CompaniesInTheUK

ROOTS SYSTEMS HOLDINGS LIMITED

Company number 15770062 ·

Active

1 active / 2 ceased · persons with significant control

Roots Systems Group 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
2025-06-01
Correspondence address
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16474953
Country registered
United Kingdom

Rotolok (Holdings) Limited

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
  • Right to appoint and remove directors
Notified on
2025-05-27
Ceased on
2025-06-01
Correspondence address
1, Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB, England
Legal form
Limited
Place registered
Companies House
Registration number
01178138
Country registered
England

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
2024-06-10
Ceased on
2025-05-27
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB, United Kingdom