CompaniesInTheUK

ROCKSTEAD GROUP LIMITED

Company number 09392851 ·

Active

1 active / 2 ceased · persons with significant control

Broadstone Holdco 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
  • Right to appoint and remove directors
Notified on
2026-02-28
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09759494
Country registered
England

Mr Brian John Pitt

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
Notified on
2017-01-16
Ceased on
2026-02-28
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

Mr Richard Paul Gater

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
Notified on
2017-01-16
Ceased on
2026-02-28
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom