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Companies/01140986

Roota Engineering Limited

Support activities for petroleum and natural gas extraction · Rotherham

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · No cessation recorded

Source record 131325167
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122067117
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-30

Source record 131325156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MM
Manish MattaCurrent director
Appointed 2025-03-21 · 1 yr · Director
SN
Shaun NewbyCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+5 others
Show 17 historical appointments
SH
Stephen HammellResigned director
Resigned 2023-05-23 · 1 yr · Company Director
AH
Alexander HarnettResigned director
Resigned 2022-05-23 · Chartered Accountant
JL
James LockingResigned director
Resigned 2022-05-23 · Chief Financial Officer
CW
Christopher WebsterResigned director
Resigned 2022-05-23 · 2 yrs · Chief Operating Officer
CW
Christopher WaltersResigned director
Resigned 2018-10-01 · 6 yrs · Chief Executive
MW
Martin WoodResigned director
Resigned 2018-04-23 · Managing Director
ES
Edward StroudResigned director
Resigned 2017-09-11 · 2 yrs · Managing Director
KM
Katherine MccullochResigned director
Resigned 2015-11-30 · 4 yrs · Accountant
JA
Joanna AllenResigned director
Resigned 2015-10-02 · 4 yrs · Finance Director
AT
Alexander TristramResigned secretary
Resigned 2015-06-30 · 2 yrs
MC
Matthew CrampinResigned director
Resigned 2014-07-08 · 2 yrs · Managing Director
TL
Thomas ListerResigned secretary
Resigned 2014-03-06 · 1 yr
JH
John HaywardResigned director
Resigned 2014-03-06 · 4 yrs · Company Director
TL
Thomas ListerResigned director
Resigned 2014-03-06 · 1 yr · Company Director
MC
Mollie CrampinResigned director
Resigned 1991-03-31 · 22 yrs · Secretary
SC
Steven CrampinResigned directorResigned secretary
Resigned 1991-03-31 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active