# Rumenco Holdings Limited

## Details

- **Company number:** [11695168](https://find-and-update.company-information.service.gov.uk/company/11695168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2018
- **Registered office:** STRETTON HOUSE DERBY ROAD, STRETTON, BURTON-ON-TRENT, DE13 0DW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Novatec Limited (until 19 Nov 2019)
- Sjc127 Limited (until 20 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBLIN, Lyndon John | secretary | 30 Sep 2022 |  |
| HEAP, Frank Cedric, Dr | director | 18 Nov 2019 |  |
| DUNCALF, Nicholas John | secretary | 20 Nov 2019 | 30 Sep 2022 |
| VALAITIS, Peter Anthony | director | 26 Nov 2018 | 18 Nov 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Frank Cedric Heap | significant-influence-or-control | 18 Nov 2019 |  |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2018 | 18 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £1 | £1 |
| 30 Nov 2023 | £1 | - |
| 30 Nov 2022 | £1 | £1 |
| 30 Nov 2021 | £1 | £1 |
| 30 Nov 2020 | £1 | £1 |
| 30 Nov 2019 | £1 | £1 |






## Companies at the same address

- [Owens Nutrition Limited](/company/04064226) (04064226)