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Rotary Building Services Ltd

01449438

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG
Incorporated 19/09/1979

Previously known as

4th Utility Limited · until 14/08/2012
Dantjoy Limited · until 08/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Puliyelethu Mathai Mathew

director · Since 31/07/2002

GROUP VICE CHAIRMAN

INDIAN · UNITED KINGDOM · Age 73

Also on 17 other boards

Mr Inbaraj Rajakumar

secretary · Since 01/04/2011

Mr Tarek Fuad Abuzayyad

director · Since 06/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Ramesh Krishna Murthy

director · Since 26/07/2018

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Puliyelethu Mathai Mathew

director · Since 31/07/2002

Indian · United Kingdom · Age 73

Inbaraj Rajakumar

secretary · Since 01/04/2011

Tarek Fuad Abuzayyad

director · Since 06/08/2012

British · United Kingdom · Age 56

Ramesh Krishna Murthy

director · Since 26/07/2018

British · England · Age 64

Former

Grayston Central Services Limited

corporate director · Resigned 14/09/1993

Plant Nominees Ltd

corporate secretary · Resigned 14/09/1993

Plant Nominees Ltd

corporate director · Resigned 14/09/1993

Saghaer Ahmad Mallick

director · Resigned 31/03/1998

Saghaer Ahmad Mallick

secretary · Resigned 31/03/1998

Steven Alexander Waterhouse

director · Resigned 20/06/2000

Steven Alexander Waterhouse

secretary · Resigned 20/06/2000

Richard John Read

director · Resigned 31/07/2002

Paul William Bass

secretary · Resigned 31/03/2011

Martin John Atkins

director · Resigned 31/10/2014

Paul Briars

director · Resigned 29/04/2015

Phillip Stanley Laidlaw

director · Resigned 12/11/2015

Matthew Knight

director · Resigned 28/03/2018

Gary Worrall

director · Resigned 19/05/2020

Simon Seegobin Roopchand

director · Resigned 12/10/2020

Gary Heitmann

director · Resigned 31/03/2022

Jacob Kurian

director · Resigned 19/09/2024

Paul Briars

director · Resigned 29/08/2025

Paul James Hughes

director · Resigned 31/12/2025

Persons with Significant Control

Lsrm Holdings Ltd

75–100% shares
75–100% votes

52, Mount Street, London, W1K 2SF

Reg: 10934840 · England & Wales · Ltd

Notified 23/10/2017

Former PSCs

Lorne Stewart Plc

Ceased 23/10/2017

Charges1 outstanding

Charge
outstanding

LSRM HOLDINGS LTD

Created 04/12/2017Registered 06/12/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line18 Wynyard Park Business Village
2026-07-20

8 WYNYARD PARK BUSINESS VILLAGE

post townBillingham
2026-07-20

BILLINGHAM