# Rodin Environmental Services Limited

## Details

- **Company number:** [04318585](https://find-and-update.company-information.service.gov.uk/company/04318585)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2001
- **Registered office:** 5 SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, GU12 4UH
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [Rodin Commercial Holdings Limited](/group/12524) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONTONE, Sergio | director | 22 Nov 2023 |  |
| DALLAWAY, Mark Robert | secretary | 7 Nov 2013 |  |
| DALLAWAY, Mark Robert | director | 25 Mar 2010 |  |
| TURNBULL, Simon March | director | 25 Mar 2010 | 22 Nov 2023 |
| WHITE, Robert Victor | secretary | 25 Mar 2010 | 7 Nov 2013 |
| MASON, Roger Sidney | director | 21 Nov 2001 | 3 May 2012 |
| PRINGLE, James Bruce | secretary | 21 Nov 2001 | 25 Mar 2010 |
| WAYNE, Harold | nominee-secretary | 7 Nov 2001 | 7 Nov 2001 |
| WAYNE, Yvonne | nominee-director | 7 Nov 2001 | 7 Nov 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Mark Robert Dallaway | ownership-of-shares-25-to-50-percent | 22 Nov 2023 | 28 Jun 2024 |
| Mr Simon March Turnbull | significant-influence-or-control | 6 Apr 2016 | 22 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £1 | £1 |
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |



## Owned by

Rodin Environmental Services Limited → [The Rodin Group Limited](/company/04325157) → [Rodin Commercial Holdings Limited](/company/07186751)





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