Roc Transformation (Corporate) Limited
10964036
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 14/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 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
Former
director · Resigned 29/01/2019
director · Resigned 30/09/2019
director · Resigned 30/06/2020
director · Resigned 01/09/2023
director · Resigned 19/01/2024
director · Resigned 24/03/2026
Persons with Significant Control
Roc Transformation (Group) Limited
1, Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD
Reg: 10963561 · Register Of Companies Of England And Wales · Private Company Limited By Shares
Notified 14/09/2017
Charges8 outstanding
SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC.
BGF NOMINEES LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
THATCHAM