OpenCompanies

Roughton International Limited

Company number
02129938
Status
Active
Type
Private Limited Company
Incorporated
8 May 1987
Nature of business
Architectural activities
Urban planning and landscape architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Corporate group
Roughton Group Limited (3 companies)

Registered office

A1 Omega Park Electron Way
Chandler's Ford
Eastleigh
SO53 4SE

Previous names

  • Roughton & Partners International Limited (until 17 Nov 2009)

Officers

NameRoleAppointedResigned
GUNARATNE, Ranjith Director 31 Dec 2024
WEERAKOON ARACHCHIGE SENASEKERA, Nalini Nishanthi Director 12 Aug 2023
KIMMETT, Stephen Francis Director 5 Nov 2013
BEGOVIC, Edin Director 26 Mar 2019 31 Dec 2024
GILLETT, Simon David Director 1 Apr 2006 10 Sep 2024
NESEYIF, Ramsey Director 30 May 2017 5 Jul 2021
JONES, Richard Andrew Director 2 Jan 2013 19 Dec 2018
WOTTON, Richard Charles Director 1 Jan 2002 13 Apr 2018
OBIKA, Bernard, Dr Director 1 Jan 2003 6 Apr 2018
WILSON, Sandra Director 30 May 2017 27 Oct 2017
BEGOVIC, Edin Director 2 Jan 2014 27 Oct 2017
JONGA, Glory Director 18 Feb 2016 11 Jul 2017
ROCHE, Kevin Gerard Director 27 Sep 2011 17 Sep 2013
MULRONEY, Alan Austin Director 7 Dec 2010 17 Sep 2013
SAUNSBURY, John Director 1 Jan 1997 17 Sep 2013
ROSS, Lewis Ian Director 5 Mar 2009 3 Jan 2012
ROSS, Lewis Ian Secretary 5 Mar 2009 3 Jan 2012
SPRINGATE, John Raymond Director 5 Mar 2009 7 Dec 2010
ROSS, Michael Anthony Director - 13 Apr 2009
FORSTER, Katherine Mary Secretary 7 Jun 2006 5 Mar 2009
GARDNER, Nicholas Mark Director 1 Jan 2004 17 Dec 2008
SKINNER, Charles David Secretary 8 Oct 2008 18 Nov 2008
CARR, Michael John Director 10 Jul 2000 31 Dec 2007
BATES, Colin George Llewellyn Director - 7 Jun 2006
BATES, Colin George Llewellyn Secretary - 7 Jun 2006
CUTLER, Alan Hugh Director - 7 Jun 2006
SARGEAUNT, David Nicholas Director - 7 Jun 2006
LIDDLE, James Brian Director - 9 May 2000
ROBINSON, Peter Michael Director 1 Jul 1994 10 May 1999
BOFINGER, Harold Edward Director - 4 Jan 1993
PEARCE, Michael James Director - 4 Jan 1993
MACLAREN, Malcolm Director - 4 Jan 1993
HEGGIE, Thomas Director - 4 Jan 1993
BURROWS, Peter Raymond Director - 4 Jan 1993
MULRONEY, Alan Austin Director - 4 Jan 1993
MCDONALD, Michael Director - 4 Jan 1993
NEVILLE, Nigel Roland Director - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
Roughton Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 -£5,981,821 £586,923 91
31 Mar 2018 - - -
29 Dec 2016 - - -
30 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
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 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Connections

Owned by

Roughton International Limited → Roughton Group Limited

Directors’ other companies

Companies at the same address

Data