Roseland Heathfield LTD
Company 04302342 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.
1 directors on the board
- Patrick Joseph Hughes Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Amelday Limited 1 shared director
- North East Plant Limited 1 shared director
- Kingfish Investments Limited 1 shared director
- Formula Land (Great Cheverell) LTD 1 shared director
- Formula Land (Pershore) LTD 1 shared director
- Sole Fish LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04302342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | PIONEER YARD CLAYPITS WAY, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Roland Sutherland Robinson ceased 2019-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Steven Graham Robinson ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2019-10-09 - Ian Douglas Robinson ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2019-10-09 - The Allen Group LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-11-17 - Roseland Plant CO.Limited ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17
Officers (4)
- Patrick Joseph Hughes Director · appointed 2023
Show 3 former officers
- Ian Douglas Robinson Director · appointed 2002 · resigned 2023
- Roland Sutherland Robinson Secretary · appointed 2001 · resigned 2019
- Steven Graham Robinson Secretary · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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