Roundswell Services Limited
Private Limited Company · Dunmow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTg Convenience Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-26 · No cessation recorded
Source record 119355741Show 3 ceased records
PM
Philippa Virginia MalekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-09 · Ceased 2021-03-26
Source record 111885668RM
Mr Robert John Herbert MalekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-26
Source record 108453272PG
Mr Paul Janos GyurgyakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-14
Source record 108453275People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalSP
Sunil Kumar PuriCurrent secretary
Appointed 2026-09-11
Show 11 historical appointments
ST
Susan TobbellResigned director
Resigned 2021-03-26 · 5 yrs · Director
GP
Graham PeacockResigned director
Resigned 2021-03-26 · 5 yrs · Director
MC
Matthew CoplandResigned secretary
Resigned 2021-03-26 · 5 yrs
RM
Resigned 2004-01-16 · 17 yrs
PM
Philippa MalekResigned director
Resigned 2003-03-19 · 18 yrs · Director
PG
Paul GyurgyakResigned director
Resigned 2003-03-19 · 15 yrs · Director
EG
Resigned 2003-03-19 · Director
HM
Herbert MalekResigned director
Resigned 2003-03-19 · 18 yrs · Director
PM
Patricia MalekResigned director
Resigned 2003-03-19 · 18 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active