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Roseland Plant Co.Limited

00703636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA
Incorporated 19/09/1961

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

96090
Other personal service activities

Officers

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Former

William David Crocker

secretary · Resigned 01/10/1996

Geoffrey James Crocker

director · Resigned 12/07/2002

William David Crocker

director · Resigned 12/07/2002

Kevin Stuart Williams

director · Resigned 12/07/2002

William Richard Crocker

secretary · Resigned 12/07/2002

William Richard Crocker

director · Resigned 12/07/2002

Robert James Woodland

director · Resigned 30/09/2002

John Richard Cardwell

director · Resigned 31/10/2006

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

Barrie Sidney Hurley

director · Resigned 22/03/2010

David Balfour Robertson

director · Resigned 31/03/2011

Michael Hellings

director · Resigned 30/09/2012

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Karen Senior

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Patrick Joseph Hughes

director · Resigned 27/10/2025

Persons with Significant Control

Valencia Waste Management Limited

75–100% shares
75–100% votes
Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 575069 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1996Registered 29/02/1996Satisfied 02/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 28/03/1984Satisfied 16/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1980Registered 03/04/1980Satisfied 16/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 05/06/1972Satisfied 16/07/2002

Change History

officer appointedPLATT, Ellis Lewis
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Oil Depot
2026-06-08

OIL DEPOT

post townStretton On Dunsmore
2026-06-08

STRETTON ON DUNSMORE