Rollover Limited
Company 02606878 Active
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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.
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- Kitchen Range Foods Limited 4 shared directors
- Oakhouse Foods Limited 4 shared directors
- Pilgrim's Food Masters UK Limited 4 shared directors
- Pilgrim's Shared Services LTD 4 shared directors
- MOY Park Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02606878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Onix Investments Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rollover Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Show 25 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Karen Beadle Director · appointed 2022 · resigned 2024
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Kevin Timothy Scannell Director · appointed 2021 · resigned 2023
- Suzanne Jayne Mcvie Director · appointed 2021 · resigned 2024
- Claire Salmon Director · appointed 2020 · resigned 2021
- Marguerite Larkin Director · appointed 2018 · resigned 2020
- Ronan Deasy Secretary · appointed 2018 · resigned 2021
- Trevor James Horan Director · appointed 2017 · resigned 2021
- Ronan Deasy Director · appointed 2017 · resigned 2021
- Stan Mc Carthy Director · appointed 2015 · resigned 2017
- Duncan John Everett Director · appointed 2015 · resigned 2015
- Brian Durran Secretary · appointed 2015 · resigned 2018
- Mehigan, Brian Cornelius, Mr. Director · appointed 2015 · resigned 2018
- Flor Healy Director · appointed 2015 · resigned 2017
- Nigel Richard Osborne Director · appointed 2007 · resigned 2015
- Simon Alexander Vine Director · appointed 2007 · resigned 2015
- Anthony Owen Director · appointed 2007 · resigned 2015
- Ashley James Fletcher Director · appointed 2006 · resigned 2015
- Katherine Anne Harris Director · appointed 2001 · resigned 2015
- Christopher Gordon Pratt Director · appointed 1999 · resigned 2007
- Ann Sjogreen Sanger Director · appointed 1995 · resigned 2006
- James Edward Coleman Davis Secretary · appointed 1993 · resigned 2001
- David Stephens Secretary · appointed 1991 · resigned 1993
- David Brett Sanger Director · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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