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Access Building Products Group Limited

17066022

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

Unit 86 Marston Moor Business Park, Tockwith, York, YO26 7QF
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

32990
Other manufacturing

Officers

Anders Nordby

director · Since 03/03/2026

Norwegian · Norway · Age 41

Arvid RunéUs

director · Since 03/03/2026

Swedish · Sweden · Age 36

John Robert Elderton

director · Since 12/03/2026

English · United Kingdom · Age 58

Persons with Significant Control

Roko Uk Holdco Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 17062670 · United Kingdom · Private Limited Company

Notified 03/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Unit 86 Marston Moor Business Park
2026-04-25

UNIT 86 MARSTON MOOR BUSINESS PARK

post townYork
2026-04-25

YORK

officer appointedELDERTON, John Robert
2026-04-25
officer appointedNORDBY, Anders
2026-04-25
officer appointedRUNÉUS, Arvid
2026-04-25

Filing History5 filings

Shares allotted

capital allotment shares

09/04/20263 pages · PDF
RESOLUTIONS

resolution

03/04/20262 pages · PDF
MA

memorandum articles

03/04/202624 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Incorporated

incorporation company

03/03/202611 pages · PDF