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Company

Roquette HPS (UK) LTD.

Roquette HPS (UK) LTD. is an active UK company (number 01798759), incorporated 1984, with 3 current directors including Angela Ruth Strzelecki and Brian Albright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Roquette HPS (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Duncan Roger Etheridge 2022-2025 Director View profile
  2. Linda Young Plunkett 2021-2025 Director View profile
  3. Kevin Raymond Lee 2021-2025 Director View profile
  4. David Spence 2019-2021 Director View profile
  5. Stephen Reeve 2015-2021 Director View profile
  6. Andrew Baker 2013-2015 Director View profile
  7. Adrian Paul Gough 2013-2019 Director View profile
  8. Stephane Camille Constant 2009-2015 Director View profile
  9. Douglas Lynn Willrett 2009-2015 Director View profile
  10. Simon Redshaw 2009-2015 Director View profile
  11. James Finlayson Knox Laughton 2009-2014 Director View profile
  12. Gulshan Nawab Khan 2008-2009 Director View profile
  13. Donal O'Sullivan 2007-2008 Director View profile
  14. Aalbert Remijn 2005-2007 Director View profile
  15. Carl Filip Frankenhaeuser 1991-2000 Director View profile
  16. Peter Buch Lund 1991-1991 Director View profile
  17. Pekka Sorsa 2003 Director View profile
  18. Peter Edgar Duckworth 1991 Director View profile
  19. Bjorn Evert Alexander Mattsson 1991 Director View profile
  20. James Allan Spence 1996 Director View profile
  21. WAF Secretaries Limited 2007-2015 Corporate-secretary View profile
  22. Laura Jane Ward 2006-2007 Secretary View profile
  23. Jesper Larsen 2004-2006 Secretary View profile
  24. Brian James Calder 2003-2004 Secretary View profile
  25. Jacquelyn Ann Porritt 2003-2005 Secretary View profile
  26. Petieri Rehu 2001-2003 Secretary View profile
  27. Paul Tinker 2000-2001 Secretary View profile
  28. Keith John Perrett 1999-2000 Secretary View profile
  29. Harri Roos 1996-1999 Secretary View profile
  30. Timo Pesola 1993-1996 Secretary View profile
  31. Juha Aimo Kurkinen 1991-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1984
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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01798759
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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