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ROLLITS COMPANY SECRETARIES LIMITED

Active
03841539·incorporated 1999-09-14

ROLLITS COMPANY SECRETARIES LIMITED is an active UK private limited company, incorporated on 14 September 1999 at Companies House (number 03841539; OpenRegistry canonical ID GB-03841539-rollits-company-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 7,052 active companies registered in Grimsby (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-14
Registered Address
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ROLLITS COMPANY SECRETARIES LIMITED has 1 person with significant control on file:

  • Wilkin Chapman Llp (England reg. Oc343261). Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Charles Richard Field born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Trynka born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Paul Flanagan born 1980 resident in England, British national. Notified 2019-09-26. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rollits Limited Liability Partnership (England reg. Oc348965). Notified 2024-07-10. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03841539.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.