# Rodan Engineering Company Limited

## Details

- **Company number:** [01316502](https://find-and-update.company-information.service.gov.uk/company/01316502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1977
- **Registered office:** 1 HARDMAN STREET, MANCHESTER, M3 3HF
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production


## 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 | secretary | 19 Nov 2004 | 31 Dec 2014 |
| CROXTON, Karen | director | 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 |
|---|---|---|---|
| 28 Dec 2025 | -£98,608 | - | 0 |
| 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 | - |





## Directors' other companies

- [EDWARDS, John Harold](/person/5586558) - director at [The Rodan Group Limited](/company/09195216)



## Registered address

362 companies are registered at this address - likely a registration agent.