Company · Redruth
A.E. Rodda & SON Limited
Liquid milk and cream production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Adrian Jarrad CarneDirector · since 2024
- David John SaintDirector · since 2024
- Thomas Alexander BellDirector · since 2020
- Theresa Margaret DennettDirector · since 2019
- Nicholas Luke RoddaDirector · since 2003
- John William PengellyDirector · since 2001
- Philip Ernest RoddaDirector · since 1999
- Alfred James RoddaDirector · since 1999
- Fleur Louise FinchSecretary · since 2020
Previous officers 11
- Susan Anne Cobbledick 2022-2024 View profile
- Stephen David Paul Daykin 2019-2024 View profile
- Patrick John Brendan O'Keeffe 2019-2025 View profile
- Neil Angus Kennedy 2018-2024 View profile
- Mark Francis Duddridge 2016-2019 View profile
- Peter Christopher Edward Farquhar 2015-2019 View profile
- Robert Alan Brownscombe 2014-2018 View profile
- Kurt Eduard Sigrist 2010-2018 View profile
- Andrew Simon Rodda 2003-2014 View profile
- Roger Neil Morriss 2001-2024 View profile
- Eric Thomas Rodda 2001-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Liquid milk and cream production
- Incorporated
- 31/08/1999
- Registered office
- Redruth
Ownership
Owned by (1) 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.
- A.E. Rodda & SON Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.E. Rodda & SON Limited
is controlled by A.E. Rodda & SON Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by A.E. Rodda & SON Group LTD.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,857,000
- Total assets
- £11,147,000
- Cash
- £2,176,000
- Employees
- 176,000
- Turnover
- £50,622,000
- Profit/loss
- £518,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
Directors past 6 years
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
First-time vs portfolio directors
Portfolio (8)
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Patrick John Brendan O'Keeffe Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03833628
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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