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Roota Engineering Limited

01140986

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit D1, Harrison Street, Rotherham, S61 1EE
Incorporated 23/10/1973

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Shaun Andrew Newby

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Manish Matta

director · Since 21/03/2025

DIRECTOR

INDIAN · INDIA · Age 46

Shaun Andrew Newby

director · Since 16/09/2024

British · England · Age 39

Manish Matta

director · Since 21/03/2025

Indian · India · Age 46

Former

Mollie Patricia Crampin

director · Resigned 06/03/2014

Steven Frederick John Crampin

secretary · Resigned 06/03/2014

Steven Frederick John Crampin

director · Resigned 06/03/2014

Thomas James Lister

director · Resigned 30/06/2015

Thomas James Lister

secretary · Resigned 30/06/2015

Matthew Lee Crampin

director · Resigned 05/04/2017

Alexander William Roger Tristram

secretary · Resigned 06/11/2017

John Trevor Saxelby Hayward

director · Resigned 01/10/2018

Martin Richard Wood

director · Resigned 31/10/2018

Katherine Mary Mcculloch

director · Resigned 31/07/2020

Edward Emlyn Stroud

director · Resigned 31/07/2020

Joanna Claire Allen

director · Resigned 28/09/2020

James Locking

director · Resigned 03/03/2023

Alexander Adair Harnett

director · Resigned 31/03/2023

Christopher Lee Walters

director · Resigned 08/10/2024

Stephen John Hammell

director · Resigned 08/10/2024

Christopher James Webster

director · Resigned 21/03/2025

Persons with Significant Control

Pt Precision Machined Components Limited

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

Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT

Reg: 10684288 · Companies House · Private Limited Company

Notified 30/05/2018

Former PSCs

Pt Precision Machined Components Limited

Ceased 06/04/2016

Pressure Technologies Plc

Ceased 30/05/2018

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 08/10/2024Registered 09/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2020Registered 05/03/2020Satisfied 05/07/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/12/2014Registered 31/12/2014

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit D1
2026-07-17

UNIT D1

post townRotherham
2026-07-17

ROTHERHAM