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Roughton International Limited

02129938

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, SO53 4SE
Incorporated 08/05/1987

Previously known as

Roughton & Partners International Limited · until 17/11/2009

Compliance

Last accounts

31/03/2024

small

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities
71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities

Officers

Mr Stephen Francis Kimmett

director · Since 05/11/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Ms Nalini Nishanthi Weerakoon Arachchige Senasekera

director · Since 12/08/2023

DIRECTOR

SRI LANKAN · SRI LANKA · Age 56

Mr Ranjith Gunaratne

director · Since 31/12/2024

DIRECTOR

SRI LANKAN · SRI LANKA · Age 60

Stephen Francis Kimmett

director · Since 05/11/2013

British · England · Age 73

Nalini Nishanthi Weerakoon Arachchige Senasekera

director · Since 12/08/2023

Sri Lankan · Sri Lanka · Age 56

Ranjith Gunaratne

director · Since 31/12/2024

Sri Lankan · Sri Lanka · Age 60

Former

Nigel Roland Neville

director · Resigned 30/06/1992

Malcolm Maclaren

director · Resigned 04/01/1993

Harold Edward Bofinger

director · Resigned 04/01/1993

Peter Raymond Burrows

director · Resigned 04/01/1993

Thomas Heggie

director · Resigned 04/01/1993

Michael Mcdonald

director · Resigned 04/01/1993

Alan Austin Mulroney

director · Resigned 04/01/1993

Michael James Pearce

director · Resigned 04/01/1993

Peter Michael Robinson

director · Resigned 10/05/1999

James Brian Liddle

director · Resigned 09/05/2000

Alan Hugh Cutler

director · Resigned 07/06/2006

Colin George Llewellyn Bates

secretary · Resigned 07/06/2006

David Nicholas Sargeaunt

director · Resigned 07/06/2006

Colin George Llewellyn Bates

director · Resigned 07/06/2006

Michael John Carr

director · Resigned 31/12/2007

Charles David Skinner

secretary · Resigned 18/11/2008

Nicholas Mark Gardner

director · Resigned 17/12/2008

Katherine Mary Forster

secretary · Resigned 05/03/2009

Michael Anthony Ross

director · Resigned 13/04/2009

John Raymond Springate

director · Resigned 07/12/2010

Lewis Ian Ross

secretary · Resigned 03/01/2012

Lewis Ian Ross

director · Resigned 03/01/2012

John Saunsbury

director · Resigned 17/09/2013

Alan Austin Mulroney

director · Resigned 17/09/2013

Kevin Gerard Roche

director · Resigned 17/09/2013

Glory Jonga

director · Resigned 11/07/2017

Edin Begovic

director · Resigned 27/10/2017

Sandra Wilson

director · Resigned 27/10/2017

Bernard Obika

director · Resigned 06/04/2018

Richard Charles Wotton

director · Resigned 13/04/2018

Richard Andrew Jones

director · Resigned 19/12/2018

Ramsey Neseyif

director · Resigned 05/07/2021

Simon David Gillett

director · Resigned 10/09/2024

Edin Begovic

director · Resigned 31/12/2024

Persons with Significant Control

Roughton Group Limited

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

A2, Omega Enterprise Park, Electron Way, Eastleigh, SO53 4SE

Reg: 08573072 · England & Wales · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/09/2013Registered 17/09/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1A1 Omega Park Electron Way
2026-07-20

A1 OMEGA PARK ELECTRON WAY

post townEastleigh
2026-07-20

EASTLEIGH