Website & contact details
- Group website
- The site of this company’s group or brand.
Roc Transformation (Holdings) Limited
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Wired telecommunications activities (61100) Other telecommunications activities (61900)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1 Lindenmuth WayGreenham Business ParkGreenhamThatchamRG19 6AD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1980 (46)
Director · Appointed 6 August 2026
Also at Roc Technologies Limited · more companies
British
Born November 1964
Director · Appointed 1 April 2025
British
Born November 1986
Director · Appointed 27 August 2021
British
Born February 1961 (65)
Director · Appointed 23 September 2020
British
Born March 1975 (51)
Director · Appointed 29 September 2017
British
Born January 1963 (63)
Director · Appointed 14 September 2017
British
Born October 1970 (56)
Officer history (10 former)
6 August 2026
6 August 2026
24 March 2026
1 April 2025
19 January 2024
19 January 2024
1 September 2023
27 August 2021
27 August 2021
27 August 2021
23 September 2020
23 September 2020
7 August 2020
30 June 2020
30 June 2020
30 June 2020
Resigned Rolls, Trevor Andrew as Secretary
30 September 2019
12 March 2019
29 January 2019
17 January 2019
3 September 2018
29 September 2017
29 September 2017
Appointed Rolls, Trevor Andrew as Secretary
29 September 2017
29 September 2017
29 September 2017
14 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10657217
Holdings 1
Companies where Roc Transformation (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2017
Ceased BGF Investments LP — Owns 25–50% of shares
29 September 2017
Ceased Matthew Nicholas Franklin — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 29 August 2026 | Cancellation of shares | |||
| 28 August 2026 | Purchase of own shares | |||
| 17 August 2026 | Memorandum and Articles of Association |
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