Roughton Limited

15739843

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

A1 OMEGA PARK ELECTRON WAY, EASTLEIGH, SO53 4SE

Incorporated 24/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

71112

Urban planning and landscape architectural activities

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

Officers

Mr Stephen Francis Kimmett

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Mr Ranjith Gunaratne

director · Since 15/04/2025

DIRECTOR

SRI LANKAN · SRI LANKA · Age 60

Mr Prabhath Jayasundara

director · Since 15/04/2025

DIRECTOR

SRI LANKAN · SRI LANKA · Age 58

Ms Nalini Nishanthi Weerakoon Arachchige Senasekera

director · Since 15/04/2025

DIRECTOR

SRI LANKAN · SRI LANKA · Age 56

Persons with Significant Control

Mg Consultants (Pvt) Limited

75–100% shares

75–100% votes

Appoint directors

3, Swarna Place, Rajagiriya

Notified 15/04/2025

Former PSCs

Mr Stephen Francis Kimmett

Ceased 15/04/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2025Registered 22/04/2025