CONTROL COMPONENTS HOLDINGS LTD

Company summary

Company number: 14220293
Status: ACTIVE
Incorporated / age: 7 July 20224 years
Registered office: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	01 Mar 2026			Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
BARRATT, Mitchell Jason ACTIVE	Director	01 Mar 2026	United Kingdom	February 1994	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Anthony Guy ACTIVE	Director	07 Jul 2022	United Kingdom	July 1959	Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Roger William ACTIVE	Director	07 Jul 2022	United Kingdom	August 1961	Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
PATEL, Rajesh ACTIVE	Director	01 Mar 2026	United Kingdom	December 1970	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

COLLINS, Anthony Guy ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

COLLINS, Roger William ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

Created	Status	Filings
03 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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