Menna Overview
Here’s a quick overview of ROLTON GROUP LIMITED 👀 — a Rushden, Northamptonshire based business that started in 1981.
ROLTON GROUP LIMITED
- Company statusactive
- Company No01547400
- Age45 years 5 months Incorporated 25 February 1981
- Officers6
Address
The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN
ROLTON GROUP LIMITED is an active company incorporated on 25 February 1981 and based in Rushden, Northamptonshire. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 05 Dec 2025 | |
| BELL, Alexander James Ian | director | Apr 1985 | 01 Oct 2024 |
| KNEVITT, Clayton John | director | Dec 1982 | 01 Oct 2024 |
| LAWRENCE, David Peter | director | Apr 1985 | 05 Aug 2024 |
| ROLTON, Peter Edwin | director | Oct 1962 | 30 Sept 1999 |
| SMITH, Craig | director | May 1980 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolton Holdings Limited | 06 Apr 2016 |
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EMW SECRETARIES LIMITED, ROLTON, Peter Edwin, SMITH, Craig, ROSE, Cedric Allan, CHISEM, Andrew, EVANS, Christopher Michael, HOUSEGO, Paul, ROLTON, David John, WARING, Graham Meers are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Peter Edwin are mutual persons.
ROLTON, Julie Elizabeth, ROLTON, David John are mutual persons.
ROLTON, Julie Elizabeth are mutual persons.
CADZOW, Helen are mutual persons.
CADZOW, Helen are mutual persons.
CADZOW, Helen are mutual persons.
CADZOW, Helen are mutual persons.
CADZOW, Helen are mutual persons.
CADZOW, Helen are mutual persons.
CLARK, David Anthony, CUNNINGTON, John Andrew are mutual persons.
FRENCH, Jonathan Dominic are mutual persons.
GOODLIFFE, John Godfrey are mutual persons.
ROLTON, David John are mutual persons.
ROLTON, David John are mutual persons.
WARING, Graham Meers are mutual persons.
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EMW SECRETARIES LIMITED, ROLTON, Peter Edwin, SMITH, Craig are mutual persons.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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ROLTON, Peter Edwin, ROSE, Cedric Allan, ROLTON, David John are mutual persons.
TITANVOLT LIMITED
ROLTON, Peter Edwin are mutual persons.
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ROLTON, Peter Edwin are mutual persons.
POTENTIAL REALISATION LIMITED
ROLTON, Peter Edwin are mutual persons.
EXHIBITIONS BY TWAM LIMITED
CADZOW, Helen are mutual persons.
NORTH EAST MUSEUMS DEVELOPMENT TRUST
CADZOW, Helen are mutual persons.
HARTFORD ENERGY CONSULTING LIMITED
WARING, Graham Meers are mutual persons.
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Here’s a quick overview of ROLTON GROUP LIMITED 👀 — a Rushden, Northamptonshire based business that started in 1981.