# Rollits Company Secretaries Limited

## Details

- **Company number:** [03841539](https://find-and-update.company-information.service.gov.uk/company/03841539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1999
- **Registered office:** CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wilkin Chapman LLP](/group/104543) (12 companies)


## Previous names

- Rfbco 88 Limited (until 11 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERBURN, Ian | director | 1 Apr 2025 |  |
| MARSDEN, James Richard | director | 1 Apr 2025 |  |
| GROCOCK, Christopher Richard | director | 1 Apr 2025 |  |
| SHARF, Nasim | director | 1 Apr 2025 |  |
| LANE, John Richard | director | 20 Jan 2000 |  |
| GILBERT, Ralph Nevil | director | 20 Jan 2000 |  |
| FRANKLIN, Neil Richard | director | 20 Jan 2000 |  |
| FIELD, Charles Richard | director | 21 Dec 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilkin Chapman Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2025 |  |
| 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 | 1 Apr 2025 |
| Mr John Paul Flanagan | 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 | 1 May 2018 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £2 |
| 30 Apr 2024 | £2 |
| 30 Apr 2023 | £2 |
| 30 Apr 2022 | £2 |
| 30 Apr 2021 | £2 |
| 30 Apr 2020 | £2 |
| 30 Apr 2019 | £2 |
| 30 Apr 2018 | £2 |
| 30 Apr 2017 | £2 |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |



## Owned by

Rollits Company Secretaries Limited → [Wilkin Chapman LLP](/company/OC343261)




## Directors' other companies

- [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 Limited](/company/02354479)
- [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 [Rollit Farrell & Bladon Limited](/company/02356055)
- [FIELD, Charles Richard](/person/6486932) - secretary at [Rollit Farrell & Bladon Limited](/company/02356055)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [RFB Trustees Six Limited](/company/05182779)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [RFB Trustees Five Limited](/company/05182780)
- [FRANKLIN, Neil Richard](/person/6486945) - director at [Rollit Farrell & Bladon Limited](/company/02356055)



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