ROUNDEL LIMITED
Company number 08823807 · Monitor this company
1 active / 5 ceased · persons with significant control
Halliwell Jones Group Limited
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
- 2026-03-30
- Correspondence address
- Halliwell Jones (Warrington) Limited, Winwick Road, Warrington, WA2 8HY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Register In England And Wales
- Registration number
- 17097642
- Country registered
- England
Hill Dickinson Trust Corporation Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-02
- Ceased on
- 2024-07-02
- Correspondence address
- No 1, St Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
- Legal form
- Limited Company By Shares
- Place registered
- Companies House
- Registration number
- 05608747
- Country registered
- United Kingdom
Gah Trustees Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-02
- Ceased on
- 2026-03-30
- Correspondence address
- Woodcroft, School Lane, Guilden, Sutton, Chester, CH3 7EU, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 15685313
- Country registered
- United Kingdom
Michael Lowe Trustees Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-02
- Ceased on
- 2026-03-30
- Correspondence address
- 14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, PR9 9PD, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09340397
- Country registered
- United Kingdom
Mjq Trustees Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-02
- Ceased on
- 2026-03-30
- Correspondence address
- 1, St Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09863954
- Country registered
- United Kingdom
Mr Phillip Jones
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-03-30
- Date of birth
- August 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom