Company information:
Roseland Plant Co.Limited (No: 00703636)
Address: OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA, ENGLAND
Status: Active
Incorporated: 19-Sep-1961
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: PATRICK JOSEPH HUGHES ( DOB: May-1971 From: Mar-2022 )
Current Director: PHILLIP CHARLES PIDDINGTON ( DOB: Nov-1956 From: Jul-2015 )
Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974 From: Jul-2015 )
Current Secretary: SCOTT EDWARD MASSIE ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Nov-2014 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Oct-2020 To: Mar-2022 )
Resigned Director: MARK BURROWS SMITH ( DOB: Jan-1967 From: Oct-2012 To: Jun-2015 )
Resigned Director: JOHN RICHARD CARDWELL ( DOB: Jul-1944 From: Jul-2002 To: Oct-2006 )
Resigned Director: WILLIAM DAVID CROCKER ( DOB: Jan-1946 From: Sep-1992 To: Jul-2002 )
Resigned Director: GEOFFREY JAMES CROCKER ( DOB: Jun-1951 From: Sep-1992 To: Jul-2002 )
Resigned Director: WILLIAM RICHARD CROCKER ( DOB: Jul-1969 From: Apr-2002 To: Jul-2002 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: Jul-2002 To: Sep-2012 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: Jul-2002 To: Mar-2010 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Apr-2011 To: Sep-2015 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Oct-2020 To: Mar-2022 )
Resigned Director: DAVID BALFOUR ROBERTSON ( DOB: Sep-1954 From: Oct-2002 To: Mar-2011 )
Resigned Director: KEVIN STUART WILLIAMS ( DOB: Apr-1954 From: Sep-1992 To: Jul-2002 )
Resigned Director: ROBERT JAMES WOODLAND ( DOB: Jun-1945 From: Jul-2002 To: Sep-2002 )
Resigned Secretary: WILLIAM DAVID CROCKER ( DOB: Jan-1946 From: Sep-1992 To: Oct-1996 )
Resigned Secretary: WILLIAM RICHARD CROCKER ( DOB: Jul-1969 From: Oct-1996 To: Jul-2002 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Jul-2002 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: LYNDI MARGARET HUGHES ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Jul-2014 To: Nov-2016 )
Persons of Significant Control:
Valencia Waste Management Limited, The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)