Rolla Distribution Systems Limited
Company 01230952 Active
Connected board network
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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.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2019
Directors past 6 years
- Hayley Booth Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2019
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.
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 Holdings Limited 5 shared directors
- Rolla 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 | 01230952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1975 |
| Address | ATLAS MILL ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- George Roger Roe ceased 2016-04-06
significant influence · notified 2016-04-06 - Diane Elizabeth Roe ceased 2016-04-06
significant influence · notified 2016-04-06 - Rolla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2019
Show 3 former officers
- Richard Sullivan Director · resigned 2000
- Diane Elizabeth Roe Secretary · resigned 2019
- George Roger Roe Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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