# Rontec Ltd

## Details

- **Company number:** [07876063](https://find-and-update.company-information.service.gov.uk/company/07876063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bentinck Investments (Carried Interest) Gp Limited](/group/332) (22 companies)



## 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 |  |
| COOKSON, Thomas Edward | director | 8 Oct 2019 |  |
| MOLONEY, Tracy Anne | 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 | £1 | £1 |



## Owned by

Rontec Ltd → [Rontec Roadside Retail Limited](/company/09129964) → [Snax 24 Garage Properties Limited](/company/03047369) → [GMR Capital Limited](/company/02787267)




## Directors' other companies

- [COOKSON, Thomas Edward](/person/5417207) - director at [Rontec Bentinck Limited](/company/07826044)
- [COOKSON, Thomas Edward](/person/5417207) - director at [Rontec Properties (No.7) Limited](/company/14223377)
- [COOKSON, Thomas Edward](/person/5417207) - director at [Rontec Watford Services Limited](/company/07875979)
- [COOKSON, Thomas Edward](/person/5417207) - director at [Rontec Group Limited](/company/10536151)
- [GOLDMAN, Alan Irving](/person/5417193) - director at [Rontec Bentinck Limited](/company/07826044)
- [GOLDMAN, Alan Irving](/person/5417193) - director at [Rontec Group Limited](/company/10536151)
- [GOLDMAN, Alan Irving](/person/5417193) - director at [Rontec Properties (No.7) Limited](/company/14223377)
- [GOLDMAN, Alan Irving](/person/5417193) - director at [Rontec Watford Services Limited](/company/07875979)
- [MOLONEY, Tracy Anne](/person/5417176) - director at [Acre Aviation Limited](/company/10891882)
- [MOLONEY, Tracy Anne](/person/5417176) - director at [Rontec Properties (No.7) Limited](/company/14223377)



## Registered address

764 companies are registered at this address - likely a registration agent.