Rolla Limited
Company 00480927 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.
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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.
6 directors on the board
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Francis Maxwell Director · appointed 2001
- Roger Charles Greenwood Director · appointed 2000
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
9.3y median 1.3y
average tenure
25.9y
longest tenure
Directors past 6 years
- Francis Maxwell Director · appointed 2001
- Roger Charles Greenwood Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Francis Maxwell Director · appointed 2001
- Roger Charles Greenwood Director · appointed 2000
Portfolio (4)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
0
also govern a charity
0
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.
Manufacturing 33Finance 26Professional services 19Business services 16Tech and media 9Construction 8Retail and trade 3Utilities 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rolla Distribution Systems Limited 4 shared directors
- Rolla Holdings Limited 4 shared directors
- Oasis Software Solutions Limited 3 shared directors
- OSS Software Limited 3 shared directors
- Ross-Shire Engineering Limited 3 shared directors
- Chem-Resist Plastic Fabrications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00480927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1950 |
| Address | ATLAS, MILL ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hayley Booth ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roger Charles Greenwood ceased 2016-04-06
significant influence · notified 2016-04-06 - Francis Maxwell ceased 2016-04-06
significant influence · notified 2016-04-06 - Rolla Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rolla Distribution Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Francis Maxwell Director · appointed 2001
- Hayley Booth Secretary · appointed 2001
- Roger Charles Greenwood Director · appointed 2000
Show 4 former officers
- Richard Sullivan Director · resigned 2000
- Diane Elizabeth Roe Secretary · resigned 2007
- George Roger Roe Director · resigned 2007
- Frank Roe Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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