Roadtanks Limited

Active02477316 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Wincanton Plc
Methuen Park
Chippenham
SN14 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1972 (54)
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
British
Born November 1976
Officer history (37 former)
1 October 2026
Appointed Macgregor, Stuart Robert as Director
30 September 2026
Resigned Fox, William James Staley as Director
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
28 November 2025
Resigned Hunt, Anthony Paul as Director
1 October 2025
Appointed Gill, James Edward as Director
3 September 2025
Resigned Hinton, Thomas Edward as Director
3 September 2025
Appointed Hunt, Anthony Paul as Director
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
1 May 2025
Appointed Fox, William James Staley as Director
30 April 2025
Resigned Colloff, Lyn Carol as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
2 March 2022
Appointed Colloff, Lyn Carol as Director
28 February 2022
Resigned Lawlor, Timothy Charles as Director
10 December 2019
Resigned Sharma, Rajiv as Secretary
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
2 September 2019
Resigned Colman, Adrian Maxwell as Director
2 September 2019
Appointed Wroath, James Peter Daniel as Director
14 August 2017
Resigned Forbes, David John as Secretary
14 August 2017
Appointed Sharma, Rajiv as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
28 September 2015
Appointed Lawlor, Timothy Charles as Director
31 July 2015
Resigned Born, Eric Martin as Director
3 December 2014
Appointed Dowling, Alison Jane as Secretary
3 December 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
7 January 2013
Appointed Colman, Adrian Maxwell as Director
12 November 2012
Resigned Kempster, Jonathan as Director
25 March 2011
Appointed Born, Eric Martin as Director
14 December 2010
Resigned Mcfaull, Graeme as Director
22 July 2010
Appointed Kempster, Jonathan as Director
21 June 2010
Resigned Connell, Gerard Dominic as Director
26 April 2010
Appointed Williams, Stephen Philip as Secretary
26 April 2010
Resigned Phillips, Charles Francis as Secretary
31 March 2004
Resigned Taylor, Martin Noel as Director
30 September 2003
Appointed Connell, Gerard Dominic as Director
1 April 2003
Resigned Stead, Carl as Director
1 April 2003
Appointed Mcfaull, Graeme as Director
1 April 2003
Resigned Goates, Catherine Mary as Secretary
1 April 2003
Appointed Phillips, Charles Francis as Secretary
16 December 2002
Resigned Rice, Charles James as Director
1 January 2001
Appointed Goates, Catherine Mary as Secretary
1 January 2001
Resigned Cameron, Ewen William as Secretary
14 August 2000
Appointed Cameron, Ewen William as Secretary
14 August 2000
Resigned Goates, Catherine Mary as Secretary
17 January 2000
Resigned Cameron, Ewen William as Secretary
17 January 2000
Appointed Goates, Catherine Mary as Secretary
12 October 1999
Appointed Cameron, Ewen William as Secretary
12 October 1999
Resigned Thomson, Paul Thomas as Secretary
5 November 1997
Resigned Cookson, Derek James Seward as Director
31 July 1997
Appointed Taylor, Martin Noel as Director
31 July 1997
Resigned Bradburn, Stephen Ernest as Director
27 June 1997
Resigned Hempenius, Ulbe as Director
29 April 1997
Resigned Jones, Reginald Lance as Director
31 August 1996
Appointed Thomson, Paul Thomas as Secretary
31 August 1996
Resigned Smith, Colin Greenough as Secretary
31 August 1996
Resigned Stedman, Brian Peter as Director
31 August 1996
Appointed Rice, Charles James as Director
3 July 1996
Resigned Paton, James Hendry as Director
2 April 1996
Resigned Chapman, Joe Aeron as Director
19 December 1994
Resigned Reid, Ian as Director
9 March 1994
Appointed Stead, Carl as Director
4 January 1994
Resigned Haworth, Bryan Butler as Director
1 August 1991
Appointed Chapman, Joe Aeron 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
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 00968911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
2 February 2026Appointment of a secretary
30 January 2026Termination of appointment of a secretary
6 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Termination of appointment of a director
Show all recent filings

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