BOOKHAM UK LIMITED

Company summary

Sourced from Companies House, retrieved 2 October 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
22 Howard Road, Bookham, Leatherhead, KT23 4PW, England
Nature of business
Other manufacturing n.e.c.
Previous company names
ROWLETT RUTLAND LIMITED
ROWLETT LIMITED
ROWLETT CATERING APPLIANCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTLAND, Alexander Henry ACTIVE	Director	03 Aug 2026		England	June 1996	61 Amesbury Avenue, Amesbury Avenue, London, SW2 3AE, England
RUTLAND, Bruce Robert ACTIVE	Director	04 Aug 2026		England	June 1967	5, Woodall Close, Chessington, Surrey, KT9 2SJ, England
RUTLAND, Robert Victor ACTIVE	Director	02 May 1999		United Kingdom	July 1941	22 Howard Road, Bookham, Surrey, KT23 4PW
BEGLEY, Mary Angela RESIGNED	Secretary	14 Oct 1998	02 May 1999			9 Hawthorn Court, St James Road, Sutton, Surrey, SM1 2TY
GILL, Jacqueline Liliane RESIGNED	Secretary	24 Feb 2003	24 Oct 2007			36 Holly Lea, Jacobs Well, Guildford, Surrey, GU4 7PG
RUTLAND, Bruce Robert RESIGNED	Secretary	24 Oct 2007	06 Dec 2016			5 Woodall Close, Chessington, Surrey, KT9 2SJ
RUTLAND, Harold Edward RESIGNED	Secretary		31 Aug 1996			25 Speer Road, Thames Ditton, Surrey, KT7 0PJ
RUTLAND, Robert Victor RESIGNED	Secretary	02 May 1999	24 Feb 2003			Stratheden 10 School Lane, Fetcham, Leatherhead, Surrey, KT22 9JU
SIMMONS, Jacqueline Mary RESIGNED	Secretary	31 Aug 1996	14 Oct 1998			13 Bridge Road, Weybridge, Surrey, KT13 8XS
RUTLAND, Brian RESIGNED	Director	26 Jun 2000	29 Jun 2000		March 1938	2 Old Brompton Road, London, SW7 3DQ
RUTLAND, Geoffrey Martin RESIGNED	Director		31 Aug 1996		February 1963	80 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
RUTLAND, Harold Edward RESIGNED	Director		06 Dec 2002		August 1913	25 Speer Road, Thames Ditton, Surrey, KT7 0PJ

Created	Status	Filings
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)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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