Rosebank Industries Holdings Limited

Active15367016 Private limited company

Incorporated: 21 December 2023 (2 years)
Previously known as: Melvest Limited (until 2 July 2024)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Tegan Julia Creedy
Matthew John Richards
Simon Antony Peckham
Owned by: Rosebank Industries PLC
Accounts type: Full
Region: South East
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Creedy, Tegan Julia

Director · Appointed 11 May 2026

British

Born April 1993 (33)

Richards, Matthew John

Director · Appointed 3 November 2025

Also at Rosebank Industries · more companies

British

Born January 1975 (51)

Peckham, Simon Antony

Director · Appointed 21 December 2023

Also at Rosebank Industries

British

Born August 1962 (64)

Officer history (1 former)

11 May 2026

Appointed Creedy, Tegan Julia as Director

8 May 2026

Resigned Crawford, Jonathon Colin Fyfe as Director

3 November 2025

Appointed Richards, Matthew John as Director

21 December 2023

Appointed Peckham, Simon Antony as Director

21 December 2023

Appointed Crawford, Jonathon Colin Fyfe as Director

Ownership 1 active

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

Rosebank Industries PLC

Corporate entity · Notified 13 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 154528

Former controllers (2)

13 June 2024

Ceased Jonathon Colin Fyfe Crawford — Owns 25–50% of shares

13 June 2024

Ceased Simon Antony Peckham — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Rosebank Industries Holdings Limited This company

Asp CPM UK Holdco Limited Owns 75–100% of shares

Asp UK Intermediate CFC1 Limited Owns 75–100% of shares

Asp UK Intermediate CFC2 Limited Owns 75–100% of shares

UK CFC1 Limited Owns 75–100% of shares

UK CFC2 Limited Owns 75–100% of shares

UK CFC4 Limited Owns 75–100% of shares

CPM WPS Limited Owns 75–100% of shares

Europa Crown Limited Owns 75–100% of shares

UK CFC3 Limited Owns 75–100% of shares

Filings 20

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
3 June 2026	Statement of capital following an allotment of shares
13 May 2026	Appointment of a director
12 May 2026	Termination of appointment of a director
12 May 2026	Director's details changed