Rosebank Industries Holdings Limited

15367016

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 21/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Antony Peckham

director · Since 21/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Matthew John Richards

director · Since 03/11/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Tegan Julia Creedy

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Rosebank Industries Plc

75–100% shares

75–100% votes

Appoint directors

26, New Street, St Helier, JE2 3RA

Reg: 154528 · Jersey Financial Services Commission · Public Company

Notified 13/06/2024

Former PSCs

Mr Jonathon Colin Fyfe Crawford

Ceased 13/06/2024

Mr Simon Antony Peckham

Ceased 13/06/2024