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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)

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