System Products UK Limited
Company 03739733 Active
Company details
| Number | 03739733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (3)
- Rosehoff Ltd
ownership of shares 75-100% - Mr Ross Martin Baigent British
significant influence or control - Mr Ross Martin Baigent ceased British
significant influence or control
Officers (9)
- Reid, Paul Secretary · appointed 2017
- Reid, Paul Stanley Director · appointed 2000
- Baigent, Ross Martin Director · appointed 1999
- Allan, Sarah Jane Former Director · appointed 2018 · resigned 2026
- Fraser, Graham John Former Director · appointed 2015 · resigned 2018
- Ruane, Sheila Mary Former Director · appointed 2013 · resigned 2026
- Topping, Philip Royden Former Director · appointed 2008 · resigned 2017
- Campbell, David John Former Secretary · appointed 2003 · resigned 2005
- Collins, Hugh Frederick Former Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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