Royds Holdings Limited
- Company number
- 02322896
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1988
- Dissolved
- 29 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Full Circle Ceramics Ltd (3 companies)
Registered office
Previous names
- Clarity Optical Limited (until 17 Jun 1991)
- Cyprus Holdings Limited (until 25 Oct 1990)
- Raktemp Limited (until 10 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Julian Russell Adam | Director | 20 Sep 2024 | |
| VANN, Peter Melville | Director | 1 Mar 1994 | |
| FRASER, Cameron James | Director | - | |
| FRASER, Sharon | Director | 29 Aug 2014 | 20 Sep 2024 |
| VANN, Sara Louise | Director | 29 Aug 2014 | 27 Jul 2017 |
| FRASER, Cameron James | Secretary | 25 Nov 2011 | 17 Jun 2014 |
| GREAVES, James Norman | Director | - | 25 Nov 2011 |
| GREAVES, James Norman | Secretary | - | 25 Nov 2011 |
| FAWCETT, Paul | Director | - | 28 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Full Circle Ceramics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | |
| Mr Cameron James Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Sep 2024 |
| Mr Peter Melville Vann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | - | 3 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | 4 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £450,000 | - |
| 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 | - | - |
Connections
Owned by
Royds Holdings Limited → Full Circle Ceramics Ltd
Controls
- Ceramique Internationale Limited (01171559)
Directors’ other companies
- FRASER, Cameron James - Director at Ceramique Internationale Limited
- PALMER, Julian Russell Adam - Director at Ceramique Internationale Limited
- VANN, Peter Melville - Director at Ceramique Internationale Limited