# Road Tech Holdings Limited

## Details

- **Company number:** [10021089](https://find-and-update.company-information.service.gov.uk/company/10021089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2016
- **Registered office:** C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Road Tech Holdings Limited](/group/101498) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONAHAN, David | director | 25 Sep 2024 |  |
| BARRETT, Adrian Paul | director | 14 Dec 2017 |  |
| BEEVOR, Bernadette | director | 14 Dec 2017 |  |
| DOOLING, Diane Alice | director | 14 Dec 2017 |  |
| JEFFREE, Tony Paul | director | 14 Dec 2017 |  |
| THORNHILL, Philip David | director | 14 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Derek Beevor Will Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2019 | 9 Aug 2019 |
| The Derek Beevor Will Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2019 | 9 Aug 2019 |
| Mr Derek Anthony Beevor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Aug 2019 |
| Mr Mark David Spash | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 9 Aug 2019 | 31 Jul 2024 |
| Mrs Camilla Beevor | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 31 Jul 2024 |  |
| Mrs Bonnie Beevor | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 31 Jul 2024 |  |
| Bernadette Beevor | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 9 Aug 2019 |  |
| Road Tech Trustees Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2022 | £20,000 | 67 |



## Owned by

Road Tech Holdings Limited → [Road Tech Trustees Limited](/company/11270419)



## Controls

- [Road Tech Computer Systems Limited](/company/02017435) (02017435)
- [Road Tech Trustees Limited](/company/11270419) (11270419)




## Registered address

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