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Companies/09265819

Roll&Shake Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2014Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112435289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CE
Colin ElliotCurrent director
Appointed 2025-01-13 · 1 yr · Chief Financial Officer
+81 others
CE
Colin ElliotCurrent director
Appointed 2025-01-13 · 1 yr · Chief Financial Officer
+2 others
MS
Mandeep SandhuCurrent secretary
Appointed 2024-04-06 · 2 yrs
+14 others
PM
Paula MackenzieCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+14 others
MS
Mandeep SandhuCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+14 others
Show 9 historical appointments
JB
Joanne BennettResigned secretary
Resigned 2021-03-01 · 3 yrs
JB
Joanne BennettResigned director
Resigned 2021-03-01 · 3 yrs · Director
DC
David CampbellResigned director
Resigned 2020-11-13 · Director
JW
Jinlong WangResigned director
Resigned 2017-06-06 · 3 yrs · Director
RH
Richard HodgsonResigned director
Resigned 2014-10-15 · 2 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2014-10-15 · 6 yrs
AP
Andrew PellingonResigned director
Resigned 2014-10-15 · 6 yrs · Director
CM
Charlotte MaxwellResigned director
Resigned 2014-10-15 · Director
NB
Nicola BowleyResigned director
Resigned 2014-10-15 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active