ROLLOVER LIMITED

Company summary

Company number: 02606878
Status: ACTIVE
Incorporated / age: 1 May 199135 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:24 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
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Other food services
Previous company names
OAKGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	02 Jan 2024		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
GALVANONI, Matthew Robert ACTIVE	Director	24 Sep 2021		United States	May 1972	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
WILKINS, Kirsty Ann, Mrs. ACTIVE	Director	05 Mar 2024		United Kingdom	October 1969	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
DAVIS, James Edward Coleman RESIGNED	Secretary	01 Aug 1993	25 Apr 2001			29 Palewell Park, London, SW14 8JQ
DEASY, Ronan RESIGNED	Secretary	28 Feb 2018	24 Sep 2021			44, Mounthawk Manor, Tralee, Co. Kerry, Ireland
DURRAN, Brian RESIGNED	Secretary	09 Jan 2015	28 Feb 2018			3 Cloghers, Ballyard, Tralee, Co. Kerry, Ireland
HARRIS, Katherine Anne RESIGNED	Secretary	25 Apr 2001	09 Jan 2015			Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
STEPHENS, David RESIGNED	Secretary	03 Jun 1991	01 Aug 1993			16 Campbell Close, Streatham, London, SW16 6NJ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 1991	03 Jun 1991			72 New Bond Street, London, W1S 1RR
BEADLE, Karen RESIGNED	Director	21 Jul 2022	01 Mar 2024	United Kingdom	August 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
DEASY, Ronan RESIGNED	Director	31 Oct 2017	24 Sep 2021	Ireland	December 1964	44, Mounthawk Manor, Tralee, Co. Kerry, Ireland
EVERETT, Duncan John RESIGNED	Director	09 Jan 2015	30 Apr 2015	England	November 1971	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
FLETCHER, Ashley James RESIGNED	Director	01 Jul 2006	30 Apr 2015	United Kingdom	July 1975	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
HARRIS, Katherine Anne RESIGNED	Director	17 Jan 2005	30 Apr 2015	United Kingdom	January 1974	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
HEALY, Flor RESIGNED	Director	09 Jan 2015	31 Oct 2017	Ireland	April 1962	10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
HORAN, Trevor James RESIGNED	Director	31 Oct 2017	24 Sep 2021	Ireland	October 1972	Killeeneenmore, Craughwell, Co Galway, Ireland
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	06 Feb 2024	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
LARKIN, Marguerite RESIGNED	Director	30 Sep 2018	27 Nov 2020	Ireland	June 1971	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
MC CARTHY, Stan RESIGNED	Director	30 Apr 2015	31 Oct 2017	United States	September 1957	119, N. Lincoln Avenue, Hindsdale, Chicago, Illinois, 60521, Usa
MCVIE, Suzanne Jayne RESIGNED	Director	24 Sep 2021	29 Feb 2024	England	August 1968	Seton House, Gallows Hill, Warwick, CV34 6DA, England
MEHIGAN, Brian Cornelius, Mr. RESIGNED	Director	09 Jan 2015	30 Sep 2018	Ireland	July 1961	Killelton, Camp, Tralee, Co. Kerry, Ireland
OSBORNE, Nigel Richard RESIGNED	Director	01 Sep 2007	30 Apr 2015	United Kingdom	July 1966	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
OWEN, Anthony RESIGNED	Director	30 May 2007	30 Apr 2015	United Kingdom	August 1967	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
PRATT, Christopher Gordon RESIGNED	Director	13 Sep 1999	12 Oct 2007	United Kingdom	June 1970	Oakside, 4 Valley End, Wexham, Buckinghamshire, SL3 6LY
ROBINSON, Nicholas John RESIGNED	Director	24 Sep 2021	31 Dec 2025	United Kingdom	December 1968	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SALMON, Claire RESIGNED	Director	27 Nov 2020	24 Sep 2021	Ireland	January 1976	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SANGER, Ann Sjogreen RESIGNED	Director	29 Mar 1995	04 Aug 2006		March 1965	Well House Farm, Well House Lane, Bramshill, Hampshire, RG27 ORJ
SANGER, David Brett RESIGNED	Director	03 Jun 1991	30 Apr 2011	United Kingdom	June 1965	Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN
SCANNELL, Kevin Timothy RESIGNED	Director	24 Sep 2021	30 Jan 2023	Ireland	February 1977	Seton House, Gallows Hill, Warwick, CV34 6DA, England
VINE, Simon Alexander RESIGNED	Director	01 Sep 2007	30 Apr 2015	England	September 1958	Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	01 May 1991	03 Jun 1991			72 New Bond Street, London, W1S 1RR

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

GALVANONI, Matthew Robert ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: United States
Date of birth: May 1972
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

WILKINS, Kirsty Ann, Mrs. ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

DAVIS, James Edward Coleman RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 25 Apr 2001
Address: 29 Palewell Park, London, SW14 8JQ

DEASY, Ronan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 24 Sep 2021
Address: 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland

DURRAN, Brian RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 28 Feb 2018
Address: 3 Cloghers, Ballyard, Tralee, Co. Kerry, Ireland

HARRIS, Katherine Anne RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 09 Jan 2015
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

STEPHENS, David RESIGNED
Role: Secretary
Appointed on: 03 Jun 1991
Resigned on: 01 Aug 1993
Address: 16 Campbell Close, Streatham, London, SW16 6NJ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1991
Resigned on: 03 Jun 1991
Address: 72 New Bond Street, London, W1S 1RR

BEADLE, Karen RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

DEASY, Ronan RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: December 1964
Address: 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland

EVERETT, Duncan John RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: November 1971
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

FLETCHER, Ashley James RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

HARRIS, Katherine Anne RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

HEALY, Flor RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 31 Oct 2017
Country of Residence: Ireland
Date of birth: April 1962
Address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland

HORAN, Trevor James RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: October 1972
Address: Killeeneenmore, Craughwell, Co Galway, Ireland

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 06 Feb 2024
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

LARKIN, Marguerite RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 27 Nov 2020
Country of Residence: Ireland
Date of birth: June 1971
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY

MC CARTHY, Stan RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 Oct 2017
Country of Residence: United States
Date of birth: September 1957
Address: 119, N. Lincoln Avenue, Hindsdale, Chicago, Illinois, 60521, Usa

MCVIE, Suzanne Jayne RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: August 1968
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

MEHIGAN, Brian Cornelius, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 30 Sep 2018
Country of Residence: Ireland
Date of birth: July 1961
Address: Killelton, Camp, Tralee, Co. Kerry, Ireland

OSBORNE, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

OWEN, Anthony RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

PRATT, Christopher Gordon RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Oakside, 4 Valley End, Wexham, Buckinghamshire, SL3 6LY

ROBINSON, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SALMON, Claire RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: January 1976
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SANGER, Ann Sjogreen RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 04 Aug 2006
Date of birth: March 1965
Address: Well House Farm, Well House Lane, Bramshill, Hampshire, RG27 ORJ

SANGER, David Brett RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN

SCANNELL, Kevin Timothy RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 30 Jan 2023
Country of Residence: Ireland
Date of birth: February 1977
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

VINE, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1958
Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1991
Resigned on: 03 Jun 1991
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2000	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 Oct 1998	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)
13 Jan 1997	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)
13 Aug 1993	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)

Registers

Exemptions

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