Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Collard Rookery Holdco Limited
- Incorporated
- 4 November 2024 (2 years)
- Previously known as
- Raymond Brown Rookery Holdco Limited (until 16 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Collard Group Limited
- Accounts type
- Full
- Region
- South East
- Address
- Eversley Haulage Park Brickhouse HillEversleyHookRG27 0PZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
British
Born October 1968 (58)
Wilcock, David Ian
Secretary · Appointed 18 September 2026
Officer history (5 former)
18 September 2026
18 September 2026
Appointed Wilcock, David Ian as Secretary
18 September 2026
18 September 2026
Resigned Roberts, Wayne as Secretary
18 September 2026
18 September 2026
12 June 2025
4 November 2024
4 November 2024
4 November 2024
Appointed Roberts, Wayne as Secretary
4 November 2024
4 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Collard Group Limited
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Collard Rookery Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2026
Ceased Elysian Capital GP II Llp, Acting Its Capacity As the General Partner of Elysian Capital II LP — Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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