Mollyroe PLC
Company 02055395 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mollyroe Investments Limited 2 shared directors
- Microbiomeuk Limited 2 shared directors
- Hertfordshire LTA Limited 1 shared director
- Time-Slice Films Limited 1 shared director
- Lipscombe Developments Limited 1 shared director
- Hertfordshire LTA (Sponsorship) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02055395 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/1986 |
| Address | 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Roger Alan Shane ceased 2023 British
ownership of shares 25-50%
Officers (24)
- Simon James Windsor Director · appointed 2026
- Dominic Marius Dennis Anthony Wheatley Director · appointed 2026
- Darren Matthew Hopkins Director · appointed 2026
- Noel Lyons Director · appointed 2023
- Paul Ryan Director · appointed 2023
- RT Secretarial Services Limited Corporate-secretary · appointed 2023
Show 18 former officers
- John Philip Townsend Director · appointed 2015 · resigned 2020
- John Stephen Soper Director · appointed 2014 · resigned 2020
- Ian Howard Cobden Secretary · appointed 2010 · resigned 2023
- David Mark Johnston Duffield Director · appointed 2010 · resigned 2015
- Ronald Bonamy Dobree Secretary · appointed 2000 · resigned 2010
- Rosemary Selma Henderson Secretary · appointed 1997 · resigned 2000
- Richard Edward France Director · appointed 1995 · resigned 2023
- Paul Rishworth Stansfield Director · appointed 1995 · resigned 2017
- James Dubois Director · appointed 1992 · resigned 1993
- George William Green Director · appointed 1992 · resigned 2015
- Niall Caven Director · appointed 1992 · resigned 1994
- Philip Cottam Director · appointed 1992 · resigned 2010
- Stephen Malcolm Jones Director · appointed 1992 · resigned 1992
- Roger Alan Shane Director · appointed 1992 · resigned 2023
- William Brian Wright Secretary · resigned 1997
- Roger Andrew Harper Director · resigned 1992
- Roger Christopher Storey Director · resigned 1992
- Stephen Derek Choularton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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