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Rockrite Limited

03172041

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

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 13/03/1996

Previously known as

Rockright Limited · until 17/06/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

23640
Manufacture of mortars

Officers

Mr Shiv Sibal

secretary · Since 13/10/2020

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Shiv Sibal

secretary · Since 13/10/2020

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Bonusworth Limited

corporate director · Resigned 19/03/1996

Clifford Donald Wing

secretary · Resigned 19/03/1996

Paula Antonia Billington

secretary · Resigned 01/02/1997

Gary Billington

director · Resigned 01/12/1997

Andrew Martin Green

secretary · Resigned 20/04/1998

Andrew Martin Green

director · Resigned 20/04/1998

Mark Evan Threadgold

director · Resigned 29/10/1999

Deborah Jane Jones

secretary · Resigned 02/07/2004

Deborah Jane Jones

director · Resigned 02/07/2004

Peter James Mccarrick

director · Resigned 02/07/2004

Ian David Burrell

secretary · Resigned 06/05/2005

John Dougall Anderson

director · Resigned 01/04/2006

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Sarti

director · Resigned 12/10/2009

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Mono Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Mono Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Landscape House Premier Way
2026-07-21

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-07-21

ELLAND