Rodan Engineering Company Limited
- Company number
- 01316502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1977
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Torpoint Engineering Limited (until 28 Sep 2001)
- Rodan Engineering Company Limited (until 11 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMP, Rosemary Jean | Secretary | - | 4 Sep 1997 |
| HAMP, Rosemary Jean | Director | - | 8 Sep 1997 |
| HAMP, Horst | Director | - | 8 Sep 1997 |
| SHAW, Joan | Secretary | 8 Sep 1997 | 12 Aug 2002 |
| SHAW, Joan | Director | 8 Sep 1997 | 12 Aug 2002 |
| EDWARDS, John Harold | Director | 12 Aug 2002 | 22 Nov 2004 |
| EDWARDS, John Harold | Secretary | 12 Aug 2002 | 22 Nov 2004 |
| SHAW, Russell Simon Vincent | Director | 14 Feb 2006 | 31 Dec 2014 |
| CROXTON, Karen | Director | 19 Nov 2004 | 31 Dec 2014 |
| CROXTON, Karen | Secretary | 19 Nov 2004 | 31 Dec 2014 |
| SHAW, Vincent Joseph | Director | 8 Sep 1997 | 3 Apr 2015 |
| EDWARDS, John Harold | Director | 1 Jan 2015 | 1 Dec 2016 |
| TZOURIS, Christos | Director | 24 Aug 2017 | 19 Dec 2017 |
| THUERLINGS, Elke | Director | 1 Dec 2016 | 1 Dec 2018 |
| THUERLINGS, Elke | Director | 18 Nov 2021 | |
| EDWARDS, John Harold | Director | 1 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Harold Edwards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 1 Dec 2016 |
| Mr Christos Tzouris | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2017 | 19 Dec 2017 |
| Ms Elke Thuerlings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 1 Dec 2018 |
| Mrs Elke Thuerlings | Ownership Of Shares 25 To 50 Percent | 6 Dec 2024 | |
| Mr John Harold Edwards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£61,739 | - | 0 |
| 31 Dec 2023 | -£30,726 | £280 | 2 |
| 31 Dec 2022 | -£30,858 | - | 2 |
| 31 Dec 2021 | -£5,935 | £299 | 1 |
| 31 Dec 2020 | -£3,725 | £9,350 | 1 |
| 31 Dec 2019 | £134,932 | £79 | 1 |
| 31 Dec 2018 | £6,295 | £8 | - |
| 31 Dec 2017 | £37,960 | £8 | - |
| 31 Dec 2016 | -£12,938 | £15 | - |
| 31 Dec 2015 | -£51,102 | £5,201 | - |
| 31 Dec 2014 | £16,167 | £22,007 | - |
| 31 Dec 2013 | £20,828 | £18,666 | - |
| 31 Dec 2012 | £37,938 | £36,037 | - |
| 31 Dec 2011 | £33,513 | £38,400 | - |
| 31 Dec 2010 | £34,803 | £41,019 | - |
| 31 Dec 2009 | £33,850 | £37,350 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Directors’ other companies
- EDWARDS, John Harold - Director at The Rodan Group Limited
Registered address
359 companies are registered at this address - likely a registration agent.