ROGERS (U.K.) LIMITED

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.

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Parent entities and officers

Active 3

1
Depoortere, Sara Joke
Born in December 1983
Individual (1 offspring)
Officer
2019-05-14 ~ now
OF - Director → CIF 0
2
Karnos, Greg
Born in November 1983
Individual (1 offspring)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
3
ROGERS CORPORATION
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Bostyn, Tim
Born in July 1982
Individual
Officer
2024-06-27 ~ 2025-11-01
OF - Director → CIF 0
2
Catteeuw, Pierre
Individual
Officer
1992-04-30 ~ 1998-09-14
OF - Secretary → CIF 0
3
Pashos, Michael Louis
Director Corporate Tax born in August 1948
Individual
Officer
2020-12-15 ~ 2024-06-27
OF - Director → CIF 0
4
Beulque, Marc Jules
Director born in June 1964
Individual
Officer
2013-06-30 ~ 2019-05-14
OF - Director → CIF 0
5
Birkenruth, Harry Hans
Company Director born in June 1931
Individual
Officer
~ 2002-01-15
OF - Director → CIF 0
6
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
7
Van Lysebeth, Herman
Company Director born in May 1937
Individual
Officer
~ 2002-09-30
OF - Director → CIF 0
8
Lecoutere, Johan
Director born in October 1958
Individual
Officer
2002-02-01 ~ 2003-06-15
OF - Director → CIF 0
9
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
10
Van Eenaeme, Luc
Director born in October 1958
Individual
Officer
1999-11-10 ~ 2013-06-30
OF - Director → CIF 0
11
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
12
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
13
Harbidge, David Richard
Managing Director born in May 1942
Individual
Officer
~ 2001-07-31
OF - Director → CIF 0

Company in focus

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

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

ROGERS (U.K.) LIMITED
Info
ROGERS-MEKTRON LIMITED - 1996-09-09
MEKTRON CIRCUIT SYSTEMS LIMITED - 1996-09-09
Registered number 01291442
Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
PRIVATE LIMITED COMPANY incorporated on 1976-12-20 (49 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.