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Companies House/Grays/Company profile

ROXTON LTD

Active
06022256·incorporated 2006-12-07

ROXTON LTD is an active UK private limited company, incorporated on 7 December 2006 at Companies House (number 06022256; OpenRegistry canonical ID GB-06022256-roxton-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 6,968 active companies registered in Grays (postcode RM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-07
Registered Address
MALTING WAY MALTING LANE, ORSETT, GRAYS, RM16 3HJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-19. Next accounts due 2027-12-26. Financial year-end: 26/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

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

Persons with significant control

ROXTON LTD has 1 person with significant control on file:

  • Mr Roger James Dundas born 1947 resident in England, British national. Notified 2026-04-04.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Ai Property Group Ltd (England reg. 12860409). Notified 2021-03-15. Ceased 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Roger Dundas born 1977 resident in England, British national. Notified 2016-12-07. Ceased 2026-04-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Roger James Dundas born 1947 resident in England, British national. Notified 2025-11-24. Ceased 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Akeem Carlos Alphonsus Burke born 1992 resident in England, British national. Notified 2025-08-09. Ceased 2026-05-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Previous names

ROXTON LTD has previously traded as:

  • ROXTON LIMITED (until 2006-12-18)

Similar UK companies

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

Other companies registered in Grays: