E.M. Rogers (Transport) Limited

00680998

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RYE HILL CLOSE, NORTHAMPTON, NN5 7UN

Incorporated 18/01/1961

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

49410

Freight transport by road

Officers

Mr John Edward Rogers

secretary · Since 17/09/1991

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mr John Edward Rogers

director · Since 17/09/1991

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Neil John Henson

director · Since 01/06/2004

LOGISTICS DIR

BRITISH · ENGLAND · Age 65

Edward John Rogers

director · Since 01/06/2004

ROAD HAULAGE EXECUTIVE

BRITISH · ENGLAND · Age 50

Mrs Sarah Jane Boyson

director · Since 29/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Lucy Jane Gray

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

E.M. Rogers Group Limited

75–100% shares

75–100% votes

Appoint directors

The Offices, Ryehill Close, Northampton, NN5 7UA

Reg: 02527997 · England & Wales · Limited Company

Notified 17/09/2016

Former PSCs

Mr David Morse Rogers

Ceased 17/09/2016

Mr John Edward Rogers

Ceased 17/09/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2023Registered 21/02/2023

charge

satisfied

TRUSTEES OF THE EM ROGERS EXECUTIVE PENSION SCHEME

Created 01/08/2012Registered 03/08/2012Satisfied 15/07/2025

charge

satisfied

EDWARD JOHN ROGERS AND OTHERS AS TRUSTEES OF THE EM ROGERS EXECUTIVE PENSION SCHEME

Created 01/02/2012Registered 10/02/2012Satisfied 15/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2007Registered 05/06/2007Satisfied 12/05/2023

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/10/1997Registered 28/10/1997Satisfied 15/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1991Registered 18/07/1991Satisfied 12/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1989Registered 12/04/1989Satisfied 15/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1985Registered 05/03/1985Satisfied 15/07/2025