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Rosebank Industries Holdings Limited
15367016
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 21/12/2023
Previously known as
Melvest Limited · until 02/07/2024
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 companiesOfficers
Mr Simon Antony Peckham
director · Since 21/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
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
Former
Jonathon Colin Fyfe Crawford
director · Resigned 08/05/2026
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
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Highdown House
2026-07-17HIGHDOWN HOUSE
post town → Worthing
2026-07-17WORTHING