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S.J.ROOD & COMPANY LIMITED

Company summary

Company number: 00072350
Status: ACTIVE
Incorporated / age: 2 January 1902124 years
Registered office: 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
Accounts due: 30 June 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jane Mary Gillies ACTIVE	Secretary	27 Oct 1997				101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
BURTON, Jane Mary Gillies ACTIVE	Director	27 Oct 1997		England	December 1952	101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
BURTON, Stephen Charles ACTIVE	Director	27 Oct 1997		England	June 1954	101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
GREEN, Robert Alexander RESIGNED	Secretary	23 Jan 1997	27 Oct 1997			9 Dawes Avenue, Hornchurch, Essex, RM12 6AL
HOLLOWAY, Diana Jean RESIGNED	Secretary		31 Dec 1996			12 Leylands, London, SW18 1NF
ALLEN, Clive John RESIGNED	Director		27 Oct 1997		April 1926	42 Cadogan Square, London, SW1X 0JW
GREEN, Robert Alexander RESIGNED	Director		27 Oct 1997		May 1934	9 Dawes Avenue, Hornchurch, Essex, RM12 6AL
HOLLOWAY, Diana Jean RESIGNED	Director		31 Dec 1996		January 1935	12 Leylands, London, SW18 1NF
MCKENNA, Eugene Robert RESIGNED	Director	29 Jan 1997	27 Oct 1997		December 1940	25 Upper Hitch, Carpenders Park, Watford, Hertfordshire, WD1 5AW
SAUNDERS, James Arthur RESIGNED	Director		27 Oct 1997		January 1920	35 The Avenue, Billericay, Essex, CM12 9HG

BURTON, Jane Mary Gillies ACTIVE
Role: Secretary
Appointed on: 27 Oct 1997
Address: 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

BURTON, Jane Mary Gillies ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: England
Date of birth: December 1952
Address: 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

BURTON, Stephen Charles ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: England
Date of birth: June 1954
Address: 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

GREEN, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 27 Oct 1997
Address: 9 Dawes Avenue, Hornchurch, Essex, RM12 6AL

HOLLOWAY, Diana Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 12 Leylands, London, SW18 1NF

ALLEN, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Date of birth: April 1926
Address: 42 Cadogan Square, London, SW1X 0JW

GREEN, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Date of birth: May 1934
Address: 9 Dawes Avenue, Hornchurch, Essex, RM12 6AL

HOLLOWAY, Diana Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1935
Address: 12 Leylands, London, SW18 1NF

MCKENNA, Eugene Robert RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 27 Oct 1997
Date of birth: December 1940
Address: 25 Upper Hitch, Carpenders Park, Watford, Hertfordshire, WD1 5AW