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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Pashos, Michael Louis
    Director Corporate Tax born in August 1948
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Van Eenaeme, Luc
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Catteeuw, Pierre
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 4
    Collins, Martin Michael
    Financial Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Collins, Martin Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 5
    Karnos, Greg
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Boelens, Luc
    Finance Manager born in December 1964
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-10-05
    OF - Director → CIF 0
    Boelens, Luc
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 7
    Devrieze, Dimitri
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2020-12-15
    OF - Director → CIF 0
    Devrieze, Dimitri
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 8
    Depoortere, Sara Joke
    Born in December 1983
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Bostyn, Tim
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-06-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Harbidge, David Richard
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    De Busscher, Luc
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2006-07-01
    OF - Director → CIF 0
    De Busscher, Luc
    Director Of Finance born in October 1963
    Individual (13 offsprings)
    2007-10-08 ~ 2014-01-02
    OF - Director → CIF 0
    De Busscher, Luc
    Individual (13 offsprings)
    Officer
    1998-09-14 ~ 2006-07-01
    OF - Secretary → CIF 0
    2007-10-08 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 12
    Lecoutere, Johan
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 13
    Van Lysebeth, Herman
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Birkenruth, Harry Hans
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 15
    Beulque, Marc Jules
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2019-05-14
    OF - Director → CIF 0
  • 16
    Global Headquarters, 2225 W. Chandler Blvd, Chandler, Arizona, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROGERS (U.K.) LIMITED

Period: 1996-09-09 ~ now
Company number: 01291442
Registered names
ROGERS (U.K.) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
544,570 GBP2024-12-31
451,089 GBP2023-12-31
Cash at bank and in hand
1,984 GBP2023-12-31
Current Assets
544,570 GBP2024-12-31
453,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-119,769 GBP2024-12-31
-64,447 GBP2023-12-31
Net Current Assets/Liabilities
424,801 GBP2024-12-31
388,626 GBP2023-12-31
Total Assets Less Current Liabilities
424,801 GBP2024-12-31
388,626 GBP2023-12-31
Net Assets/Liabilities
424,801 GBP2024-12-31
388,626 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
374,801 GBP2024-12-31
338,626 GBP2023-12-31
Equity
424,801 GBP2024-12-31
388,626 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
542,225 GBP2024-12-31
446,820 GBP2023-12-31
Other Debtors
Current
1,923 GBP2024-12-31
4,269 GBP2023-12-31
Prepayments/Accrued Income
Current
422 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,603 GBP2024-12-31
1,749 GBP2023-12-31
Amounts owed to group undertakings
Current
4,369 GBP2024-12-31
Corporation Tax Payable
Current
10,800 GBP2024-12-31
9,179 GBP2023-12-31
Other Creditors
Current
174 GBP2024-12-31
519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,823 GBP2024-12-31
53,000 GBP2023-12-31
Creditors
Current
119,769 GBP2024-12-31
64,447 GBP2023-12-31

Related profiles found in government register
  • ROGERS (U.K.) LIMITED
    Info
    ROGERS-MEKTRON LIMITED - 1996-09-09
    MEKTRON CIRCUIT SYSTEMS LIMITED - 1996-09-09
    Registered number 01291442
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-20 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • ROGERS (U.K.) LIMITED
    S
    Registered number 01291442
    Ashcombe House, 5 The Crescent, Leatherhead, Surre, The Crescent, Leatherhead, England, KT22 8DY
    Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILICONE ENGINEERING LIMITED
    - now 04340974
    COBCO (434) LIMITED - 2002-03-12
    Greenbank Business Park, Blakewater Road, Blackburn, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.