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Rosebank Industries Holdings Limited

15367016

active
ltd
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, 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 companies

Officers

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

Tegan Julia Creedy

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 33

Simon Antony Peckham

director · Since 21/12/2023

British · United Kingdom · Age 64

Matthew John Richards

director · Since 03/11/2025

British · United Kingdom · Age 51

Tegan Julia Creedy

director · Since 11/05/2026

British · United Kingdom · Age 33

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

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Highdown House
2026-07-17

HIGHDOWN HOUSE

post townWorthing
2026-07-17

WORTHING