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Companies/01547400

Rolton Group Limited

Private Limited Company · Rushden

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Rolton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201662172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpEmw Secretaries LimitedCurrent secretary
Appointed 2025-12-05
AB
Alexander BellCurrent director
Appointed 2024-10-01 · 2 yrs · Engineering Consultant
CS
Craig SmithCurrent director
Appointed 2016-06-01 · 10 yrs · Managing Director
+2 others
PR
Peter RoltonCurrent director
Appointed 1999-09-30 · 27 yrs · Company Director
+25 others
Show 20 historical appointments
CK
Clayton KnevittResigned director
Resigned 2024-10-01 · 1 yr · Chartered Engineer
DL
David LawrenceResigned director
Resigned 2024-08-05 · 1 yr · Chartered Engineer
HC
Helen CadzowResigned director
Resigned 2024-08-05 · Business Executive
SD
Scarlett DoyleResigned secretary
Resigned 2023-12-22 · 1 yr
JF
Jonathan FrenchResigned director
Resigned 2021-07-01 · 1 yr · Non-Executive Director
PH
Paul HousegoResigned director
Resigned 2019-01-01 · 4 yrs · Director
GW
Graham WaringResigned director
Resigned 2011-12-01 · 10 yrs · None
AC
Andrew ChisemResigned director
Resigned 2011-04-05 · 11 yrs · Professional Engineers
CR
Cedric RoseResigned secretaryResigned director
Resigned 2007-08-01 · 16 yrs · Structural Engineer
KS
Kevin SmithResigned director
Resigned 2003-09-18 · 9 yrs · Engineer
PR
Peter RoltonResigned secretary
Resigned 2000-09-30 · 6 yrs
CE
Christopher EvansResigned director
Resigned 1999-09-30 · 21 yrs · Director
DC
David ClarkResigned director
Resigned 1999-09-30 · 1 yr · Company Director
JC
John CunningtonResigned director
Resigned 1999-09-30 · 1 yr · Company Director
JG
John GoodliffeResigned director
Resigned 1994-11-01 · 9 yrs · Structural Engineer
SP
Stuart PurdyResigned director
Resigned 1991-11-21 · 18 yrs · Structural Engineer
DR
David RoltonResigned director
Resigned 1991-11-21 · 28 yrs · Consultant Engineer
JR
Julie RoltonResigned directorResigned secretary
Resigned 1991-11-21 · 14 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active