JOE Roocroft and Sons Limited
Company 01493369 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.
3 directors on the board
- Nigel Dougan Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
- Adam John Caulfield Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nigel Dougan Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
- Adam John Caulfield Director · appointed 2025
Left in the last 12 months
- Timothy Noel Cockayne Director · appointed 2023 · resigned 2025
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
- Metor Services Limited 3 shared directors
- Chevron Traffic Management Limited 2 shared directors
- Ramudden Global (UK) Limited 2 shared directors
- Highway Barrier Solutions Limited 2 shared directors
- Class ONE Traffic Management LTD. 2 shared directors
Connected through a shared director
- Herts Traffic Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01493369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1980 |
| Address | ASTON WAY, MOSS SIDE DEVELOPEMENT PARK, LEYLAND, LANCASHIRE, PR26 7UX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Ramudden Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 - JOE Roocroft (Holdings) LTD ceased 2023-01-26
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Adam John Caulfield Director · appointed 2025
- Nigel Dougan Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
Show 8 former officers
- Christopher David Adams Director · appointed 2024 · resigned 2025
- Timothy Noel Cockayne Director · appointed 2023 · resigned 2025
- Lee Stephen Robinson Director · appointed 2017 · resigned 2023
- Phillip Scott Bradley Director · appointed 2008 · resigned 2023
- David Christopher Roocroft Secretary · appointed 2006 · resigned 2025
- Joseph Roocroft Director · resigned 2017
- Joseph John Roocroft Director · resigned 2025
- Margaret Mary Roocroft Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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