Rosemount Topco Limited

Active04191115 Private limited company
Incorporated
30 March 2001 (25 years)
Previously known as
Mobrey Group Limited (until 3 February 2021)
Mobrey Group PLC (until 1 February 2007)
Solartron Group PLC (until 21 July 2005)
Earlier: Leathertrail PLC
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Fosse House
6 Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 May 2023
Appointed Mackenzie, Neil Campbell as Director
13 April 2023
Resigned Prain, Alastair James as Director
1 February 2023
Resigned Rooke, Christopher Charles as Director
26 November 2018
Appointed Prain, Alastair James as Director
26 November 2018
Resigned Willson, Jolyon Peter as Director
30 September 2016
Resigned Field, Teresa as Secretary
29 January 2016
Resigned Yankauskas, Anthony Edward as Director
1 November 2014
Appointed Rooke, Christopher Charles as Director
12 May 2010
Resigned Sonnenberg, Steven Alan as Director
19 May 2009
Resigned Isaksson, Kurt Ove Bertil as Director
2 December 2008
Resigned Lyall, William as Secretary
1 December 2008
Appointed Field, Teresa as Secretary
25 May 2006
Resigned Moser, Thomas Michael as Director
24 February 2006
Appointed Rowley, Jeremy as Director
15 July 2005
Appointed Yankauskas, Anthony Edward as Director
15 July 2005
Resigned Buckley, Cathryn Ann as Secretary
15 July 2005
Appointed Isaksson, Kurt Ove Bertil as Director
15 July 2005
Appointed Lyall, William as Secretary
15 July 2005
Appointed Willson, Jolyon Peter as Director
15 July 2005
Appointed Moser, Thomas Michael as Director
15 July 2005
Resigned Vaisey, Alfred John as Director
15 July 2005
Resigned Imrie, Allan as Director
15 July 2005
Resigned Tee, Henry Leonard as Director
15 July 2005
Appointed Sonnenberg, Steven Alan as Director
3 December 2003
Appointed Imrie, Allan as Director
13 June 2001
Appointed Tee, Henry Leonard as Director
13 June 2001
Appointed Buckley, Cathryn Ann as Secretary
13 June 2001
Appointed Vaisey, Alfred John as Director
13 June 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned Layton, Matthew Robert as Nominee Director
13 June 2001
Resigned Richards, Martin Edgar as Nominee Director
30 March 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Richards, Martin Edgar as Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01790726

Holdings 1

Companies where Rosemount Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
21 August 2026Insolvency filing
21 August 2026Share capital filing
21 August 2026Statement of capital
21 August 2026Resolutions
11 July 2026Full accounts30 September 2025
Show all 132 filings

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