ROUNDWOOD (FINANCE) LIMITED

Company summary

Insolvency history recorded

Company number: 05699641
Status: DISSOLVED
Incorporated / age: 6 February 200611 years
Registered office: Kpmg Llp,, 8 Princes Parade,, Liverpool,, Merseyside,, L3 1QH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 18:04 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
Kpmg Llp,, 8 Princes Parade,, Liverpool,, Merseyside,, L3 1QH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
DRIVING SECURITY SOLUTIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 October 2016
Dissolved on
2 November 2017
Practitioners
- Stuart Irwin
  Insolvency practitioner
  Appointed
  19 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTAL, Ian ACTIVE	Secretary	22 Nov 2011				Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
BROWNE, Keith ACTIVE	Director	18 Jun 2012		Ireland	January 1969	11, Palmerston Gardens,, Rathmines,, Dublin 6, Ireland
IRWIN, Edward Joseph ACTIVE	Director	21 Dec 2012		Ireland	July 1959	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HATHER, Jon RESIGNED	Secretary	27 Oct 2006	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MCGARTOLL, Owen Raphael RESIGNED	Secretary	06 Feb 2006	27 Oct 2006			58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
ABERGAN REED NOMINEES LTD RESIGNED	Nominee Secretary	06 Feb 2006	12 Jul 2006			Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY
BROSNAN, Denis RESIGNED	Director	06 Feb 2006	18 Jun 2012	Ireland	November 1944	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
DROIN, Rodolphe RESIGNED	Director	06 Feb 2006	18 Jun 2012		April 1973	Lydian Capital Advisors S.A., Rue Du Rhône 63, 1204 Geneva, Switzerland
HINDES, Mark Lewis William RESIGNED	Director	02 Sep 2008	21 Dec 2012	England	January 1967	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MCGARTOLL, Owen Raphael RESIGNED	Director	06 Feb 2006	04 Oct 2007		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
ABERGAN REED LIMITED RESIGNED	Nominee Director	06 Feb 2006	12 Jul 2006			Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

PORTAL, Ian ACTIVE
Role: Secretary
Appointed on: 22 Nov 2011
Address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

BROWNE, Keith ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: Ireland
Date of birth: January 1969
Address: 11, Palmerston Gardens,, Rathmines,, Dublin 6, Ireland

IRWIN, Edward Joseph ACTIVE
Role: Director
Appointed on: 21 Dec 2012
Country of Residence: Ireland
Date of birth: July 1959
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MCGARTOLL, Owen Raphael RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 27 Oct 2006
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

ABERGAN REED NOMINEES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2006
Resigned on: 12 Jul 2006
Address: Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY

BROSNAN, Denis RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 18 Jun 2012
Country of Residence: Ireland
Date of birth: November 1944
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

DROIN, Rodolphe RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 18 Jun 2012
Date of birth: April 1973
Address: Lydian Capital Advisors S.A., Rue Du Rhône 63, 1204 Geneva, Switzerland

HINDES, Mark Lewis William RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: January 1967
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 04 Oct 2007
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

ABERGAN REED LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2006
Resigned on: 12 Jul 2006
Address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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