Menna Overview
Here’s a quick overview of ROTHENBERGER (U.K.) LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1971.
ROTHENBERGER (U.K.) LIMITED
- Company statusactive
- Company No01023214
- Age54 years 10 months Incorporated 6 September 1971
- Officers4
Address
2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
ROTHENBERGER (U.K.) LIMITED is an active company incorporated on 6 September 1971 and based in Kettering, Northamptonshire. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Full
8 Years Ago on 14 Jun 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Mark Jordan Richard | secretary | 01 Jun 2003 | |
| PHILLIPS, Mark Jordan Richard | director | Nov 1969 | 01 Jun 2003 |
| POTTER, Julian Neil | director | Sep 1965 | 02 Apr 2007 |
| TOMASCHEK, Otto | director | Mar 1970 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothenberger Ag | 06 Apr 2016 | |
| Ro-Uk Holdings Ltd | 06 Apr 2016 |
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PHILLIPS, Mark Jordan Richard, POTTER, Julian Neil are mutual persons.
PHILLIPS, Mark Jordan Richard are mutual persons.
POTTER, Julian Neil are mutual persons.
SPARROW, Alan Leslie, SPARROW, Antony Leslie are mutual persons.
BOULTHAM WHARF LTD
PHILLIPS, Mark Jordan Richard are mutual persons.
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Here’s a quick overview of ROTHENBERGER (U.K.) LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1971.