ROSE & SONS,LIMITED

Company summary

Company number: 00231193
Status: ACTIVE
Incorporated / age: 13 June 192898 years
Registered office: 237a Station Road Whittlesey, Peterborough, PE7 2HA, England
Accounts due: 30 June 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIAGIONI, Dino Paulo ACTIVE	Secretary	02 Jan 2018				237a, Station Road, Whittlesey, Peterborough, PE7 2HA, England
BIAGIONI, Dino Paulo ACTIVE	Director	02 Jan 2018		England	November 1963	237a, Station Road, Whittlesey, Peterborough, PE7 2HA, England
BUSBY, Colin Ronald William ACTIVE	Director	07 Apr 2006		England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
GREGORY, Robert William RESIGNED	Secretary	07 Apr 2006	28 Dec 2017			5 Park Road, St Ives, Cambridgeshire, PE27 5JR
ROSE, Michael George RESIGNED	Secretary		07 Apr 2006			10 Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG
GREGORY, Robert William RESIGNED	Director	07 Apr 2006	28 Dec 2017	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HODGETTS, John Graham RESIGNED	Director	11 Apr 2006	25 Feb 2011	England	December 1951	15 St Georges Close, Brampton, Huntingdon, Cambridgeshire, PE28 4US
ROSE, Geoffrey Edgar RESIGNED	Director		07 Apr 2006	United Kingdom	March 1953	Willowhayne House, The Drift, Sutton, Peterborough, PE5 7XA
ROSE, Michael George RESIGNED	Director		07 Apr 2006	England	March 1950	10 Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG

Created	Status	Filings
07 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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