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Camvac Rockwell Limited

SC177774

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Block 1 West Gourdie Industrial Estate, Brunel Road, Dundee, DD2 4TG
Incorporated 06/08/1997

Previously known as

Sappi Rockwell Solutions Limited · until 06/05/2026
Rockwell Solutions Limited · until 09/10/2018
Dmws 302 Limited · until 01/09/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

22220
Manufacture of plastic packing goods
32990
Other manufacturing

Officers

Mr Gregory Charles Kingham

director · Since 05/05/2026

BRITISH · ENGLAND · Age 59

Mr Mark Christopher Davey

director · Since 05/05/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Gary William Chalkley

director · Since 05/05/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Gary William Chalkley

director · Since 05/05/2026

British · England · Age 59

Mark Christopher Davey

director · Since 05/05/2026

British · England · Age 39

Gregory Charles Kingham

director · Since 05/05/2026

British · England · Age 59

Former

Bruce Watson Minto

nominee director · Resigned 28/08/1997

Dm Company Services Limited

corporate nominee secretary · Resigned 28/08/1997

Roderick Lawrence Bruce

nominee director · Resigned 28/08/1997

Mahomed Bashir Hassam Okhai

director · Resigned 01/07/1998

Mahomed Bashir Hassam Okhai

secretary · Resigned 30/06/2000

Ibrahim Hassam Okhai

director · Resigned 19/11/2003

Ibrahim Hassam Okhai

secretary · Resigned 19/11/2003

Brian Usher

director · Resigned 30/06/2013

Zain Okhai

director · Resigned 01/09/2016

Zain Okhai

secretary · Resigned 01/09/2016

Abdul Aziz Okhai

director · Resigned 03/07/2017

Razia Okhai

director · Resigned 03/07/2017

Arshad Okhai

director · Resigned 03/07/2017

Thomas Adalbert Kratochwill

director · Resigned 21/05/2021

Steffen Wurdinger

director · Resigned 01/06/2025

Burness Paull Llp

corporate secretary · Resigned 16/12/2025

Stephen John Blyth

director · Resigned 05/05/2026

Misa Bursac

director · Resigned 05/05/2026

Persons with Significant Control

Camvac International Ltd

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

Camvac International Ltd, Burrell Way, Thetford, IP24 3QY

Reg: 15238561 · Companies House · Private Company Limited By Shares

Notified 05/05/2026

Former PSCs

Mrs Razia Okhai

Ceased 25/07/2017

Mr Abdul Aziz Okhai

Ceased 25/07/2017

Mr Zain Okhai

Ceased 25/07/2017

Charges3 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 19/05/2026Registered 20/05/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 05/05/2026Registered 06/05/2026
charge
satisfied

HSBC BANK PLC

Created 01/11/2011Registered 05/11/2011Satisfied 10/01/2025
charge
satisfied

HSBC BANK PLC

Created 29/09/2011Registered 06/10/2011Satisfied 29/04/2026

Change History

statusactive
2026-07-18

Active

nameCAMVAC ROCKWELL LIMITED
2026-07-18

SAPPI ROCKWELL SOLUTIONS LIMITED

typeltd
2026-07-18

Private Limited Company

address line1Block 1 West Gourdie Industrial Estate
2026-07-18

13 QUEEN'S ROAD

post townDundee
2026-07-18

ABERDEEN

postcodeDD2 4TG
2026-07-18

AB15 4YL