ROLLERS (U.K.) LIMITED

Company summary

Company number: 02591137
Status: ACTIVE
Incorporated / age: 13 March 199135 years
Registered office: Thrift Farm Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:26 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
Thrift Farm Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
SPEED 1268 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Paul ACTIVE	Secretary	19 Sep 2003				Thrift Farm, Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom
DICKSON, James ACTIVE	Director	18 Jun 1991		United Kingdom	July 1958	14 Exmoor Close, Hinchingbrooke Park, Huntingdon, Cambridgeshire, PE18 8XS
LOUSADA, Simon Charles ACTIVE	Director	11 Dec 2001		England	January 1963	Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST
SHARP, Paul Robert ACTIVE	Director			England	April 1958	Thrift Farm, Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom
CRACKNELL, Andrew William RESIGNED	Secretary	01 Aug 1997	19 Sep 2003			3 Deacons Close, Lavenham, Sudbury, Suffolk, CO10 9TT
SHARP, Paul RESIGNED	Secretary		24 Feb 1998			Brookend Farm, North Crawley, Newport Pagnall, Buckinghamshire, MK16 9HH
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Mar 1991	19 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
CRACKNELL, Andrew William RESIGNED	Director	01 Aug 1997	13 Dec 2001	England	June 1963	3 Deacons Close, Lavenham, Sudbury, Suffolk, CO10 9TT
KRAWCZYK, Gerald Antony RESIGNED	Director	18 Jun 1991	28 Sep 1993		November 1956	8 Ferryview, Orton Wistow, Peterborough, Cambridgeshire, PE2 6XL
LAIDLAW, Ian Malcolm RESIGNED	Director	19 Mar 1991	19 Nov 1993		October 1939	28 Lark Valley Drive, Fornham St Martin, Bury St Edmunds, Suffolk, IP28 6UG
LOUSADA, Charles Terence RESIGNED	Director	11 Dec 2001	31 Jul 2012	England	September 1938	Estate Office Crawley Park, Husborne Crawley, Bedford, MK42 0UU
MORRISON, John Stuart RESIGNED	Director	18 Jun 1991	28 Jul 1996		May 1935	Whitewisp 75 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QL
PIPE, Sharon Louise Elizabeth RESIGNED	Director	10 Jul 1991	13 Mar 1993		January 1955	The Holt Holt Lane, Hook, Hampshire, RG27 9EP
PIPE, Sharon Louise Elizabeth RESIGNED	Director		15 Nov 1993		January 1955	The Holt Holt Lane, Hook, Hampshire, RG27 9EP
ROBERTS, Peter RESIGNED	Director	18 Jun 1991	13 Dec 2001	England	February 1940	Hawthorns Long Road East, Dedham, Colchester, Essex, CO7 6BS
SWANSON, Ian Walter RESIGNED	Director	16 Nov 1993	13 Dec 2001		January 1945	Oakthwaite, Thornbarrow Road, Windermere, Cumbria, LA23 2DQ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 1991	17 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

SHARP, Paul ACTIVE
Role: Secretary
Appointed on: 19 Sep 2003
Address: Thrift Farm, Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom

DICKSON, James ACTIVE
Role: Director
Appointed on: 18 Jun 1991
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 14 Exmoor Close, Hinchingbrooke Park, Huntingdon, Cambridgeshire, PE18 8XS

LOUSADA, Simon Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2001
Country of Residence: England
Date of birth: January 1963
Address: Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST

SHARP, Paul Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1958
Address: Thrift Farm, Thrift Farm (Not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, MK17 0EQ, United Kingdom

CRACKNELL, Andrew William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 19 Sep 2003
Address: 3 Deacons Close, Lavenham, Sudbury, Suffolk, CO10 9TT

SHARP, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1998
Address: Brookend Farm, North Crawley, Newport Pagnall, Buckinghamshire, MK16 9HH

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1991
Resigned on: 19 Mar 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

CRACKNELL, Andrew William RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 13 Dec 2001
Country of Residence: England
Date of birth: June 1963
Address: 3 Deacons Close, Lavenham, Sudbury, Suffolk, CO10 9TT

KRAWCZYK, Gerald Antony RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 28 Sep 1993
Date of birth: November 1956
Address: 8 Ferryview, Orton Wistow, Peterborough, Cambridgeshire, PE2 6XL

LAIDLAW, Ian Malcolm RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 19 Nov 1993
Date of birth: October 1939
Address: 28 Lark Valley Drive, Fornham St Martin, Bury St Edmunds, Suffolk, IP28 6UG

LOUSADA, Charles Terence RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1938
Address: Estate Office Crawley Park, Husborne Crawley, Bedford, MK42 0UU

MORRISON, John Stuart RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 28 Jul 1996
Date of birth: May 1935
Address: Whitewisp 75 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QL

PIPE, Sharon Louise Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 13 Mar 1993
Date of birth: January 1955
Address: The Holt Holt Lane, Hook, Hampshire, RG27 9EP

PIPE, Sharon Louise Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: January 1955
Address: The Holt Holt Lane, Hook, Hampshire, RG27 9EP

ROBERTS, Peter RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 13 Dec 2001
Country of Residence: England
Date of birth: February 1940
Address: Hawthorns Long Road East, Dedham, Colchester, Essex, CO7 6BS

SWANSON, Ian Walter RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 13 Dec 2001
Date of birth: January 1945
Address: Oakthwaite, Thornbarrow Road, Windermere, Cumbria, LA23 2DQ

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1991
Resigned on: 17 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1999	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)
08 Dec 1996	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)
04 Aug 1992	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)
26 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1992	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)
23 Jan 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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