OpenCompanies

Rockland Group Limited

Company number
10743727
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2017
Nature of business
Manufacture of concrete products for construction purposes
Corporate group
Straffan Limited (10 companies)

Registered office

3rd Floor, Chalfont Park House
Chalfont Park, Gerrards Cross
Chalfont St Peter
SL9 0DZ

Officers

NameRoleAppointedResigned
MCDONNELL, Michael Aidan Director 27 Apr 2017
WILD, Jacqueline Director 27 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Colin Anthony Phelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2017 14 Feb 2024
Mrs Jacqueline Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2017 16 Jan 2026
Mr Michael Aidan Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2017 16 Jan 2026
Straffan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2026

Accounts

Year ended Cash Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 Dormant - 0
30 Jun 2020 Dormant £200 3
30 Jun 2019 Dormant £200 -
30 Jun 2018 Dormant £200 -

Connections

Owned by

Rockland Group Limited → Straffan Limited

Controls

Directors’ other companies

Companies at the same address

Data