Rhokett Limited

Active04524677 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Florencio Lazaro Galilea
Mikel Beitia Larranaga
Accounts type
Full
Region
South East
Address
Unit 10 Hawkhurst Station Business Park
Gills Green
Cranbrook
TN18 5BD

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 October 2021
Director · Appointed 26 October 2021
Spanish
Born May 1968 (58)
Galilea, Florencio Lazaro
Director · Appointed 26 October 2021
Spanish
Born September 1960 (66)
Larranaga, Mikel Beitia
Director · Appointed 26 October 2021
Spanish
Born June 1970 (56)
Lecumberri, Miguel Alberto Larrea
Director · Appointed 26 October 2021
Spanish
Born July 1972 (54)
Officer history (8 former)
2 August 2023
Resigned Dockett, Martin Ronald as Director
26 October 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 October 2021
Appointed Dominguez Iribarren, Pedro Luis as Director
26 October 2021
Appointed Galilea, Florencio Lazaro as Director
26 October 2021
Appointed Larranaga, Mikel Beitia as Director
26 October 2021
Appointed Lecumberri, Miguel Alberto Larrea as Director
26 October 2021
Resigned Jewiss, Judith Ann as Secretary
26 October 2021
Resigned Le Voir, Peter James as Director
26 November 2019
Resigned Rhodes, Gary as Director
3 January 2017
Resigned Bartlett, Gail Sharon as Secretary
3 January 2017
Appointed Jewiss, Judith Ann as Secretary
26 January 2012
Appointed Rhodes, Gary as Director
12 October 2007
Appointed Bartlett, Gail Sharon as Secretary
12 October 2007
Resigned Le Voir, Peter James as Secretary
3 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
3 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
3 September 2002
Appointed Le Voir, Peter James as Secretary
3 September 2002
Appointed Le Voir, Peter James as Director
3 September 2002
Appointed Dockett, Martin Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13571089
Former controllers (4)
26 October 2021
Ceased Yolanda Jennifer Rhodes — Owns 25–50% of shares (as a trust)
26 October 2021
Ceased Martin Ronald Dockett — Owns 25–50% of shares
10 August 2021
Ceased Simon Petrie — Owns 25–50% of shares (as a trust)
26 November 2019
Ceased Gary Rhodes Personal Representatives — Owns 25–50% of shares

Filings 125

Show all 125 filings

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