Roquette (Corby) Limited

Active01692171 Private limited company
Incorporated
18 January 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
German
Born January 1963 (63)
Director · Appointed 30 September 2021
French
Born February 1984 (42)
Officer history (10 former)
31 January 2025
Resigned Jensen, Kim Waldemar as Director
31 January 2025
Appointed Mueller-Weining, Matthias as Director
30 September 2021
Appointed Plessis, Romain Vincent as Director
30 September 2021
Appointed Jensen, Kim Waldemar as Director
30 September 2021
Resigned Wells, Philip John as Director
30 September 2021
Resigned Streatfield, Nigel Brian as Director
13 November 2019
Appointed Wells, Philip John as Director
23 March 2018
Appointed Streatfield, Nigel Brian as Director
23 March 2018
Resigned Mouton, David, M as Director
15 April 2016
Resigned Price, Susan as Secretary
31 March 2016
Resigned Scarrott, Christopher David as Director
2 February 2016
Appointed Mouton, David, M as Director
1 May 2010
Resigned Mcgreevy, Daniel Gerald as Secretary
1 May 2010
Appointed Price, Susan as Secretary
1 November 2004
Appointed Mcgreevy, Daniel Gerald as Secretary
1 November 2004
Resigned Lee, Derek Frederick James as Secretary
7 October 2004
Resigned Marett, Francis John as Director
1 October 2004
Appointed Scarrott, Christopher David as Director
22 October 2001
Resigned Ware, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01486339

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abr Foods Limited Owns 75–100% of shares
Roquette (Corby) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates15 April 2026
13 May 2026Change of details for a person with significant control
4 April 2026Accounts for a dormant company31 December 2025
19 June 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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