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Roquette (Corby) Limited

01692171

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

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 18/01/1983

Previously known as

Falcon Crest Products Limited · until 01/01/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

74990
Non-trading company

Officers

Romain Vincent Plessis

director · Since 30/09/2021

HEAD OF CONSOLIDATION & TAX

FRENCH · FRANCE · Age 42

Also on 2 other boards

Matthias Mueller-Weining

director · Since 31/01/2025

HEAD OF EUROPE FOOD & INDUSTRIAL COMMODI

GERMAN · GERMANY · Age 63

Also on 2 other boards

Romain Vincent Plessis

director · Since 30/09/2021

French · France · Age 42

Matthias Mueller-Weining

director · Since 31/01/2025

German · Germany · Age 63

Former

George Ware

director · Resigned 22/10/2001

Francis John Marett

director · Resigned 07/10/2004

Derek Frederick James Lee

secretary · Resigned 01/11/2004

Daniel Gerald Mcgreevy

secretary · Resigned 01/05/2010

Christopher David Scarrott

director · Resigned 31/03/2016

Susan Price

secretary · Resigned 15/04/2016

David Mouton

director · Resigned 23/03/2018

Nigel Brian Streatfield

director · Resigned 30/09/2021

Philip John Wells

director · Resigned 30/09/2021

Kim Waldemar Jensen

director · Resigned 31/01/2025

Persons with Significant Control

Roquette Uk Limited

75–100% shares

22, Sallow Road, Corby, NN17 5JX

Reg: 01486339 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1983Registered 25/07/1983

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line12nd Floor, 55 Ludgate Hill
2026-07-13

2ND FLOOR, 55

post townLondon
2026-07-13

LONDON