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Roxor Group Limited

10446715

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

HAMNETT HOUSE, HALIFAX, HX2 0AX
Incorporated 26/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

LEUMI ABL LIMITED

Created 11/01/2017Registered 12/01/2017Satisfied 01/06/2017