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Companies/03883941

Rockfield Holdings Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 1999Private 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
Rockfield Global Technologies LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128855266
Show 2 ceased records
JC
Mr Jonathan CainIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

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

Source record 128854436
AB
Dr Adam Toby BereIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

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

Source record 128854439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JK
Jun KatoCurrent director
Appointed 2026-06-30
+2 others
TY
Thamer YacoubCurrent director
Appointed 2026-06-01
DW
Dwayne WalkerCurrent director
Appointed 2025-07-31 · 1 yr · Cfo
Show 15 historical appointments
TY
Thamer YacoubResigned director
Resigned 2025-07-31 · President And Ceo
JK
Jun KatoResigned director
Resigned 2020-03-31 · 5 yrs · Director
PB
Paul BludResigned director
Resigned 2019-06-30 · 2 yrs · Finance Director
JA
James ArmstrongResigned director
Resigned 2019-06-30 · 2 yrs · Director
AB
Adam BereResigned secretary
Resigned 2014-12-01 · 10 yrs
MD
Martin DutkoResigned director
Resigned 2014-10-17 · 4 yrs · Director
JC
Jonathan CainResigned director
Resigned 2014-10-17 · 11 yrs · Director
AB
Adam BereResigned director
Resigned 2014-10-17 · 10 yrs · Director
HA
Henry AndersonResigned director
Resigned 2000-01-17 · 14 yrs · Company Director
HL
Harry LazarusResigned director
Resigned 1999-11-25
HL
Heather LazarusResigned secretary
Resigned 1999-11-25
JR
Jonathan RanceResigned directorResigned secretary
Resigned 1999-11-25 · 14 yrs · Company Director
AC
Anthony CrookResigned director
Resigned 1999-11-25 · 8 yrs · Company Director
DO
David OwenResigned director
Resigned 1999-11-25 · 10 yrs · Professor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active