Roc Transformation (Holdings) Limited
10963005
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
director · Since 14/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
director · Since 23/09/2020
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 27/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 8 other boards
Ms Deborah Dean
director · Since 06/08/2026
BRITISH · UNITED KINGDOM · Age 46
Mr Andrew James Moffitt
director · Since 06/08/2026
BRITISH · ENGLAND · Age 61
Former
director · Resigned 29/01/2019
director · Resigned 30/09/2019
director · Resigned 30/06/2020
secretary · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 07/08/2020
director · Resigned 23/09/2020
director · Resigned 01/09/2023
director · Resigned 19/01/2024
director · Resigned 24/03/2026
Persons with Significant Control
Bgf Gp Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10657217 · Companies House · Private Company Limited By Shares
Notified 29/09/2017
Former PSCs
Mr Matthew Nicholas Franklin
Ceased 29/09/2017
Bgf Investments Lp
Ceased 29/09/2017
Charges4 outstanding
SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
BGF NOMINEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
THATCHAM