Company · Liverpool
Joloda Hydraroll Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Richard Warren Birks 2021-2024 View profile
- Michael John Molesworth 2019-2023 View profile
- Alec Fraser Mcandrew 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/05/2019
- Registered office
- Liverpool
- Previous names
- Joloda International Group Limited (until 05/11/2020)
Ownership
Owned by (2) 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.
- Michele Dematteis
25-50% shares, 25-50% voting · notified 2019-05-29 - confirmed: also a director of this company - BGF GP Limited
25-50% shares, 25-50% voting · notified 2019-06-21
Group
- Joloda Hydraroll Group Limited
is controlled by Michele Dematteis
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-29 · source: Companies House PSC register
Ultimately controlled by Michele Dematteis.
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
- £6,754,396
- Total assets
- £11,934,396
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£359,270
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.
5 directors on the board
- Andrew Oliver Tyler Director · appointed 2023
- Spencer John Woods Director · appointed 2019
- Michael Stuart Boardman Director · appointed 2024
- Wouter Satijn Director · appointed 2019
- Michele Dematteis Director · appointed 2019
Directors past 6 years
- Spencer John Woods Director · appointed 2019
- Wouter Satijn Director · appointed 2019
- Michele Dematteis Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Oliver Tyler Director · appointed 2023
- Spencer John Woods Director · appointed 2019
- Michael Stuart Boardman Director · appointed 2024
- Wouter Satijn Director · appointed 2019
- Michele Dematteis Director · appointed 2019
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
- 12021217
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data