ROCHEFREIGHT UK LIMITED

Company number 00523787 ·

Active

1 active / 5 ceased · persons with significant control

Roche Logistics (Holding Company) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-28
Correspondence address
Wexford Raod, Rosslare Harbour, Rosslare, Wexford, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office Ireland
Registration number
787303
Country registered
Ireland

Daroche Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-19
Ceased on
2026-03-28
Correspondence address
Broompark, Brittas, Tagoat, Wexford, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office Ireland
Registration number
791204
Country registered
Ireland

Greenfield Ponies Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-19
Ceased on
2026-03-28
Correspondence address
Mossie House, Coddstown Little, Bridgetowen, Wexford, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office Ireland
Registration number
787089
Country registered
Ireland

Mr Damien Roche

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-10
Ceased on
2026-03-19
Date of birth
September 1966
Nationality
Irish
Country of residence
Ireland
Correspondence address
Prospect Park, Prospect Park, Queensway, Swansea, SA5 4ED, Wales

Mr Conor Roche

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-10
Ceased on
2026-03-19
Date of birth
May 1971
Nationality
Irish
Country of residence
Ireland
Correspondence address
Prospect Park, Prospect Park, Queensway, Swansea, SA5 4ED, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.