ROLTECH LTD

Company number 10823462

2 active persons with significant control / 0 active statements

Duo Group Holdings Limited (Active)

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, England, CV5 9AB
• Notified on: 28 November 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11368961
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Howard Frederick Austin (Active)

• Correspondence address: 80 Linley Road, Alsager, Stoke On Trent, United Kingdom, ST7 2QF
• Notified on: 16 June 2017
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr William Arthur Durber (Ceased)

• Correspondence address: Four Winds, Honeysuckle Lane, Longsdon, Stoke On Trent, United Kingdom, ST9 9QN
• Notified on: 16 June 2017
• Ceased on: 28 November 2018
• Date of birth: October 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Stephen Baldwin (Ceased)

• Correspondence address: 516 Werrington Road, Bucknall, Stoke On Trent, United Kingdom, ST2 9DN
• Notified on: 16 June 2017
• Ceased on: 28 November 2018
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony Beardmore (Ceased)

• Correspondence address: Copper Beech, Off Barlaston Road, Cocknage, Stoke On Trent, United Kingdom, ST3 4AG
• Notified on: 16 June 2017
• Ceased on: 28 November 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors