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Rocal Extrusions Limited

06765398

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Atherton Way, Atherton Business Park, Brigg, DN20 8AR
Incorporated 04/12/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Stephen John Nadin

director · Since 24/02/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Alison Jenkin

director · Since 02/03/2021

COMPANY ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Garry Brewin

director · Since 02/03/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Kevin Dean Ashe

director · Since 02/03/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 62

Stephen John Nadin

director · Since 24/02/2010

British · United Kingdom · Age 59

Kevin Dean Ashe

director · Since 02/03/2021

British · England · Age 62

Garry Brewin

director · Since 02/03/2021

British · England · Age 63

Alison Jenkin

director · Since 02/03/2021

British · England · Age 57

Former

Vikki Steward

director · Resigned 16/12/2008

Creditreform (Secretaries) Limited

corporate secretary · Resigned 16/12/2008

James Victor Longley

director · Resigned 02/03/2021

Sandra Longley

secretary · Resigned 02/03/2021

Persons with Significant Control

Rocal Endurance Holdings Limited

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

Atherton Way, Ancholme Business, Brigg, DN20 8AR

Reg: 13082187 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr James Victor Longley

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2022Registered 13/06/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 26/04/2019Registered 30/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 14/01/2010Satisfied 12/10/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Atherton Way
2026-07-14

ATHERTON WAY

post townBrigg
2026-07-14

BRIGG