Rosedale Funeral Home LTD.

Company 05136921 · Active · incorporated 25/05/2004 · Norfolk IP22 4JE · Private Limited Company

Nature of business: 96030 - Funeral and related activities

Latest accounts held to 2025-09-30.

Who controls it

• Lighthouse Funerals Limited (company, registered 15057219 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-02
• Mrs Anne Beckett-Allen (person, born 01/1973, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2026-03-02
• Mr Simon Beckett-Allen (person, born 07/1962, English, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2026-03-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lighthouse Funerals Limited (15057219, Active)
2. Lighthouse Funerals Midco Limited (15470537, Active)
3. Lighthouse Funerals Topco Limited (15461085, Active)
4. Pulford Trading Limited (08349603, Active)
5. Tt Nominees Limited (07822475, Active)
6. Thompson Taraz Depositary Limited (06043483, Active)
7. Thompson Taraz Group PLC (08945941, Active)

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• Gas Bbi Nominees Ltd (13711290, Active)
• Gas Ccf (tt) Nominee Limited (14447973, Active)
• Gas Members (tt) Nominee Limited (16425497, Active)
• Kcp Nominees (vbl) Limited (15683001, Active)
• Kcp Nominees (vennre) Limited (15069724, Active)
• Leela Capital (tt) Nominees Limited (15420478, Active)
• Lexham Spv 1 Founder Lp (SL036791, Active)
• Lexham Vf (tt) Nominees Limited (15913782, Active)
• Odin (tt) Nominees Ltd (14706567, Active)
• Opto (tt) Nominees Ltd (14337770, Active)
• Sidekick (tt) Nominees Limited (16040499, Active)
• Spare2 (tt) Nominees Ltd (16308025, Active)
• Thompson Taraz Depositary Limited (06043483, Active)
• Thompson Taraz Managers Limited (04482509, Active)
• Thompson Taraz Nrls Agents Limited (04661591, Active)
• Thompson Taraz Trustees Limited (08833135, Active)
• Tt Director Ltd (11826431, Active)
• Tt Nominees Limited (07822475, Active)
• Tt Secretaries Limited (06260849, Active)
• Tt Shared Services Limited (08513054, Active)
• Vennre (tt) Nominees Limited (15971312, Active)
• Wahed (tt) Nominees Limited (15145665, Active)

Who runs it

• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2004-05-25 to 2004-05-25
• RACKHAM, Rachel Sandra (secretary, British) · from 2004-05-25 to 2005-01-16
• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2004-05-25 to 2004-05-25
• RACKHAM, Harold William George (director, born 12/1942, English) · from 2004-05-25 to 2005-04-01
• BECKETT ALLEN, Simon (director, born 07/1962, British) · from 2005-01-15 to 2026-03-02
• BECKETT ALLEN, Anne (secretary, English) · from 2005-01-27 to 2026-03-02
• NOLAN, Trevor Frank, Dr (director, born 04/1973, British) · from 2026-03-02, current
• FRANCIS, Taylor (director, born 04/1994, British) · from 2026-03-02, current
• NOLAN, Trevor Frank, Dr (secretary) · from 2026-03-02, current
• MOTLEY, Edmund Hubert Charles (director, born 05/1990, British) · from 2026-03-02, current
• WILTON, Steven Aldo (director, born 09/1976, British) · from 2026-03-02, current
• GRASSBY, Nicholas David (director, born 02/1981, British) · from 2026-06-04, current

Charges

10 charges registered, 4 outstanding.

• 2026-03-30, outstanding, in favour of Downing LLP As Security Agent
• 2026-03-30, outstanding, in favour of Downing LLP As Security Agent
• 2026-03-02, outstanding, in favour of Downing LLP As Security Agent
• 2026-03-02, outstanding, in favour of Downing LLP As Security Agent
• 2023-07-12, fully-satisfied, in favour of Handelsbanken PLC

Property on the register

4 titles on the register, around £674,450 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

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

• Rosedale Funeral Service Ltd (07943410)
• Rosemere Funerals Ltd (16605935)
• Rosewynn Limited (11539376)
• Rose Funerals Limited (08497429)
• Thetford & District Funeral Services Ltd (04577002)
• Rose House Funeral Supplies Ltd (06257759)
• Roseberry Funeral Services Ltd (09162846)
• Skelmersdale Funeral Service Limited (04082127)

Check this company on Companies House.