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All Information about:

                        
Name

Rockhold Holdco Limited

Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID no VAT ID available
Company No. 15980788 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 7im Holdings Limited Status: Active Notified: 03/04/2025 Companies House Number: 04092911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Couzens, Michael Alastair Status: Ceased Notified: 26/09/2024 Ceased: 25/03/2025 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Group Holdings Limited Status: Ceased Notified: 25/03/2025 Ceased: 31/03/2025 Companies House Number: 10078930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stone Bidco Limited Status: Ceased Notified: 31/03/2025 Ceased: 03/04/2025 Companies House Number: 16031293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Indigo Corporate Secretary Limited Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 31/03/2025 Role: Corporate-Secretary Companies House Number: 13253973
    Proctor, Dean Michael London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Couzens, Michael Alastair Knutsford, United Kingdom Status: Ceased Notified: 26/09/2024 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Forbes, Charlotte Angela Knutsford, United Kingdom Status: Ceased Notified: 26/09/2024 Ceased: 31/03/2025 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Rockhold Asset Management Limited Status: Active Notified: 25/03/2025 Companies House Number: 02442391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors