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
Active 3
  • 1
    Bostyn, Tim
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Depoortere, Sara Joke
    Legal Affairs Manager Europe born in December 1983
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    C T Corporation System, 155 Federal Street, Ste 700, Boston, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Van Eenaeme, Luc
    Director born in October 1958
    Individual
    Officer
    1999-11-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    De Busscher, Luc
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2006-07-01
    OF - Director → CIF 0
    De Busscher, Luc
    Director Of Finance born in October 1963
    Individual (12 offsprings)
    2007-10-08 ~ 2014-01-02
    OF - Director → CIF 0
    De Busscher, Luc
    Individual (12 offsprings)
    Officer
    1998-09-14 ~ 2006-07-01
    OF - Secretary → CIF 0
    2007-10-08 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 3
    Van Lysebeth, Herman
    Company Director born in May 1937
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Birkenruth, Harry Hans
    Company Director born in June 1931
    Individual
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Collins, Martin Michael
    Financial Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Collins, Martin Michael
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 6
    Boelens, Luc
    Finance Manager born in December 1964
    Individual
    Officer
    2006-07-01 ~ 2007-10-05
    OF - Director → CIF 0
    Boelens, Luc
    Individual
    Officer
    2006-07-01 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 7
    Pashos, Michael Louis
    Director Corporate Tax born in August 1948
    Individual
    Officer
    2020-12-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Beulque, Marc Jules
    Director born in June 1964
    Individual
    Officer
    2013-06-30 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Devrieze, Dimitri
    Director born in January 1979
    Individual
    Officer
    2013-12-20 ~ 2020-12-15
    OF - Director → CIF 0
    Devrieze, Dimitri
    Individual
    Officer
    2013-12-20 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 10
    Lecoutere, Johan
    Director born in October 1958
    Individual
    Officer
    2002-02-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 11
    Harbidge, David Richard
    Managing Director born in May 1942
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Catteeuw, Pierre
    Individual
    Officer
    1992-04-30 ~ 1998-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ROGERS (U.K.) LIMITED

Previous names
ROGERS-MEKTRON LIMITED - 1996-09-09
MEKTRON CIRCUIT SYSTEMS LIMITED - 1993-01-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
451,089 GBP2023-12-31
404,467 GBP2022-12-31
Cash at bank and in hand
1,984 GBP2023-12-31
Current Assets
453,073 GBP2023-12-31
404,467 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,447 GBP2023-12-31
-45,046 GBP2022-12-31
Net Current Assets/Liabilities
388,626 GBP2023-12-31
359,421 GBP2022-12-31
Total Assets Less Current Liabilities
388,626 GBP2023-12-31
359,421 GBP2022-12-31
Net Assets/Liabilities
388,626 GBP2023-12-31
359,421 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
338,626 GBP2023-12-31
309,421 GBP2022-12-31
Equity
388,626 GBP2023-12-31
359,421 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
446,820 GBP2023-12-31
391,789 GBP2022-12-31
Other Debtors
Current
4,269 GBP2023-12-31
12,496 GBP2022-12-31
Prepayments/Accrued Income
Current
182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,749 GBP2023-12-31
7,922 GBP2022-12-31
Corporation Tax Payable
Current
9,179 GBP2023-12-31
2,456 GBP2022-12-31
Taxation/Social Security Payable
Current
6,438 GBP2022-12-31
Other Creditors
Current
519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,000 GBP2023-12-31
28,230 GBP2022-12-31
Creditors
Current
64,447 GBP2023-12-31
45,046 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,052 GBP2023-12-31
22,098 GBP2022-12-31
Between one and five year
13,971 GBP2023-12-31
32,769 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,023 GBP2023-12-31
54,867 GBP2022-12-31
  • ROGERS (U.K.) LIMITED
    Info
    ROGERS-MEKTRON LIMITED - 1996-09-09
    MEKTRON CIRCUIT SYSTEMS LIMITED - 1993-01-19
    Registered number 01291442
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 1976-12-20 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.