OpenRegistry
Companies House/Rugby/Company profile

ROLLTEK INTERNATIONAL LIMITED

Active
04410519·incorporated 2002-04-05

ROLLTEK INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 April 2002 at Companies House (number 04410519; OpenRegistry canonical ID GB-04410519-rolltek-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-05
Registered Address
UNIT 7, THE IO CENTRE, VALLEY DRIVE, RUGBY, CV21 1TW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROLLTEK INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Wanzl Limited (United Kingdom reg. 01403566). Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rolltek Holdings Ltd (England And Wales reg. 11025199). Notified 2016-04-06. Ceased 2025-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Carlos Fordham born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Fordham born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rolltek Holdings Limited (England reg. 11025199). Notified 2017-11-30. Ceased 2021-03-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Rugby: