Roxor Group Limited

10446715

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

Hamnett House, Gibbet Street, Halifax, HX2 0AX

Incorporated 26/10/2016

Previously known as

Shul Co 007 Limited · until 09/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Antony Wood

director · Since 26/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Peter Alan Cowgill

director · Since 03/12/2018

CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 35 other boards

Mr Michael Duggleby

director · Since 06/07/2023

CEO

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr David Stuart Mcqueen

director · Since 30/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Antony Wood

director · Since 26/10/2016

British · England · Age 52

Peter Alan Cowgill

director · Since 03/12/2018

British · England · Age 73

Michael Duggleby

director · Since 06/07/2023

British · England · Age 53

David Stuart Mcqueen

director · Since 30/10/2025

British · England · Age 56

Former

Alan White

director · Resigned 31/10/2018

Richard Taylor

director · Resigned 23/07/2019

David Ian Cullen

director · Resigned 05/07/2023

Ian Gary Jones

director · Resigned 31/03/2025

Persons with Significant Control

Mr Antony Wood

Significant control

British · England · Age 52

Hamnett House, Gibbet Street, Halifax, HX2 0AX

Notified 26/10/2016

Charges2 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 26/02/2025Registered 26/02/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/07/2023Registered 06/07/2023

Charge

satisfied

HSBC UK BANK PLC

Created 14/09/2021Registered 27/09/2021Satisfied 07/07/2023

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 20/01/2021Registered 22/01/2021Satisfied 15/09/2021

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/06/2019Registered 02/07/2019Satisfied 15/09/2021

Charge

satisfied

HSBC BANK PLC

Created 19/05/2017Registered 22/05/2017Satisfied 07/07/2023

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Hamnett House

2026-07-20

HAMNETT HOUSE

post town → Halifax

2026-07-20

HALIFAX