John Roe Group Limited

11798853

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HENRY BOOT WAY, HULL, HU4 7DY

Incorporated 31/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Lorinda Roe

secretary · Since 31/01/2019

Mr Thomas Paul Roe

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 9 other boards

Andrew Edward Higham

director · Since 01/07/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Matthew James Arliss

director · Since 26/01/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

John Roe Holdings Limited

75–100% shares

75–100% votes

Henry Boot Way, Priory Park East, Hull, HU4 7DY

Reg: 13668538 · Companies House England & Wales · Private Limited Company

Notified 30/11/2021

Former PSCs

Mr Thomas Paul Roe

Ceased 30/11/2021

Charges1 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 02/12/2021Registered 02/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/11/2020Registered 05/11/2020Satisfied 01/12/2021