Rodin Environmental Services Limited
- Company number
- 04318585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2001
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Rodin Commercial Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Yvonne | Nominee-Director | 7 Nov 2001 | 7 Nov 2001 |
| WAYNE, Harold | Nominee-Secretary | 7 Nov 2001 | 7 Nov 2001 |
| PRINGLE, James Bruce | Secretary | 21 Nov 2001 | 25 Mar 2010 |
| MASON, Roger Sidney | Director | 21 Nov 2001 | 3 May 2012 |
| WHITE, Robert Victor | Secretary | 25 Mar 2010 | 7 Nov 2013 |
| TURNBULL, Simon March | Director | 25 Mar 2010 | 22 Nov 2023 |
| PONTONE, Sergio | Director | 22 Nov 2023 | |
| DALLAWAY, Mark Robert | Secretary | 7 Nov 2013 | |
| DALLAWAY, Mark Robert | Director | 25 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon March Turnbull | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2023 |
| Mr Mark Robert Dallaway | Ownership Of Shares 25 To 50 Percent | 22 Nov 2023 | 28 Jun 2024 |
| Mr Sergio Raffaele Pontone | Significant Influence Or Control | 6 Jul 2022 | |
| The Rodin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | £1 |
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Rodin Environmental Services Limited → The Rodin Group Limited → Rodin Commercial Holdings Limited
Companies at the same address
- Harbour Security Products Limited (05388992)
- Loddon Door Services Limited (02945546)
- Relcross Limited (04137277)
- Rodin Commercial Holdings Limited (07186751)
- Securikey Limited (04137284)
- Steel Doors Plus Limited (05125704)
- TSC Spv Limited (13706396)
- Turnbull Scott & Company Limited (02702690)
- Turnbull Scott Holdings Limited (01430039)
- Turnbull Scott Investments Limited (13652225)