ROOTES LIMITED

Company summary

Company number: 00275139
Status: DISSOLVED
Incorporated / age: 19 April 193388 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:29 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
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNELL, David James ACTIVE	Director	02 Apr 2012		United Kingdom	December 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
WILLETTS, Nigel John ACTIVE	Director	19 Oct 2010		England	September 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JACKSON, Arthur Beverley RESIGNED	Secretary		31 Dec 1993			Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
LAWRENCE, Simon David RESIGNED	Secretary	01 Dec 2000	12 Mar 2001			23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
LEWIS, Roger Andrew RESIGNED	Secretary	12 Mar 2001	10 Aug 2012			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LILLEY, Rosalyn Avril RESIGNED	Secretary	01 Jan 1994	30 Nov 2000			7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
LIPMAN, Jonathan Philip Reuben RESIGNED	Secretary	10 Aug 2012	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	05 May 2015			Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England
BARDON, Francois Rene George RESIGNED	Director	28 Sep 2007	19 Oct 2010	United Kingdom	November 1950	7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
DAVID, Claude RESIGNED	Director	01 Oct 1996	31 Mar 1999		April 1947	38 Rectory Road, Solihull, West Midlands, B91 3RP
DE CHATILLON, Jean-Baptiste RESIGNED	Director	31 Mar 1999	07 Sep 2001		March 1965	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
EVANS, Tudor Lloyd RESIGNED	Director	01 Dec 2000	14 Apr 2003	England	April 1942	White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
FAVRE, Francois Pierre RESIGNED	Director	01 Sep 2004	28 Sep 2007		March 1962	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
JACKSON, Arthur Beverley RESIGNED	Director		31 Dec 1993		May 1933	7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
LILLEY, Rosalyn Avril RESIGNED	Director	01 Jan 1994	30 Nov 2000		June 1959	7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
LYNCH, Michael John RESIGNED	Director	14 Apr 2003	02 Apr 2012	England	November 1952	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MICHELON, Philippe RESIGNED	Director	07 Sep 2001	01 Sep 2004		December 1959	26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
NEESHAM, Philip Terry RESIGNED	Director		30 Sep 1996		January 1944	Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ

CONNELL, David James ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

WILLETTS, Nigel John ACTIVE
Role: Director
Appointed on: 19 Oct 2010
Country of Residence: England
Date of birth: September 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JACKSON, Arthur Beverley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT

LAWRENCE, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 12 Mar 2001
Address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ

LEWIS, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 10 Aug 2012
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LILLEY, Rosalyn Avril RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 2000
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Secretary
Appointed on: 10 Aug 2012
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 05 May 2015
Address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England

BARDON, Francois Rene George RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD

DAVID, Claude RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1999
Date of birth: April 1947
Address: 38 Rectory Road, Solihull, West Midlands, B91 3RP

DE CHATILLON, Jean-Baptiste RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 07 Sep 2001
Date of birth: March 1965
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

EVANS, Tudor Lloyd RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1942
Address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER

FAVRE, Francois Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: March 1962
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

JACKSON, Arthur Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1933
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA

LILLEY, Rosalyn Avril RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 2000
Date of birth: June 1959
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

LYNCH, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: November 1952
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MICHELON, Philippe RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: December 1959
Address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA

NEESHAM, Philip Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1944
Address: Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.