# Rollit Farrell & Bladon Limited

## Details

- **Company number:** [02356055](https://find-and-update.company-information.service.gov.uk/company/02356055)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 7 Mar 1989
- **Dissolved:** 4 Aug 2026
- **Registered office:** CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Charles Richard | secretary | 1 May 2006 |  |
| FIELD, Charles Richard | director | 1 May 2006 |  |
| GILBERT, Ralph Nevil | director | 1 May 2006 |  |
| FRANKLIN, Neil Richard | director | 21 Nov 2002 |  |
| LANE, John Richard | director | 24 Sep 2001 |  |
| HAWKINS, Stephen Robert | director | 24 Sep 2001 | 1 May 2006 |
| TRYNKA, Stephen John | secretary | 19 Nov 1997 | 1 May 2006 |
| TRYNKA, Stephen John | director | - | 1 May 2006 |
| BOWES, Peter Hugh | director | 24 Sep 2001 | 4 Jun 2003 |
| DOWNING, John Clifford | director | 1 May 1998 | 30 Apr 2002 |
| FIELD, Charles Richard | director | 14 Jun 1995 | 24 Sep 2001 |
| HARTUP, John | director | 19 Nov 1997 | 31 Oct 2000 |
| COYLE, George Edward | director | 19 Nov 1997 | 30 Apr 1998 |
| JUSTICE, Martyn Robert | director | 14 Jun 1995 | 19 Nov 1997 |
| BOWES, Peter Hugh | secretary | - | 19 Nov 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rollits Limited Liability Partnership | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2024 |  |
| Mr Ralph Nevil Gilbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2019 | 10 Jul 2024 |
| Mr Charles Richard Field | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2024 |
| Mr Stephen John Trynka | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Sep 2019 |




## Owned by

Rollit Farrell & Bladon Limited → [Rollits Limited Liability Partnership](/company/OC348965)




## Directors' other companies

- [FIELD, Charles Richard](/person/6486932) - secretary at [Rollits Limited](/company/02354479)
- [FIELD, Charles Richard](/person/6486932) - director at [RFB Trustees Five Limited](/company/05182780)
- [FIELD, Charles Richard](/person/6486932) - director at [RFB Trustees Six Limited](/company/05182779)
- [FIELD, Charles Richard](/person/6486932) - director at [Rollits Limited](/company/02354479)
- [FIELD, Charles Richard](/person/6486932) - director at [Hull And East Yorkshire Children's University Limited](/company/06368105)
- [FIELD, Charles Richard](/person/6486932) - director at [Rollits Company Secretaries Limited](/company/03841539)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [RFB Trustees Five Limited](/company/05182780)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [RFB Trustees Six Limited](/company/05182779)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [Rollits Company Secretaries Limited](/company/03841539)
- [GILBERT, Ralph Nevil](/person/6486953) - director at [RFB Trustees Five Limited](/company/05182780)



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