Rocket Medical PLC

Active03276608 Public limited company
Incorporated
11 November 1996 (29 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Daniel Joseph Agustus
Accounts type
Full
Region
North East
Address
Rocket Medical Plc
Sedling Road
Washington
NE38 9BZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Agustus, Daniel Joseph
Director · Appointed 2 April 2024
British
Born October 1981 (45)
Director · Appointed 27 December 2021
British
Born January 1963 (63)
Director · Appointed 25 November 1996
British
Born May 1960 (66)
Officer history (14 former)
7 May 2026
Resigned Davis, Beverley as Director
3 April 2026
Resigned Todd, Leslie John as Director
30 May 2024
Resigned Hastings, Stuart as Director
2 April 2024
Appointed Agustus, Daniel Joseph as Director
31 March 2024
Resigned Jackson, Jeffrey Donald as Director
26 October 2022
Resigned Jackson, Jeffrey Donald as Secretary
27 December 2021
Appointed Gardner, Philip Jonathan as Director
23 March 2021
Appointed Davis, Beverley as Director
20 January 2010
Resigned Meredith, Stephen John as Director
24 August 2007
Resigned Bernberg, Ernest Mervyn as Director
1 November 2006
Appointed Jackson, Jeffrey Donald as Director
1 November 2006
Appointed Hastings, Stuart as Director
1 November 2006
Appointed Meredith, Stephen John as Director
1 November 2006
Appointed Todd, Leslie John as Director
15 November 1997
Appointed Jackson, Jeffrey Donald as Secretary
15 November 1997
Resigned Allen, Henry George James as Secretary
15 November 1997
Resigned Allen, Henry George James as Director
25 November 1996
Resigned E L Nominees Limited as Corporate Director
25 November 1996
Appointed Allen, Henry George James as Secretary
25 November 1996
Appointed Allen, Henry George James as Director
25 November 1996
Appointed Bernberg, Ernest Mervyn as Director
25 November 1996
Appointed Bernberg, Robert Lee as Director
25 November 1996
Resigned El Secretaries Limited as Corporate Secretary
20 November 1996
Appointed El Secretaries Limited as Corporate Secretary
20 November 1996
Appointed E L Nominees Limited as Corporate Director
20 November 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 November 1996
Resigned Doyle, Betty June as Nominee Director
20 November 1996
Resigned Dwyer, Daniel John as Nominee Director
11 November 1996
Appointed Dwyer, Daniel John as Nominee Secretary
11 November 1996
Appointed Doyle, Betty June as Nominee Director
11 November 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13302020
Former controllers (4)
10 November 2022
Ceased Rocket Medical Group Limited — Owns 75–100% of shares
23 April 2021
Ceased Grant Michael Bernberg — Has significant influence or control
23 April 2021
Ceased Tracey Davies — Has significant influence or control
23 April 2021
Ceased Robert Lee Bernberg — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Access Building Products Limited Owns 75–100% of shares
Plastic Access Panels Ltd Owns 75–100% of shares
GRP Products Ltd Owns 75–100% of shares
House of Canopies Limited Owns 75–100% of shares
Jupiter Blue Ltd Owns 75–100% of shares
Dorsey Construction Materials Ltd Owns 75–100% of shares
Spechunter Ltd Owns 75–100% of shares
RM Holdco Ltd Owns 75–100% of shares
Rocket Medical PLC This company Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
16 April 2026Termination of appointment of a director
12 April 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates5 December 2025
16 April 2025Full accounts31 December 2024
Show all 156 filings

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