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Roberts U.K. Limited

03382857

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

Unit 5 Branston Locks, Port Way Quintus Park, Burton-On-Trent, DE14 3PD
Incorporated 06/06/1997

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Paul Anthony Boyce

director · Since 26/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul Boyce

secretary · Since 26/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Paul Boyce

secretary · Since 26/01/2009

British

Paul Anthony Boyce

director · Since 26/01/2009

British · United Kingdom · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/06/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/06/1997

Norman Thomas Bennett

director · Resigned 07/05/1998

Marinus Herman Schimmel

director · Resigned 18/03/1999

Herman Boelen

secretary · Resigned 01/01/2001

Jan Gerr It Flens

director · Resigned 31/05/2005

Cora Heyligers

secretary · Resigned 31/05/2005

Marc Applebaum

director · Resigned 13/01/2006

Bruce Maclaren

director · Resigned 26/01/2009

Bruce Maclaren

secretary · Resigned 26/01/2009

Edward Touhey

director · Resigned 17/02/2012

Lewis Gould

director · Resigned 04/10/2023

Persons with Significant Control

Vitrex Ltd

75–100% shares

The Maltsters, Wetmore Road, Burton-On-Trent

Notified 06/06/2016

Charges0 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/06/2005Registered 15/06/2005Satisfied 28/01/2021
charge
satisfied

FLEET CAPITAL CORPORATION

Created 05/03/2002Registered 18/03/2002Satisfied 28/01/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 5 Branston Locks
2026-07-21

UNIT 5 BRANSTON LOCKS

post townBurton-On-Trent
2026-07-21

BURTON-ON-TRENT