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Rokshaw Limited

08154114

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5a East Way, Rivergreen Industrial Estate, Sunderland, SR4 6AD
Incorporated 24/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Richard James Hodgson

director · Since 24/07/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Jonathan Simon Hodgson

director · Since 01/03/2014

NONE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Juan Pablo Martinez

director · Since 19/12/2023

DIRECTOR

SPANISH · ENGLAND · Age 33

Also on 4 other boards

Mr Ilia Gruzdev

director · Since 28/11/2025

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Richard James Hodgson

director · Since 24/07/2012

British · England · Age 46

Jonathan Simon Hodgson

director · Since 01/03/2014

British · England · Age 50

Juan Pablo Martinez

director · Since 19/12/2023

Spanish · England · Age 33

Ilia Gruzdev

director · Since 28/11/2025

British · England · Age 42

Former

Edward Peter Mcdermott

director · Resigned 30/06/2021

Thomas George Ellen

director · Resigned 13/07/2022

Antonio Filippo Augusto Costanzo

director · Resigned 13/07/2022

Miles Dymoke Worne

director · Resigned 01/12/2023

Peter Charles Michael Doona

director · Resigned 28/11/2025

Persons with Significant Control

Curaleaf U.K Limited

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

Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 11538075 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 08/04/2019

Former PSCs

Mr Richard James Hodgson

Ceased 08/04/2019

Mr Jonathan Simon Hodgson

Ceased 08/04/2019

Mr Richard James Hodgson

Ceased 08/04/2019

Mr Jonathan Simon Hodgson

Ceased 08/04/2019

Emmac Life Sciences Limited

Ceased 09/04/2019

Charges1 outstanding

Charge
outstanding

JONATHAN HODGSON · RICHARD HODGSON · SARAH HODGSON · ANN HODGSON

Created 08/04/2019Registered 17/04/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 5a East Way
2026-07-20

UNIT 5A EAST WAY

post townSunderland
2026-07-20

SUNDERLAND