ROTARY BUILDING SERVICES LTD

Company summary

Company number: 01449438
Status: ACTIVE
Incorporated / age: 19 September 197946 years
Registered office: 8 Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:55 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
8 Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
4TH UTILITY LIMITED
DANTJOY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROTARY BUILDING SERVICES LTD

Company summary

Company number: 01449438
Status: ACTIVE
Incorporated / age: 19 September 197946 years
Registered office: 8 Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:55 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
8 Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
4TH UTILITY LIMITED
DANTJOY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAJAKUMAR, Inbaraj ACTIVE	Secretary	01 Apr 2011				8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
ABUZAYYAD, Tarek Fuad ACTIVE	Director	06 Aug 2012		United Kingdom	September 1969	8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
KRISHNA MURTHY, Ramesh ACTIVE	Director	26 Jul 2018		England	January 1962	8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
MATHEW, Puliyelethu Mathai ACTIVE	Director	31 Jul 2002		United Kingdom	December 1952	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England
BASS, Paul William RESIGNED	Secretary	28 Jun 2000	31 Mar 2011			1, Russells House, Greenbank Road, Watford, Hertfordshire, WD17 4RJ
MALLICK, Saghaer Ahmad RESIGNED	Secretary	14 Sep 1993	31 Mar 1998			14 Welbeck Road, Harrow, Middlesex, HA2 0RW
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Apr 1998	20 Jun 2000			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
PLANT NOMINEES LTD RESIGNED	Secretary		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
ATKINS, Martin John RESIGNED	Director	10 Dec 2013	31 Oct 2014	United Kingdom	February 1968	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England
BRIARS, Paul RESIGNED	Director	21 Oct 2020	29 Aug 2025	England	July 1975	Stewart House, Kenton Road, Harrow, HA3 9TU, England
BRIARS, Paul RESIGNED	Director	30 Jan 2014	29 Apr 2015	England	July 1975	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England
HEITMANN, Gary RESIGNED	Director	28 Mar 2018	31 Mar 2022	United Kingdom	September 1970	Stewart House, Kenton Road, Harrow, HA3 9TU, England
HUGHES, Paul James RESIGNED	Director	17 Jan 2014	31 Dec 2025	England	February 1956	8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England
KNIGHT, Matthew RESIGNED	Director	19 Oct 2017	28 Mar 2018	England	July 1971	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
KURIAN, Jacob RESIGNED	Director	06 Aug 2012	19 Sep 2024	Saudi Arabia	July 1958	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England
LAIDLAW, Phillip Stanley RESIGNED	Director	06 Dec 2013	12 Nov 2015	England	July 1953	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England
MALLICK, Saghaer Ahmad RESIGNED	Director	14 Sep 1993	31 Mar 1998		March 1938	14 Welbeck Road, Harrow, Middlesex, HA2 0RW
READ, Richard John RESIGNED	Director	14 Sep 1993	31 Jul 2002	England	September 1950	Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD
ROOPCHAND, Simon Seegobin RESIGNED	Director	26 Jul 2018	12 Oct 2020	United Kingdom	June 1973	Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
WATERHOUSE, Steven Alexander RESIGNED	Director	02 Oct 1997	20 Jun 2000	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WORRALL, Gary RESIGNED	Director	28 Mar 2018	19 May 2020	United Kingdom	December 1959	Stewart House, Kenton Road, Harrow, HA3 9TU, England
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
PLANT NOMINEES LTD RESIGNED	Director		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

RAJAKUMAR, Inbaraj ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

ABUZAYYAD, Tarek Fuad ACTIVE
Role: Director
Appointed on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

KRISHNA MURTHY, Ramesh ACTIVE
Role: Director
Appointed on: 26 Jul 2018
Country of Residence: England
Date of birth: January 1962
Address: 8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

MATHEW, Puliyelethu Mathai ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

BASS, Paul William RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 31 Mar 2011
Address: 1, Russells House, Greenbank Road, Watford, Hertfordshire, WD17 4RJ

MALLICK, Saghaer Ahmad RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 31 Mar 1998
Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 20 Jun 2000
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

PLANT NOMINEES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

ATKINS, Martin John RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

BRIARS, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1975
Address: Stewart House, Kenton Road, Harrow, HA3 9TU, England

BRIARS, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: July 1975
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

HEITMANN, Gary RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Stewart House, Kenton Road, Harrow, HA3 9TU, England

HUGHES, Paul James RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1956
Address: 8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

KNIGHT, Matthew RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1971
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

KURIAN, Jacob RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 19 Sep 2024
Country of Residence: Saudi Arabia
Date of birth: July 1958
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

LAIDLAW, Phillip Stanley RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: July 1953
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

MALLICK, Saghaer Ahmad RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Mar 1998
Date of birth: March 1938
Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW

READ, Richard John RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1950
Address: Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD

ROOPCHAND, Simon Seegobin RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

WATERHOUSE, Steven Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

WORRALL, Gary RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Stewart House, Kenton Road, Harrow, HA3 9TU, England

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

PLANT NOMINEES LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Aug 1984	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RAJAKUMAR, Inbaraj ACTIVE

Secretary

01 Apr 2011

8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

ABUZAYYAD, Tarek Fuad ACTIVE

Director

06 Aug 2012

United Kingdom

September 1969

8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

KRISHNA MURTHY, Ramesh ACTIVE

Director

26 Jul 2018

England

January 1962

8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

MATHEW, Puliyelethu Mathai ACTIVE

Director

31 Jul 2002

United Kingdom

December 1952

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

BASS, Paul William RESIGNED

Secretary

28 Jun 2000

31 Mar 2011

1, Russells House, Greenbank Road, Watford, Hertfordshire, WD17 4RJ

MALLICK, Saghaer Ahmad RESIGNED

Secretary

14 Sep 1993

31 Mar 1998

14 Welbeck Road, Harrow, Middlesex, HA2 0RW

WATERHOUSE, Steven Alexander RESIGNED

Secretary

01 Apr 1998

20 Jun 2000

Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

PLANT NOMINEES LTD RESIGNED

Secretary

14 Sep 1993

Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

ATKINS, Martin John RESIGNED

Director

10 Dec 2013

31 Oct 2014

United Kingdom

February 1968

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

BRIARS, Paul RESIGNED

Director

21 Oct 2020

29 Aug 2025

England

July 1975

Stewart House, Kenton Road, Harrow, HA3 9TU, England

BRIARS, Paul RESIGNED

Director

30 Jan 2014

29 Apr 2015

England

July 1975

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

HEITMANN, Gary RESIGNED

Director

28 Mar 2018

31 Mar 2022

United Kingdom

September 1970

Stewart House, Kenton Road, Harrow, HA3 9TU, England

HUGHES, Paul James RESIGNED

Director

17 Jan 2014

31 Dec 2025

England

February 1956

8, Wynyard Park Business Village, Wynyard, Billingham, TS22 5FG, England

KNIGHT, Matthew RESIGNED

Director

19 Oct 2017

28 Mar 2018

England

July 1971

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

KURIAN, Jacob RESIGNED

Director

06 Aug 2012

19 Sep 2024

Saudi Arabia

July 1958

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

LAIDLAW, Phillip Stanley RESIGNED

Director

06 Dec 2013

12 Nov 2015

England

July 1953

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

MALLICK, Saghaer Ahmad RESIGNED

Director

14 Sep 1993

31 Mar 1998

March 1938

14 Welbeck Road, Harrow, Middlesex, HA2 0RW

READ, Richard John RESIGNED

Director

14 Sep 1993

31 Jul 2002

England

September 1950

Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD

ROOPCHAND, Simon Seegobin RESIGNED

Director

26 Jul 2018

12 Oct 2020

United Kingdom

June 1973

Phoenix House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

WATERHOUSE, Steven Alexander RESIGNED

Director

02 Oct 1997

20 Jun 2000

United Kingdom

August 1954

Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

WORRALL, Gary RESIGNED

Director

28 Mar 2018

19 May 2020

United Kingdom

December 1959

Stewart House, Kenton Road, Harrow, HA3 9TU, England

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED

Director

14 Sep 1993

Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

PLANT NOMINEES LTD RESIGNED

Director

14 Sep 1993

Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES