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ROCLAD SYSTEMS LIMITED

Active
02768266·incorporated 1992-11-26

ROCLAD SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 November 1992 at Companies House (number 02768266; OpenRegistry canonical ID GB-02768266-roclad-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-26
Registered Address
23 ALFRED STREET, ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DD
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROCLAD SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROCLAD SYSTEMS LIMITED has 1 person with significant control on file:

  • Roclad1992 Limited (England And Wales reg. 13192929). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Raymond Oliver born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Margaret Oliver born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • Fedelta Trustees (Iom) Limited (Isle Of Man reg. 120063c). Notified 2016-04-06. Ceased 2020-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02768266.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.