ROTHWELL & ROBERTSON LIMITED

Company summary

Company number: 01291866
Status: ACTIVE
Incorporated / age: 22 December 197649 years
Registered office: Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:46 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
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNHOEFT, Joseph Matthew ACTIVE	Director	02 Oct 2023		England	August 1984	3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, NE12 8BS, England
STEEL, Kevin James ACTIVE	Director	24 Apr 2026		United Kingdom	February 1993	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
STEWART, Louise Jane ACTIVE	Director	01 Dec 2022		United Kingdom	March 1978	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
ROBERTSON, David Ian RESIGNED	Secretary		14 Oct 2022			5, Menai Ville Terrace, Menai Bridge, Anglesey, LL59 5ES
DONKIN, Sean Lee RESIGNED	Director	14 Oct 2022	23 Dec 2025	United Kingdom	May 1981	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
EDWARDS, Alexander Paul RESIGNED	Director	14 Oct 2022	27 Oct 2023	United Kingdom	October 1966	Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
ROBERTSON, David Ian RESIGNED	Director		14 Oct 2022	United Kingdom	May 1954	5, Menai Ville Terrace, Menai Bridge, Anglesey, LL59 5ES
ROTHWELL, Keith William RESIGNED	Director		16 Oct 2015	Wales	June 1949	Llwyn Helyg, Bryn Refail, Caernarfon, Gwynedd, LL55 3PE

BERNHOEFT, Joseph Matthew ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1984
Address: 3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, NE12 8BS, England

STEEL, Kevin James ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1993
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

STEWART, Louise Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

ROBERTSON, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2022
Address: 5, Menai Ville Terrace, Menai Bridge, Anglesey, LL59 5ES

DONKIN, Sean Lee RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 23 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

EDWARDS, Alexander Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

ROBERTSON, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 5, Menai Ville Terrace, Menai Bridge, Anglesey, LL59 5ES

ROTHWELL, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2015
Country of Residence: Wales
Date of birth: June 1949
Address: Llwyn Helyg, Bryn Refail, Caernarfon, Gwynedd, LL55 3PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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