Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Rovema Packaging Machines Limited
- Incorporated
- 6 November 1985 (41 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Graham John Hughes
- Owned by
- Rovema GMBH
- Accounts type
- Small
- Region
- South East
- Address
- 8 Merlin CentreGatehouse CloseGatehouse Industrial AreaAylesburyHP19 8DP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Hughes, Graham John
Director · Appointed 1 January 2013
British
Born November 1968
Officer history (12 former)
4 January 2013
Resigned Giles, Michael as Secretary
4 January 2013
Resigned Giles, Michael as Director
1 January 2013
Appointed Hughes, Graham John as Director
19 October 2009
Resigned Embert, Wolfgang as Director
31 May 2008
Resigned Schute, Dominik as Director
22 May 2008
Appointed Embert, Wolfgang as Director
5 November 2007
Resigned Baur, Walter, Dr as Director
5 November 2007
Resigned Baur, Heidem Marie as Director
1 November 2007
Appointed Schute, Dominik as Director
10 December 2003
1 July 2003
Resigned Klein, Hans Dieter as Director
1 January 2003
1 January 2003
Appointed Giles, Michael as Director
1 January 2003
Appointed Giles, Michael as Secretary
17 February 1997
Appointed Klein, Hans Dieter as Director
17 February 1997
Resigned Kernchen, Deitmar Heinz as Secretary
17 February 1997
23 March 1995
Appointed Kernchen, Deitmar Heinz as Secretary
23 March 1995
23 March 1995
Resigned Kelly, Brian Edwin as Secretary
23 March 1995
Resigned Kelly, Brian Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rovema GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Company In Germany
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 26 January 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 10 March 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 June 2024 | Confirmation statement with no updates | 4 June 2024 |
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