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Companies/02606878

Rollover Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1991Private 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
Onix Investments Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 123546337
Show 1 ceased record
Rollover Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-24

Source record 130832905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
ES
Eduardo Santos SilvaCurrent director
Appointed 2025-09-10 · 1 yr · Director
+36 others
KW
Kirsty WilkinsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+8 others
IS
Ivan SiqueiraCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+42 others
MG
Matthew GalvanoniCurrent director
Appointed 2021-09-24 · 5 yrs · Cfo Pilgrim'S
+14 others
Show 26 historical appointments
MK
Morten KnudsenResigned director
Resigned 2024-02-06 · 1 yr · Cfo
KB
Karen BeadleResigned director
Resigned 2022-07-21 · 1 yr · Director
KS
Kevin ScannellResigned director
Resigned 2021-09-24 · 1 yr · Cfo Kerry Foods
SM
Suzanne McvieResigned director
Resigned 2021-09-24 · 2 yrs · Managing Director, Accelerator Businesse
NR
Nicholas RobinsonResigned director
Resigned 2021-09-24 · 4 yrs · Ceo Kerry Foods
CS
Claire SalmonResigned director
Resigned 2020-11-27 · Group Financial Controller
ML
Marguerite LarkinResigned director
Resigned 2018-09-30 · 2 yrs · Chief Financial Officer
RD
Ronan DeasyResigned secretary
Resigned 2018-02-28 · 3 yrs
TH
Trevor HoranResigned director
Resigned 2017-10-31 · 3 yrs · Emea Country Compliance Director
RD
Ronan DeasyResigned director
Resigned 2017-10-31 · 3 yrs · Accountant
SM
Stan Mc CarthyResigned director
Resigned 2015-04-30 · 2 yrs · Chief Executive
BM
Brian MehiganResigned director
Resigned 2015-01-09 · 3 yrs · Finance Director
BD
Brian DurranResigned secretary
Resigned 2015-01-09 · 3 yrs
DE
Duncan EverettResigned director
Resigned 2015-01-09 · Company Director
SV
Simon VineResigned director
Resigned 2007-09-01 · 7 yrs · Director
NO
Nigel OsborneResigned director
Resigned 2007-09-01 · 7 yrs · Director
AO
Anthony OwenResigned director
Resigned 2007-05-30 · 7 yrs · Director
AF
Ashley FletcherResigned director
Resigned 2006-07-01 · 8 yrs · Sales Executive
KH
Katherine HarrisResigned directorResigned secretary
Resigned 2005-01-17 · 10 yrs · Company Secretary
CP
Christopher PrattResigned director
Resigned 1999-09-13 · 8 yrs · Sales Director
AS
Ann SangerResigned director
Resigned 1995-03-29 · 11 yrs · Textiles Executive
JD
James DavisResigned secretary
Resigned 1993-08-01 · 7 yrs · Accountant
DS
David SangerResigned director
Resigned 1991-06-03 · 19 yrs · Accountant
DS
David StephensResigned secretary
Resigned 1991-06-03 · 2 yrs
CorpFirst Directors LimitedResigned director
Resigned 1991-05-01

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active