OpenCompanies

Larsen Road Limited

Company number
06702717
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Sep 2008
Dissolved
14 Jul 2026
Nature of business
Manufacture of other transport equipment n.e.c.
Corporate group
Portus Felix Limited (6 companies)

Registered office

5 Larsen Road
Goole
DN14 6XG

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Director 19 Sep 2008 19 Sep 2008
SHEEKEY, Geoffrey Leslie Director 4 Nov 2010 1 Dec 2010
DEXTER, Stephen Director 14 Nov 2008 30 Apr 2011
WALDRON, John Richard Secretary 19 Sep 2008 26 Nov 2015
MOUNTIFIELD, James Robert Director 14 Nov 2008 1 Jul 2016
OUGHTRED, Michael Norman Director 19 Sep 2008 1 Jul 2016
VAN SMIRREN, Peter Richard Director 1 Jul 2016 26 Aug 2016
BOTT, Lee Anthony Director 1 Jul 2016 31 Oct 2016
HARRIS, Neil John Director 1 Jul 2016 8 Nov 2016
HARRIS, Neil John Secretary 3 Dec 2015 8 Nov 2016
HUNTER, Graham Director 3 Oct 2016 31 May 2018
ARCHER, Martyn Ian Director 5 Sep 2016 23 Oct 2018
GREY, David Director 23 Oct 2018 16 Aug 2019
NORTH, Oliver James Director 1 Mar 2019 19 Dec 2023
HOUSTON, James Alexander Director 24 Feb 2020 6 Feb 2024
TURVEY, Sarah Clare Director 24 Aug 2019 15 Feb 2024
DAVY, Kenneth Ernest Director 24 Aug 2019 15 Feb 2024
SCAIFE, Craig Director 15 Feb 2024 26 Jan 2025
BRICKHILL, Mark Richard Director 15 Feb 2024

Control

NameNature of controlNotifiedCeased
Roubaix Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended
27 Feb 2024
27 Feb 2023
28 Feb 2022
28 Feb 2021
30 Apr 2020
30 Apr 2019
27 Oct 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009

Connections

Owned by

Larsen Road Limited → Roubaix Bidco Limited → O&H Vehicle Conversions Group Limited → Portus Felix Limited

Directors’ other companies

Data