ROYTHORNES HOLDINGS LIMITED

Company summary

Company number: 06611251
Status: ACTIVE
Incorporated / age: 4 June 200818 years
Registered office: Roythornes Llp Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:57 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
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ROYTHORNES LIMITED
ROYTHORNES SERVICES LIMITED
ROYTHORNES LAW LIMITED
YARWELL ROAD LIMITED
ROYTHORNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRASSO, Ann Elizabeth ACTIVE	Secretary	13 Aug 2015				Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
COOKSON, Phillip ACTIVE	Director	19 Jan 2021		United Kingdom	September 1970	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
ELKIN, Samuel ACTIVE	Director	24 Jun 2024		England	July 1975	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
FABER, Gavin Mark ACTIVE	Director	02 Jan 2025		England	July 1972	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
GALLOWAY, Timothy William ACTIVE	Director	26 Jul 2022		England	June 1970	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
JINKS, Martin Charles ACTIVE	Director	31 Dec 2024		England	October 1966	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
JOHNSON, Edward Charles ACTIVE	Director	19 Oct 2019		England	May 1982	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
MATTHEWS, Michael David ACTIVE	Director	02 Jan 2025		England	August 1987	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
WHITE, Adam Christopher ACTIVE	Director	01 Apr 2025		England	August 1982	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
WRIGHT, Jarred ACTIVE	Director	31 Dec 2024		England	November 1973	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
ELKIN, Samuel RESIGNED	Secretary	18 Oct 2014	13 Aug 2015			Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
MORTLOCK, Vember RESIGNED	Secretary	14 Apr 2010	18 Oct 2014			Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
TATE, Paul Lindsay RESIGNED	Secretary	04 Jun 2008	14 Apr 2010			Holystones 2 Yarwell Road, Wansford, Peterborough, PE8 6JP
AMLANI, Bhavesh RESIGNED	Director	10 Feb 2020	14 Dec 2022	United Kingdom	October 1973	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BENNETT, Charles Peter RESIGNED	Director	30 Jun 2010	01 Nov 2013	England	July 1951	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
COOKSON, Phillip RESIGNED	Director	30 Jun 2010	21 Oct 2017	United Kingdom	September 1970	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
COOKSON, Phillip RESIGNED	Director	04 Jun 2008	14 Apr 2010	United Kingdom	September 1970	67, Woolram Wygate, Spalding, Lincolnshire, PE11 1PB, Uk
CUSICK, Peter William Wels RESIGNED	Director	21 Oct 2017	19 Jan 2021	England	August 1965	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
CZAJKA, Andrew Mieczyslaw RESIGNED	Director	14 Apr 2010	21 Oct 2017	England	October 1959	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
ENGLAND, Graham Brian RESIGNED	Director	04 Jun 2008	14 Apr 2010		August 1960	2 Paddock Green, Spalding, Lincolnshire, PE11 1XN
FIELDING, Mark Warren RESIGNED	Director	30 Jun 2010	31 Mar 2013	United Kingdom	August 1956	Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk
FOOTTIT, Thomas Guy RESIGNED	Director	09 Jun 2010	19 Oct 2019	United Kingdom	November 1961	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
INGREY, Nicholas Guy RESIGNED	Director	14 Apr 2010	24 Jun 2024	England	November 1957	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
LADDS, Johan Jamieson RESIGNED	Director	29 Jun 2010	21 Oct 2017	England	July 1967	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
MORTLOCK, Vember RESIGNED	Director	14 Apr 2010	31 Mar 2025	United Kingdom	December 1966	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
OSBORNE, Paul Richard RESIGNED	Director	30 Jun 2010	21 Oct 2017	United Kingdom	October 1954	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
PLUMMER, Alan James RESIGNED	Director	30 Jun 2010	01 Nov 2013	United Kingdom	September 1951	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
RUSS, Timothy James RESIGNED	Director	31 Dec 2024	31 Mar 2026	England	October 1964	Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
RUSS, Timothy James RESIGNED	Director	19 Dec 2014	17 Oct 2015	England	October 1964	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
SHIPLEY, Andrew Mark RESIGNED	Director	30 Jun 2010	30 Jun 2011	England	March 1958	Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk
SMITH, Graham Clive Holdich RESIGNED	Director	30 Jun 2010	01 Nov 2013	England	May 1949	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
TATE, Paul Lindsay RESIGNED	Director	18 Jun 2010	30 Jun 2011	England	December 1953	Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk
TATE, Paul Lindsay RESIGNED	Director	04 Jun 2008	14 Apr 2010	England	December 1953	Holystones 2 Yarwell Road, Wansford, Peterborough, PE8 6JP
WRIGHT, Jarred Thomas RESIGNED	Director	30 Jun 2010	26 Jul 2022	England	November 1973	Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

BARRASSO, Ann Elizabeth ACTIVE
Role: Secretary
Appointed on: 13 Aug 2015
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

COOKSON, Phillip ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

ELKIN, Samuel ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: July 1975
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

FABER, Gavin Mark ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1972
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

GALLOWAY, Timothy William ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: England
Date of birth: June 1970
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

JINKS, Martin Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1966
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

JOHNSON, Edward Charles ACTIVE
Role: Director
Appointed on: 19 Oct 2019
Country of Residence: England
Date of birth: May 1982
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

MATTHEWS, Michael David ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: August 1987
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

WHITE, Adam Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1982
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

WRIGHT, Jarred ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1973
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

ELKIN, Samuel RESIGNED
Role: Secretary
Appointed on: 18 Oct 2014
Resigned on: 13 Aug 2015
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

MORTLOCK, Vember RESIGNED
Role: Secretary
Appointed on: 14 Apr 2010
Resigned on: 18 Oct 2014
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

TATE, Paul Lindsay RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 14 Apr 2010
Address: Holystones 2 Yarwell Road, Wansford, Peterborough, PE8 6JP

AMLANI, Bhavesh RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BENNETT, Charles Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1951
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

COOKSON, Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

COOKSON, Phillip RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 14 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 67, Woolram Wygate, Spalding, Lincolnshire, PE11 1PB, Uk

CUSICK, Peter William Wels RESIGNED
Role: Director
Appointed on: 21 Oct 2017
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: August 1965
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

CZAJKA, Andrew Mieczyslaw RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 21 Oct 2017
Country of Residence: England
Date of birth: October 1959
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

ENGLAND, Graham Brian RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 14 Apr 2010
Date of birth: August 1960
Address: 2 Paddock Green, Spalding, Lincolnshire, PE11 1XN

FIELDING, Mark Warren RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk

FOOTTIT, Thomas Guy RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 19 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

INGREY, Nicholas Guy RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: November 1957
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

LADDS, Johan Jamieson RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 21 Oct 2017
Country of Residence: England
Date of birth: July 1967
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

MORTLOCK, Vember RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

OSBORNE, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

PLUMMER, Alan James RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

RUSS, Timothy James RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1964
Address: Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

RUSS, Timothy James RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 17 Oct 2015
Country of Residence: England
Date of birth: October 1964
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

SHIPLEY, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1958
Address: Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk

SMITH, Graham Clive Holdich RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: May 1949
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

TATE, Paul Lindsay RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1953
Address: Roythornes Llp, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, Uk

TATE, Paul Lindsay RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 14 Apr 2010
Country of Residence: England
Date of birth: December 1953
Address: Holystones 2 Yarwell Road, Wansford, Peterborough, PE8 6JP

WRIGHT, Jarred Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: November 1973
Address: Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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