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Companies/14616380

Rockfort Engineering Holdings Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · No cessation recorded

Source record 140602694
OJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · No cessation recorded

Source record 140602695
Show 1 ceased record
JR
Jeremy RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-25 · Ceased 2024-03-07

Source record 144191473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
RW
Robert WarrenCurrent director
Appointed 2024-05-21 · 2 yrs · Company Director
+21 others
AS
Andrew SmithCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+6 others
DM
David MountainCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+5 others
AM
Alistair MackinnonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+10 others
AL
Angus LyonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+2 others
OJ
Oliver JacksonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+5 others
AF
Alistair FergussonCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+7 others
JE
Jonathan EdwardsCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+6 others
PJ
Paul JacksonCurrent director
Appointed 2023-08-06 · 3 yrs · Chartered Accountant
+90 others
Show 1 historical appointment
JR
Jeremy RogersResigned director
Resigned 2023-01-25 · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active