Company
Rolls Luxen Limited
Rolls Luxen Limited is an active UK company (number 01338903), incorporated 1977, with 2 current directors, Andrew Charles Jackson and Donald Joseph Sidebottom. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roger Derek Mellor 2005-2020 View profile
- Ian Angus Cowan 1999-2005 View profile
- Trevor William Dodding 1999-2008 View profile
- Marie Louise Sidebottom 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1977
Ownership
Owned by (5) 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.
- Philip Andrew Greenwood
significant influence (trust) · notified 2016-04-06 - Andrew Charles Jackson
significant influence (trust) · notified 2020-10-27 - confirmed: also a director of this company - Adrian Matthew Steen
significant influence (trust) · notified 2023-04-30 - Roger Derek Mellor ceased 2020-03-31
significant influence (trust) · notified 2016-04-06 - Michael Crofton Cooper ceased 2023-04-30
significant influence (trust) · notified 2016-04-06
Group
- Rolls Luxen Limited
is controlled by Philip Andrew Greenwood
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Andrew Greenwood.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Donald Joseph Sidebottom Director
- Andrew Charles Jackson Director · appointed 2003
Directors past 6 years
- Andrew Charles Jackson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Donald Joseph Sidebottom Director
- Andrew Charles Jackson Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01338903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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