Rontec Ltd
- Company number
- 07876063
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Dec 2011
- Nature of business
- Dormant Company
- Corporate group
- Bentinck Investments (Carried Interest) Gp Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 8 Dec 2011 | 8 Dec 2011 |
| AHEARN, William James | Director | 14 Sep 2012 | 1 Nov 2016 |
| BENSON, Richard Jonathan | Director | 1 Nov 2016 | 11 Oct 2019 |
| POGUE, Ian Samuel George | Director | 14 Sep 2012 | 31 Dec 2023 |
| GOLDMAN, Alan Irving | Director | 25 Feb 2020 | |
| MOLONEY, Tracy Anne | Director | 8 Oct 2019 | |
| COOKSON, Thomas Edward | Director | 8 Oct 2019 | |
| TAYLOR, Giles Nicholas | Director | 1 Nov 2016 | |
| RONSON, Gerald Maurice, Sir | Director | 14 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rontec Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2025 |
| Rontec Roadside Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Owned by
Rontec Ltd → Rontec Roadside Retail Limited → Snax 24 Garage Properties Limited → GMR Capital Limited
Directors’ other companies
- COOKSON, Thomas Edward - Director at Rontec Group Limited
- COOKSON, Thomas Edward - Director at Rontec Watford Services Limited
- COOKSON, Thomas Edward - Director at Rontec Properties (No.7) Limited
- GOLDMAN, Alan Irving - Director at Rontec Group Limited
- GOLDMAN, Alan Irving - Director at Rontec Watford Services Limited
- GOLDMAN, Alan Irving - Director at Rontec Properties (No.7) Limited
- MOLONEY, Tracy Anne - Director at Rontec Group Limited
- MOLONEY, Tracy Anne - Director at Rontec Properties (No.7) Limited
- MOLONEY, Tracy Anne - Director at Acre Aviation Limited
- MOLONEY, Tracy Anne - Director at Rontec Watford Services Limited
Registered address
752 companies are registered at this address - likely a registration agent.