CRAFT, Glenn Robert (director, born 08/1955, British) · from 2000-01-20 to 2021-04-30
SCANLAN, Daniel Michael (director, born 03/1939, British) · from 2000-01-20 to 2004-05-01
GARDNER, Clive Leonard (director, born 09/1953, British) · from 2000-01-20 to 2006-04-30
FARRINGTON, Thomas Anthony (director, born 09/1964, British) · from 2000-01-20 to 2010-12-17
BOWES, Peter Hugh (director, born 03/1948, British) · from 2000-01-20 to 2004-05-01
BOWES, David John (director, born 10/1950, British) · from 2000-01-20 to 2007-01-19
COOKE, Andrew Blaikie (director, born 08/1946, British) · from 2000-01-20 to 2005-04-30
LANE, Katrina Lorraine (director, born 05/1963, British) · from 2000-01-20 to 2001-04-30
COYLE, George Edward (director, born 12/1955, British) · from 2000-01-20 to 2021-04-30
MAIDMENT, Neil (director, born 02/1967, British) · from 2000-01-20 to 2011-09-30
HAWKINS, Stephen Robert (director, born 08/1954, British) · from 2000-01-20 to 2007-09-28
TILL, Patrick Field (director, born 09/1937, British) · from 2000-01-20 to 2000-12-01
MOLYNEUX, Pauline Ann (director, born 04/1946, British) · from 2000-01-20 to 2002-04-30
KIRK, Rachel Jane (director, born 01/1968, British) · from 2000-01-20 to 2003-04-30
DRAPER, Fiona Heather (director, born 07/1963, British) · from 2000-01-20 to 2008-10-22
MANN, Gillian Elizabeth (director, born 09/1945, British) · from 2000-01-20 to 2001-04-05
DAWSON, Christopher Patrick (director, born 06/1939, British) · from 2000-01-20 to 2005-04-30
MAHARRY, Peter William (director, born 09/1952, British) · from 2000-01-20 to 2001-11-02
LEEDHAM, Stephen Henry (director, born 09/1945, British) · from 2000-01-20 to 2002-04-05
WRIGHT, Stephen Leslie (director, born 04/1936, British) · from 2000-01-20 to 2001-04-05
HARTUP, John (director, born 06/1951, British) · from 2000-01-20 to 2000-10-31
JUSTICE, Martyn Robert (director, born 10/1957, British) · from 2000-01-20 to 2007-09-28
BENTON, Keith James (director, born 02/1967, British) · from 2000-01-20 to 2025-03-31
BALL, Sheridan Lesley (director, born 10/1955, British) · from 2000-01-20 to 2021-04-30
BRENNAND, James William (director, born 04/1942, British) · from 2000-01-20 to 2007-04-30
WATSON, David Andrew (director, born 03/1962, British) · from 2000-01-30 to 2008-09-14
BAILEY, Carol Rosemary Bonita (director, born 08/1955, British) · from 2001-01-01 to 2007-02-28
DENTON, Jocelyn (director, born 08/1958, British) · from 2001-01-01 to 2006-07-31
HARWOOD, Rosalind Jane (director, born 05/1965, British) · from 2001-01-01 to 2005-08-31
RANDALL, Joanne (director, born 11/1968, British) · from 2002-05-01 to 2007-02-07
COYLE, Ralph John (director, born 07/1948, British) · from 2002-11-04 to 2008-07-31
HEDGES, Caroline Peta (director, born 02/1958, British) · from 2003-01-06 to 2009-02-28
OLIVER, Douglas Robert (director, born 01/1958, British) · from 2006-05-01 to 2025-04-01
DIXON, Mark Russell (director, born 10/1972, British) · from 2007-05-01 to 2023-10-31
HEXTALL, David (director, born 09/1973, British) · from 2007-09-10 to 2025-04-01
FROGSON, Richard John (director, born 06/1966, British) · from 2008-01-03 to 2012-09-28
WILD, Julian Nicholas (director, born 05/1953, British) · from 2010-09-15 to 2019-08-01
HARDCASTLE, Caroline Mary (director, born 10/1974, British) · from 2010-09-15 to 2025-03-31
DOWNING, John Clifford (director, born 11/1946, British) · from 2010-09-15 to 2012-04-30
MORRISON, Thomas William (director, born 06/1977, British) · from 2010-09-15 to 2018-12-31
INGLEBY, Donna Elizabeth (director, born 05/1964, British) · from 2010-09-15 to 2017-06-30
STIRK, Richard Ian (director, born 09/1974, British) · from 2011-05-01 to 2013-03-08
CRYSTAL, Christopher Rex (director, born 06/1976, British) · from 2012-05-01 to 2023-11-08
DIGWOOD, Andrew James (director, born 02/1976, British) · from 2012-05-01 to 2022-05-31
MORRISON, Gerry Linda (director, born 04/1979, British) · from 2013-05-01 to 2025-04-01
JENNESON, Edward Charles (director, born 02/1980, British) · from 2013-05-01 to 2022-10-31
FLANAGAN, John Paul (director, born 01/1980, British) · from 2014-05-01 to 2025-04-01
DRINKALL, Christopher John (director, born 02/1980, British) · from 2014-05-01 to 2025-04-01
MYERS, David Sam (director, born 06/1982, British) · from 2016-05-01 to 2019-04-30
HEPPEL, Edward Peter John Merrick (director, born 06/1981, British) · from 2018-05-01 to 2025-04-01
SEWELL, Jennifer Helen (director, born 07/1983, British) · from 2018-05-01 to 2021-12-31
PEEL, James Derek (director, born 06/1984, British) · from 2019-05-01 to 2025-04-01
NEADLEY, Caroline (director, born 03/1980, British) · from 2021-05-01 to 2024-03-31
WEBSTER, Lynne (director, born 11/1970, British) · from 2022-05-01 to 2024-06-30
KALULUMA, Suzgo (director, born 04/1984, British) · from 2022-05-01 to 2025-03-31
CLARKSON, Elizabeth Jade Rachel (director, born 08/1990, British) · from 2022-05-01 to 2025-01-17
BENSON, Alison Louise (director, born 03/1974, British) · from 2022-05-01 to 2025-04-01
ADAMS, Sarah Kathryn (director, born 03/1988, British) · from 2022-05-01 to 2023-11-30
WHEELDON, Sophie Jade (director, born 03/1991, British) · from 2023-05-01 to 2025-04-01
HAMILTON, Emma Claire (director, born 03/1984, British) · from 2024-05-01 to 2025-04-01
MALTBY-SINKLER, Ruth Gabrielle Wainwright (director, born 03/1989, British) · from 2024-05-01 to 2025-04-01
FIELD, Charles Richard (director, born 09/1962, British) · from 1999-12-21, current
LANE, John Richard (director, born 08/1963, British) · from 2000-01-20, current
FRANKLIN, Neil Richard (director, born 05/1961, British) · from 2000-01-20, current
GILBERT, Ralph Nevil (director, born 10/1965, British) · from 2000-01-20, current
SHARF, Nasim (director, born 09/1970, British) · from 2025-04-01, current
MARSDEN, James Richard (director, born 10/1985, British) · from 2025-04-01, current
GROCOCK, Christopher Richard (director, born 10/1968, British) · from 2025-04-01, current
SHERBURN, Ian (director, born 03/1969, British) · from 2025-04-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Rapid Company Secretaries Limited (09125693)
UK Company Secretaries Ltd (02926929)
Corporate Trading Companies Secretaries Limited (05715822)
S.c.r Secretaries Limited (14046869)
Brit Corporate Secretaries Limited (04315930)
C & P Company Secretaries Limited (02318619)
Re Secretaries Limited (00292732)
C W Company Secretaries Limited (04602630)

Check this company on Companies House.

Get the full asset and risk dossier on Rollits Company Secretaries Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.