Rosti UK Ltd.

Active09847166 Private limited company
Incorporated
29 October 2015 (11 years)
Previously known as
Lothian Shelf (723) Limited (until 2 December 2015)
Industry
Manufacture of other plastic products (22290)
Directors
Jacek Jerzy Lubowicki
David Anthony Knight
Accounts type
Small
Region
Yorkshire
Address
Bridge Works
Stamford Bridge
York
YO41 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lubowicki, Jacek Jerzy
Director · Appointed 6 May 2025
Polish
Born October 1979 (47)
Director · Appointed 25 October 2023
Also at Rosti Business Development Ltd
Swedish
Born September 1979 (47)
Knight, David Anthony
Director · Appointed 28 March 2022
British
Born August 1965 (61)
Director · Appointed 20 August 2020
Also at Rosti Business Development Ltd
Swedish
Born September 1969 (57)
Burness Paull LLP
Corporate Secretary · Appointed 5 June 2019
Officer history (10 former)
6 May 2025
Appointed Lubowicki, Jacek Jerzy as Director
25 October 2023
Appointed Rantzow, Hans Mansson as Director
25 October 2023
Resigned Davidsson, Joel Sebastian as Director
28 March 2022
Appointed Knight, David Anthony as Director
28 March 2022
Resigned Formela, Adam Jonathan as Director
30 August 2021
Resigned Townrow, Adam as Director
5 July 2021
Resigned Bergander, Kai Patrick as Director
5 July 2021
Appointed Formela, Adam Jonathan as Director
5 July 2021
Appointed Davidsson, Joel Sebastian as Director
20 August 2020
Resigned Colgan, Brendan as Director
20 August 2020
Appointed Bergander, Kai Patrick as Director
20 August 2020
Resigned Hansson, Thomas as Director
20 August 2020
Appointed Persson, Peter Jonas as Director
4 February 2020
Resigned Fahleryd, Carl Victor as Director
5 June 2019
Appointed Burness Paull LLP as Corporate Secretary
5 March 2019
Resigned Ewing, Jonas as Director
5 March 2019
Appointed Townrow, Adam as Director
5 March 2019
Appointed Fahleryd, Carl Victor as Director
22 January 2017
Resigned Dittmann, Mikael as Director
31 December 2016
Resigned Coughlan, Barry as Director
27 December 2016
Appointed Ewing, Jonas as Director
27 December 2016
Appointed Colgan, Brendan as Director
29 October 2015
Appointed Coughlan, Barry as Director
29 October 2015
Appointed Dittmann, Mikael as Director
29 October 2015
Appointed Hansson, Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026

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