# Rotary Retail Limited

## Details

- **Company number:** [04148726](https://find-and-update.company-information.service.gov.uk/company/04148726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2001
- **Registered office:** 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, SS6 7UY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Dreyfuss Group Limited](/group/14297) (6 companies)


## Previous names

- Rotary Retail Limited (until 22 Sep 2006)
- The Dreyfuss Group Limited (until 31 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Jan 2001 | 26 Jan 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Jan 2001 | 26 Jan 2001 |
| TONKISS, Michael Edward | secretary | 26 Jan 2001 | 1 Sep 2001 |
| BEARD, Keith Paul | secretary | 1 Sep 2001 | 17 Oct 2003 |
| WILLIAMS, Gary Scott | secretary | 17 Oct 2003 | 31 May 2007 |
| HOPKINS, Roger | director | 26 Jan 2001 | 31 Jul 2008 |
| DEVEREUX, Bettina Irene | secretary | 1 Jun 2007 | 1 Dec 2009 |
| FOORD, Paul James | director | 1 Dec 2009 | 13 May 2010 |
| FOORD, Paul James | secretary | 1 Dec 2009 | 13 May 2010 |
| DREYFUSS, David Michael | director | 26 Jan 2001 | 11 Apr 2014 |
| WILLIAMS, Gary Scott | secretary | 28 Jun 2010 | 30 Apr 2015 |
| CAMPBELL, Victoria Louise | director | 26 Jan 2001 | 10 Feb 2017 |
| MCKENNA, Peter John | director | 22 Aug 2017 | 22 Aug 2017 |
| DREYFUSS, Robert Mark | director | 26 Jan 2001 | 21 Oct 2017 |
| RUTHERFORD, David John | director | 22 Aug 2017 | 6 Dec 2018 |
| RUTHERFORD, David John | secretary | 1 May 2015 | 6 Dec 2018 |
| MCKENNA, Peter John | director | 2 Jan 2018 | 24 Feb 2020 |
| HON, Kwok Lung | director | 14 Apr 2014 | 17 Nov 2025 |
| LYU, Jun | director | 10 Jun 2019 |  |
| LAM, Ming | director | 14 Apr 2014 |  |
| HALIM, Teguh | director | 14 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Dreyfuss Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2008 | -£9,492 |



## Owned by

Rotary Retail Limited → [The Dreyfuss Group Limited](/company/00548935)




## Directors' other companies

- [LAM, Ming](/person/7376603) - director at [Rotary Overseas Limited](/company/04111314)
- [LAM, Ming](/person/7376603) - director at [Artemis Watch Company Limited](/company/03395738)
- [LAM, Ming](/person/7376603) - director at [Joseph & Thomas Windmills Ltd](/company/04111756)
- [LAM, Ming](/person/7376603) - director at [Dreyfuss & Co Limited](/company/01226212)
- [LAM, Ming](/person/7376603) - director at [Rotary Watches Limited](/company/04109554)
- [LYU, Jun](/person/7376546) - director at [Dreyfuss & Co Limited](/company/01226212)
- [LYU, Jun](/person/7376546) - director at [Rotary Overseas Limited](/company/04111314)
- [LYU, Jun](/person/7376546) - director at [Joseph & Thomas Windmills Ltd](/company/04111756)
- [LYU, Jun](/person/7376546) - director at [Artemis Watch Company Limited](/company/03395738)
- [LYU, Jun](/person/7376546) - director at [Rotary Watches Limited](/company/04109554)



## Companies at the same address

- [Artemis Watch Company Limited](/company/03395738) (03395738)
- [Dreyfuss & Co Limited](/company/01226212) (01226212)
- [Joseph & Thomas Windmills Ltd](/company/04111756) (04111756)
- [Rotary Overseas Limited](/company/04111314) (04111314)
- [Rotary Watches Limited](/company/04109554) (04109554)
- [The Dreyfuss Group Limited](/company/00548935) (00548935)