CompaniesInTheUK

ROOTS SYSTEMS GROUP LIMITED

Company number 16474953 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Ann Joyce Mccauley

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
Notified on
2025-06-01
Date of birth
June 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB, United Kingdom

Mr Michael Alistair Alden

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
Notified on
2025-06-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Ashfords Llp, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Curzon House Trustees Limited

Corporate entity 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
Notified on
2025-06-01
Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04814587
Country registered
United Kingdom

Mr Sean Jonathan Swales

Individual Ceased

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
2025-05-27
Ceased on
2025-06-01
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB, United Kingdom