Menna Overview
Here’s a quick overview of ROC TRANSFORMATION (GROUP) LIMITED 👀 — a Thatcham based business that started in 2017.
ROC TRANSFORMATION (GROUP) LIMITED
- Company statusactive
- Company No10963561
- Age8 years 10 months Incorporated 14 September 2017
- Officers5
Address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
ROC TRANSFORMATION (GROUP) LIMITED is an active company incorporated on 14 September 2017 and based in Thatcham, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINSON, Michael John | director | Nov 1986 | 01 Apr 2025 |
| DERRY, Simon John | director | Feb 1961 | 27 Aug 2021 |
| FRANKLIN-WILSON, Matthew Nicholas | director | Oct 1970 | 14 Sept 2017 |
| FURBER, Simon Mark | director | Jun 1969 | 19 Jan 2024 |
| SHIRLEY, Steve | director | Jan 1963 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roc Transformation (Holdings) Limited | 14 Sept 2017 |
Related Companies
To view a related company, use above.
BRINSON, Michael John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, FURNESS, Ian Edward, GOODING, Duncan Charles, HART, Paul James, JEFFERIES, Richard Anthony are mutual persons.
BRINSON, Michael John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, FURNESS, Ian Edward, JEFFERIES, Richard Anthony are mutual persons.
BRINSON, Michael John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, FURNESS, Ian Edward, GOODING, Duncan Charles are mutual persons.
BRINSON, Michael John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, FURNESS, Ian Edward, GOODING, Duncan Charles are mutual persons.
BRINSON, Michael John, DERRY, Simon John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, SHIRLEY, Steve, FURNESS, Ian Edward, GOODING, Duncan Charles, HART, Paul James, JEFFERIES, Richard Anthony are mutual persons.
BRINSON, Michael John, DERRY, Simon John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, FURNESS, Ian Edward, JEFFERIES, Richard Anthony are mutual persons.
BRINSON, Michael John, DERRY, Simon John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, SHIRLEY, Steve, FURNESS, Ian Edward, GOODING, Duncan Charles, JEFFERIES, Richard Anthony are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
BRINSON, Michael John are mutual persons.
DERRY, Simon John are mutual persons.
DERRY, Simon John are mutual persons.
DERRY, Simon John are mutual persons.
DERRY, Simon John are mutual persons.
DERRY, Simon John are mutual persons.
DERRY, Simon John are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles, HART, Paul James are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
FURBER, Simon Mark are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
GOODING, Duncan Charles are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
HART, Paul James are mutual persons.
CORIA LIMITED
BRINSON, Michael John, FURBER, Simon Mark are mutual persons.
PENNANT INTERNATIONAL GROUP PLC
BRINSON, Michael John are mutual persons.
TWENTY7TEC TOPCO LTD
DERRY, Simon John are mutual persons.
TWENTY7TEC BIDCO LTD
DERRY, Simon John are mutual persons.
AMBR CORPORATION LIMITED
DERRY, Simon John are mutual persons.
LAGONI ENTERPRISES LTD
FRANKLIN-WILSON, Matthew Nicholas are mutual persons.
ESTEEM SCOTLAND LIMITED
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, GOODING, Duncan Charles are mutual persons.
ST JOHN'S MEWS (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
FRANKLIN-WILSON, Matthew Nicholas are mutual persons.
CHRIST CHURCH CHILDREN AND FAMILIES LIMITED
FURBER, Simon Mark are mutual persons.
STEP UP FINANCE LIMITED
HART, Paul James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ROC TRANSFORMATION (GROUP) LIMITED 👀 — a Thatcham based business that started in 2017.