Rockwood Strategic Plc

Company details

Type

Public Limited Company

Incorporated

1999-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Shah, Sangita Vadilal Manilal · Director appointed 2026-04-01
• Harber, Ben · Secretary appointed 2025-06-18
• Dudley, Paul James · Director appointed 2022-09-01
• Lamb, Noel · Director appointed 2022-01-20
• Lever, Kenneth · Director appointed 2016-01-01
• Sgh Company Secretaries Limited · Corporate Secretary appointed 2019-06-05 resigned 2025-06-18
• Bird, Graham John · Director appointed 2021-06-10 resigned 2022-09-01
• Pyper, Simon John · Director appointed 2021-11-22 resigned 2022-03-31
• Berry, Charles Richard · Director appointed 2004-09-15 resigned 2021-11-22
• Sinclair, Helen Rachelle · Director appointed 2009-12-17 resigned 2021-11-05
• Potter, David Roger William · Director appointed 2002-03-20 resigned 2021-06-11
• Augentius Corporate Services Limited · Corporate Secretary appointed 2015-11-27 resigned 2019-06-05
• Carruthers, Andrew Bruce · Director appointed 1999-09-27 resigned 2014-07-18
• Patel, Jayesh Ramesh · Director appointed 2004-01-30 resigned 2013-02-19
• Betton, Andrew David Norman · Director appointed 2005-05-05 resigned 2009-10-09
• Teichman, Thomas Alfred · Director appointed 1999-10-20 resigned 2009-10-09
• Maples, John Craddock · Director appointed 2002-01-30 resigned 2004-09-15
• Sarin, Tony Deepak · Director appointed 2000-07-21 resigned 2004-09-15
• Plasco, Joel Darren · Director appointed 2000-12-21 resigned 2004-01-29
• Freeman, Susanna Elizabeth Genevieve · Secretary appointed 2002-02-11 resigned 2003-08-27
• Delacave, Bruno Daniel Geoffrey · Director appointed 2000-09-21 resigned 2003-07-31
• King, Alastair John Naisbitt · Secretary appointed 2001-01-26 resigned 2002-02-11
• Lundberg, Per Christer Folke · Director appointed 2000-04-27 resigned 2002-01-30
• Slater, Mark William · Director appointed 2000-12-21 resigned 2001-12-19
• Parry, Roger George · Director appointed 2000-12-21 resigned 2001-12-19
• Johnson, Luke Oliver · Director appointed 1999-10-20 resigned 2001-12-14
• Hodgson, William Thomas · Director appointed 2000-08-02 resigned 2001-06-15
• Hollander, Stanley · Director appointed 1999-10-20 resigned 2000-12-21
• Koenig, Ronald Benjamin · Director appointed 1999-10-20 resigned 2000-08-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-26 resigned 1999-09-27

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-03-18
  Persons With Significant Control Statement · notified 2017-07-24
• Harwood Capital Llp Active
  Corporate Entity Psc · notified 2022-03-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Charge of deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-31
  All deposits credited to account no 21291903 with the bank and any deposit or account of any other currency.

Recent filings (15)

• 2026-06-18 Capital allotment shares SH01 Capital
• 2026-06-10 Capital allotment shares SH01 Capital
• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-05-27 Capital allotment shares SH01 Capital
• 2026-05-22 Capital allotment shares SH01 Capital
• 2026-04-23 Capital allotment shares SH01 Capital
• 2026-04-10 Appointment of director AP01 Officers
• 2026-03-18 Capital allotment shares SH01 Capital
• 2026-02-27 Capital allotment shares SH01 Capital
• 2026-02-24 Capital allotment shares SH01 Capital
• 2026-02-12 Capital allotment shares SH01 Capital
• 2026-02-06 Capital allotment shares SH01 Capital
• 2026-01-22 Termination secretary company with name termination date TM02 Officers
• 2026-01-19 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.