Rodin Environmental Services Limited

Proposed for strike-off04318585 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Dormant
Region
South East
Address
5 Springlakes Estate
Deadbrook Lane
Aldershot
GU12 4UH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pontone, Sergio
Director · Appointed 22 November 2023
Italian
Born December 1956 (69)
Dallaway, Mark Robert
Secretary · Appointed 7 November 2013
Director · Appointed 25 March 2010
British
Born March 1968 (58)
Officer history (6 former)
22 November 2023
Resigned Turnbull, Simon March as Director
22 November 2023
Appointed Pontone, Sergio as Director
7 November 2013
Appointed Dallaway, Mark Robert as Secretary
7 November 2013
Resigned White, Robert Victor as Secretary
3 May 2012
Resigned Mason, Roger Sidney as Director
25 March 2010
Appointed White, Robert Victor as Secretary
25 March 2010
Appointed Turnbull, Simon March as Director
25 March 2010
Resigned Pringle, James Bruce as Secretary
25 March 2010
Appointed Dallaway, Mark Robert as Director
21 November 2001
Appointed Pringle, James Bruce as Secretary
21 November 2001
Appointed Mason, Roger Sidney as Director
7 November 2001
Appointed Wayne, Yvonne as Nominee Director
7 November 2001
Resigned Wayne, Yvonne as Nominee Director
7 November 2001
Appointed Wayne, Harold as Nominee Secretary
7 November 2001
Resigned Wayne, Harold as Nominee Secretary

Ownership 2 active

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

Sergio Raffaele Pontone
Individual · Notified 6 July 2022
Has significant influence or control
Italian
Born December 1956 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04325157
Former controllers (2)
28 June 2024
Ceased Mark Robert Dallaway — Owns 25–50% of shares
22 November 2023
Ceased Simon March Turnbull — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Rodin Group Limited Owns 75–100% of shares
Rodin Environmental Services Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for voluntary strike-off
1 September 2026Application to strike the company off the register
26 August 2026Accounts for a dormant company31 March 2026
6 November 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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