Rollem Patent Products Limited

Company 00374392 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

11y median 3y

average tenure

27.1y

longest tenure

directors past 6 years

0 vs 3 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.

Finance 3Professional services 3Manufacturing 1Other services 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.

Rollem Group Limited 3 shared directors
Rollem EOT Limited 3 shared directors
Picon Limited 1 shared director
Sandersgill LTD 1 shared director

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

Company details

Number	00374392
Status	Active
Type	Private Limited Company
Incorporated	09/06/1942
Address	UNIT 3A WENTWORTH WAY, WENTWORTH INDUSTRIAL ESTATE TANKERSLEY, BARNSLEY, S75 3DH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Rollem Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rollem Limited ceased 2017
ownership of shares 75-100%

Officers (12)

Andrew James Longston Director · appointed 2023
Paula Jane Hudson Director · appointed 2023
Paula Hudson Secretary · appointed 2018
Stuart John Murphy Director · appointed 1999

Show 8 former officers

Gillian Joyce Murphy Director · appointed 2017 · resigned 2023
Ian David Bagshaw Secretary · appointed 2005 · resigned 2009
Robert Bernard Wright Director · appointed 2003 · resigned 2005
Colin Howard Pears Director · appointed 2000 · resigned 2017
Roy Hamstead Director · appointed 2000 · resigned 2006
James Hill Director · resigned 2006
Albert Hobson Director · resigned 2000
Joan Margaret Munro Director · resigned 2006

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

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