Rozone Limited

Company 00309780 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

10y median 3.1y

average tenure

23.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Manufacturing 2Property 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BIO-Circle Surface Technology LTD 2 shared directors
Ulrich Berens Real Estate (UK) Limited 2 shared directors
British Racing Motors Limited 1 shared director
Yeldham Court Management Limited 1 shared director
Said Capital Partners Limited 1 shared director
Owen Racing Organisation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00309780
Status	Active
Type	Private Limited Company
Incorporated	27/01/1936
Address	C/O ORMEROD RUTTER LIMITED THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

33190 - Repair of other equipment46190 - Agents involved in the sale of a variety of goods77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Mr Ulrich Berens German
ownership of shares 75-100% voting rights 75-100%
Rubery Owen Holdings Limited ceased 2023
ownership of shares 75-100% right to appoint and remove directors

Officers (13)

Gaby KÖNemann Director · appointed 2023
Ulrich Berens Director · appointed 2023
Jeremy Paul Owen Director · appointed 2002

Show 10 former officers

Kevin Gerald Mcguigan Director · appointed 2016 · resigned 2023
Kenneth George Clark Director · appointed 2010 · resigned 2023
Stephen Reverdy Otley Director · appointed 2010 · resigned 2012
Stephen William James Director · appointed 2010 · resigned 2012
Richard Mark Jenkins Director · appointed 2002 · resigned 2023
Elaine Eaton Secretary · appointed 2001 · resigned 2020
Brian Walter Leather Secretary · appointed 1995 · resigned 2001
Theodore James Butler Secretary · resigned 1995
John Ernest Owen Director · resigned 2014
Alfred David Owen Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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