ROTHENBERGER (U.K.) LIMITED

Company summary

Company number: 01023214
Status: ACTIVE
Incorporated / age: 6 September 197155 years
Registered office: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:23 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
2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
CONSORT ROTHENBERGER LIMITED
CONSORT (MARKETING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Mark Jordan Richard ACTIVE	Secretary	01 Jun 2003				2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
PHILLIPS, Mark Jordan Richard ACTIVE	Director	01 Jun 2003		England	November 1969	2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
POTTER, Julian Neil ACTIVE	Director	02 Apr 2007		England	September 1965	2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
TOMASCHEK, Otto ACTIVE	Director	01 Jun 2024		Germany	March 1970	2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
SPARROW, Patricia Ann RESIGNED	Secretary		01 Jun 2003			44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
DIEHL, Christian Richard Ulrich RESIGNED	Director	01 Jun 2021	31 May 2024	Germany	November 1971	2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
KANNENGIESSER, Philipp RESIGNED	Director	07 Jun 2017	01 Jun 2021	Germany	May 1973	2-4, Spessartstrasse, 65779, Kelkheim, Germany
ROTHENBERGER, Helmut RESIGNED	Director		22 Oct 2013	Germany	May 1949	Industriestrasse 7, D-65779, Kelkheim, Germany
SPARROW, Alan Leslie RESIGNED	Director		17 Dec 2012	United Kingdom	November 1938	44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
SPARROW, Antony Leslie RESIGNED	Director	01 Dec 1999	17 Dec 2012	United Kingdom	September 1961	1 Bates Close, Market Harborough, Leicestershire, LE16 7NT
WEBER, Ralf RESIGNED	Director	22 Oct 2013	07 Jun 2017	Germany	January 1965	Spessartstrabe 2-4, Kelkheim/Taunus, 65779, Germany

PHILLIPS, Mark Jordan Richard ACTIVE
Role: Secretary
Appointed on: 01 Jun 2003
Address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

PHILLIPS, Mark Jordan Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: England
Date of birth: November 1969
Address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

POTTER, Julian Neil ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: England
Date of birth: September 1965
Address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

TOMASCHEK, Otto ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Germany
Date of birth: March 1970
Address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

SPARROW, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2003
Address: 44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

DIEHL, Christian Richard Ulrich RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 May 2024
Country of Residence: Germany
Date of birth: November 1971
Address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX

KANNENGIESSER, Philipp RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 01 Jun 2021
Country of Residence: Germany
Date of birth: May 1973
Address: 2-4, Spessartstrasse, 65779, Kelkheim, Germany

ROTHENBERGER, Helmut RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2013
Country of Residence: Germany
Date of birth: May 1949
Address: Industriestrasse 7, D-65779, Kelkheim, Germany

SPARROW, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

SPARROW, Antony Leslie RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1 Bates Close, Market Harborough, Leicestershire, LE16 7NT

WEBER, Ralf RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 07 Jun 2017
Country of Residence: Germany
Date of birth: January 1965
Address: Spessartstrabe 2-4, Kelkheim/Taunus, 65779, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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