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ROCKWOOD STRATEGIC PLC

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1999-07-26
Legal form
plc
Activity
64303
Registered office
C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROCKWOOD STRATEGIC PLC is a plc registered in GB, incorporated 1999-07-26 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
03813450
Status
active
Type
plc
Incorporated
1999-07-26
Registered office
C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC
64303
Officers · 5 active
  • HARBER, Ben
    secretary · appt 2025-06-18
  • DUDLEY, Paul James
    director · British · appt 2022-09-01
  • LAMB, Noel
    director · British · appt 2022-01-20
  • LEVER, Kenneth
    director · British · appt 2016-01-01
  • SHAH, Sangita Vadilal Manilal
    director · British · appt 2026-04-01
  • BETTON, Andrew David Norman(resigned)
    secretary · British · appt 2003-08-27
  • CARRUTHERS, Andrew Bruce(resigned)
    secretary · British · appt 1999-09-27
  • FREEMAN, Susanna Elizabeth Genevieve(resigned)
    secretary · British · appt 2002-02-11
  • KING, Alastair John Naisbitt(resigned)
    secretary · British · appt 2001-01-26
  • PLASCO, Joel(resigned)
    secretary · British · appt 2000-06-07
  • AUGENTIUS CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2015-11-27
  • SGH COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-06-05
Beneficial owners · PSC · 1 current
  • ■
    Harwood Capital Llp
    corporate PSC · United Kingdom · since 2022-03-18 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-23
Outstanding charges
1
FORMERLY KNOWN AS
  • ROCKWOOD REALISATION PLC
  • GRESHAM HOUSE STRATEGIC PLC
  • SPARK VENTURES PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROCKWOOD STRATEGIC PLC. Notes are community-contributed leads, not verified facts.

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