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Rocky Bidco Limited

12366092

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aspen Building, Apex Way, Hailsham, BN27 3WA
Incorporated 16/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian William Thompson

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr David Graham Hall

director · Since 28/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Andrew Robert Trusdale

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Brendan Hindle

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Adrian William Thompson

director · Since 31/01/2020

British · England · Age 58

David Graham Hall

director · Since 28/10/2020

British · England · Age 68

Andrew Robert Trusdale

director · Since 22/04/2024

British · England · Age 45

Brendan Hindle

director · Since 22/04/2024

British · England · Age 61

Former

Malcolm Francis Coffin

director · Resigned 31/01/2020

Richard James Booth

director · Resigned 31/01/2020

Hamish David William Middleton

director · Resigned 01/06/2023

Robert Edward Kienlen

director · Resigned 29/02/2024

Andrew Shaun Wakelin

director · Resigned 08/12/2024

Serge Becker

director · Resigned 11/02/2025

Ian Andrew Johnson

director · Resigned 02/06/2025

Persons with Significant Control

Rocky Midco Limited

75–100% shares
75–100% votes
Appoint directors

Aspen Building, Apex Way, Hailsham, BN27 3WA

Reg: 12365880 · Companies House · Private Limited Company

Notified 16/12/2019

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT FOR THE SECURE

Created 05/10/2024Registered 11/10/2024
Charge
satisfied

OCORIAN (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 31/01/2020Registered 06/02/2020Satisfied 06/11/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Aspen Building
2026-07-16

ASPEN BUILDING

post townHailsham
2026-07-16

HAILSHAM