CompaniesInTheUK

ROLLTEK INTERNATIONAL LIMITED

Company number 04410519 ·

Active

4 active / 2 ceased · persons with significant control

Wanzl 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
2024-12-11
Correspondence address
Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
01403566
Country registered
United Kingdom

Rolltek Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-30
Correspondence address
No 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
Legal form
Limited Company
Place registered
England
Registration number
11025199
Country registered
England

Mrs Rachel Fordham

Individual Active

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
2016-04-06
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, The Io Centre, Valley Drive, Rugby, CV21 1TW, England

Mr Carlos Fordham

Individual Active

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
2016-04-06
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, The Io Centre, Valley Drive, Rugby, CV21 1TW, England

Rolltek Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-30
Ceased on
2021-03-25
Correspondence address
No 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
Legal form
Limited Company
Place registered
England
Registration number
11025199
Country registered
England

Rolltek Holdings Ltd

Corporate entity Ceased

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
2016-04-06
Ceased on
2025-09-23
Correspondence address
3, Caroline Street, Birmingham, B3 1TR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11025199
Country registered
England And Wales