Roll-TEC Safety Limited
Company 03691401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Richard Hargreaves Director · appointed 1999
- Julie Ann Turnbull Director · appointed 2018
- Treve Robert Hendry Director · appointed 2018
- Hans Marthinus Meyer Director · appointed 2018
Directors past 6 years
- Andrew Richard Hargreaves Director · appointed 1999
- Julie Ann Turnbull Director · appointed 2018
- Treve Robert Hendry Director · appointed 2018
- Hans Marthinus Meyer Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julie Ann Turnbull Director · appointed 2018
Portfolio (3)
- Andrew Richard Hargreaves Director · appointed 1999
- Treve Robert Hendry Director · appointed 2018
- Hans Marthinus Meyer Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Flightline Support Limited 3 shared directors
- Fluid Transfer International Limited 3 shared directors
- Fuel Proof Limited 3 shared directors
- Fluid Transfer Group Limited 3 shared directors
- Flofuel Training LTD 3 shared directors
- Flofuel Support LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03691401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| Address | MIDDLETON BUSINESS PARK, MIDDLETON ROAD, HEYSHAM, LANCASHIRE, LA3 3FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Roger Arthur Pilkington ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Richard Hargreaves ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Treve Robert Hendry ceased 2022-07-11
appoints directors · notified 2018-07-02 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Julie Ann Turnbull Director · appointed 2018
- Julie Ann Turnbull Secretary · appointed 2018
- Treve Robert Hendry Director · appointed 2018
- Hans Marthinus Meyer Director · appointed 2018
- Andrew Richard Hargreaves Director · appointed 1999
Show 3 former officers
- Fay Elaine Hargreaves Director · appointed 2014 · resigned 2018
- Rachael Anne Pilkington Director · appointed 2014 · resigned 2018
- Roger Arthur Pilkington Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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