Rolton Holdings Limited
Activities of head offices · Higham Ferrers
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRolton Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 222166305Show 2 ceased records
CR
Mr Cedric Allan RoseIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2023-12-22
Source record 211826710PR
Mr Peter Edwin RoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-09-30
Source record 222038077People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpEmw Secretaries LimitedCurrent secretary
Appointed 2025-12-05
PR+25 others
Peter RoltonCurrent director
Appointed 2013-02-28 · 13 yrs · Professional Consulting Engineers
Show 7 historical appointments
SD
Scarlett DoyleResigned secretary
Resigned 2023-12-22 · 1 yr
PH
Paul HousegoResigned director
Resigned 2019-10-01 · 3 yrs · Director
GW
Graham WaringResigned director
Resigned 2013-06-18 · 9 yrs · None
AC
Andrew ChisemResigned director
Resigned 2013-06-18 · 9 yrs · Engineer
CE
Christopher EvansResigned director
Resigned 2013-06-18 · 8 yrs · Director
CR
Cedric RoseResigned director
Resigned 2013-02-28 · 10 yrs · Professional Consulting Engineers
IZ
Ian Zant BoerResigned director
Resigned 2012-08-01 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active