BP Rolls Group Limited

Active04322388 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
David Brian Rolls
Accounts type
Audit exemption subsidiary
Region
South East
Address
28 Hopkinson Way
West Portway Industrial Estate
Andover
SP10 3LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
Also at BP Rolls Automotive Limited, BP Rolls Holdings Limited, B P Rolls (Hull) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 21 November 2001
Also at B P Rolls Limited, BP Rolls Signs & Graphics Limited · more companies
British
Born October 1945 (81)
Secretary · Appointed 14 November 2001
Also at B P Rolls Limited, BP Rolls Signs & Graphics Limited · more companies
British
Director · Appointed 14 November 2001
Also at BP Rolls Automotive Limited, BP Rolls Holdings Limited, B P Rolls (Hull) Limited · more companies
British
Born December 1972 (53)
Director · Appointed 14 November 2001
Also at B P Rolls Limited, BP Rolls Signs & Graphics Limited · more companies
British
Born January 1949 (77)
Officer history (7 former)
1 April 2026
Resigned Abul, Tariq Javaid as Director
14 June 2024
Appointed Hocking, Christopher Bernard as Director
7 November 2023
Resigned Thomas, Paul Andrew as Director
1 July 2021
Appointed Thomas, Paul Andrew as Director
21 February 2018
Resigned Williamson, Nadia as Director
20 October 2014
Appointed Williamson, Nadia as Director
1 May 2014
Appointed Abul, Tariq Javaid as Director
3 February 2012
Resigned Thomas, David Huw as Director
7 November 2011
31 August 2005
21 November 2001
Appointed Rolls, Brian Philip as Director
14 November 2001
Appointed Rolls, Sanchia Moira as Director
14 November 2001
Appointed Rolls, David Brian as Director
14 November 2001
Appointed Rolls, Sanchia Moira as Secretary
14 November 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 November 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 November 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 November 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 November 2001
Appointed Thomas, David Huw as Director

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 75–100% of shares
British
Born December 1972 (53)

Holdings 1

Companies where BP Rolls Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

B P Rolls Limited
BP Rolls (North West) Limited
BP Rolls Signs & Graphics Limited

Other companies in this industry

Sheffield
London
Farnham
London
Manchester
London

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