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Companies/01676736

Roots Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Tiverton

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-01 · No cessation recorded

Source record 120229947
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-01

Source record 111556758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
ND
Nigel DolphinCurrent director
Appointed 2019-04-01 · 7 yrs · Technical Director
AM
Ann MccauleyCurrent secretary
Appointed 2017-09-21 · 9 yrs
+3 others
SS
Sean SwalesCurrent director
Appointed 2015-02-06 · 11 yrs · Chartered Accountant
AM
Ann MccauleyCurrent director
Appointed 2013-07-18 · 13 yrs · Company Secretary
+148 others
GH
Graham HookCurrent director
Appointed 1991-04-12 · 35 yrs · Engineer
+2 others
Show 2 historical appointments
DM
Daniel MccauleyResigned directorResigned secretary
Resigned 1991-04-12 · 28 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active