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Companies House/Leicester/Company profile

ROTHERWOOD GROUP LTD

Active
09519658·incorporated 2015-03-31

ROTHERWOOD GROUP LTD is an active UK private limited company, incorporated on 31 March 2015 at Companies House (number 09519658; OpenRegistry canonical ID GB-09519658-rotherwood-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-31
Registered Address
C/O M H A MACINTYRE HUDSON, 11 MERUS COURT, LEICESTER, LE19 1RJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 ROTHERWOOD GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

ROTHERWOOD GROUP LTD has 3 persons with significant control on file:

  • Mr Richard Charles Claridge born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fennell Holdco Limited (England reg. 15114536). Notified 2024-11-21.
    • Owns 25–50% of shares
  • Claridge Holdco Limited (England reg. 15114627). Notified 2024-11-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Richard Charles Claridge born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09519658.

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