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Companies/02477316

Roadtanks Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 139668818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-10-01
+46 others
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
Show 36 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
WF
William James Staley FoxResigned director
Resigned 2025-05-01 · 1 yr · Accountant
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
GC
Gerard ConnellResigned director
Resigned 2003-09-30 · 6 yrs · Company Director
GM
Graeme McfaullResigned director
Resigned 2003-04-01 · 7 yrs · Managing Director
CP
Charles PhillipsResigned secretary
Resigned 2003-04-01 · 7 yrs
CG
Catherine GoatesResigned secretary
Resigned 2001-01-01 · 2 yrs
EC
Ewen CameronResigned secretary
Resigned 2000-08-14
CG
Catherine GoatesResigned secretary
Resigned 2000-01-17
MT
Martin TaylorResigned director
Resigned 1997-07-31 · 6 yrs · Accountant
CR
Charles RiceResigned director
Resigned 1996-08-31 · 6 yrs · Transport Executive
PT
Paul ThomsonResigned secretary
Resigned 1996-08-31 · 3 yrs
CS
Carl SteadResigned director
Resigned 1994-03-09 · 9 yrs · Chartered Accountant
JP
James PatonResigned director
Resigned 1993-07-17 · 2 yrs · Transport Executive
RJ
Reginald JonesResigned director
Resigned 1993-07-17 · 3 yrs · Transport Executive
JC
Joe ChapmanResigned director
Resigned 1991-08-01 · 4 yrs · Transport Executive
IR
Ian ReidResigned director
Resigned 1991-07-17 · 3 yrs · Transport Executive
UH
Ulbe HempeniusResigned director
Resigned 1991-07-17 · 5 yrs · Transport Executive
DC
Derek CooksonResigned director
Resigned 1991-07-17 · 6 yrs · Managing Director
CS
Colin SmithResigned secretary
Resigned 1991-07-17 · 5 yrs
BH
Bryan HaworthResigned director
Resigned 1991-07-17 · 2 yrs · Transport Executive
BS
Brian StedmanResigned director
Resigned 1991-07-17 · 5 yrs · Accountant
SB
Stephen BradburnResigned director
Resigned 1991-07-17 · 6 yrs · Transport Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active