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Companies/02860914

Rookfield Financial Services Limited

Manufacture of flat glass · Bolney

ActiveUnited KingdomIncorporated 1993Private 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
TD
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 140351951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LC
Lucy CookCurrent director
Appointed 2026-04-24
+10 others
MS
Michael SmithCurrent director
Appointed 2026-04-24
+10 others
TD
Tina DaveyCurrent director
Appointed 1994-08-04 · 32 yrs · Airbroker
+16 others
Show 14 historical appointments
MS
Michael SmithResigned director
Resigned 2022-04-05 · 3 yrs · Commercial Director
LC
Lucy CookResigned director
Resigned 2022-04-05 · 3 yrs · Sales Director
JB
John BrownResigned secretary
Resigned 2002-03-25 · 20 yrs · Accountant
TD
Tina DaveyResigned secretary
Resigned 2000-10-21 · 1 yr · Airbroker
SH
Samantha HowleyResigned secretary
Resigned 1999-10-21 · 1 yr · Accountant
AC
Andrew CouplandResigned secretaryResigned director
Resigned 1995-10-16 · 3 yrs · Company Secretary
HM
Hamish MansonResigned director
Resigned 1994-08-04 · 4 yrs · Aviation Broker
DS
David SmithResigned director
Resigned 1994-08-04 · 7 yrs · Aviation Broker
HH
Helen HoweResigned directorResigned secretary
Resigned 1993-10-14 · 2 yrs · Accountant
Resigned 1993-10-11
Resigned 1993-10-11

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active