ROZONE LIMITED

Company Number 00309780

Status Active

Incorporated January 27, 1936

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

C/O Ormerod Rutter Limited The Oakley
Droitwich
WR9 9AY

Nature of Business (SIC)

331904619077390

Previous Names

NUTS & BOLTS DISTRIBUTORS LIMITED

Ceased on Oct 30, 1991

F.R.B. (METALS) LIMITED

Ceased on Dec 31, 1979

Financial Calendar & Filing Registry

Filing Classification Small

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Sep 30, 2027

Confirmation Statement Active & Verified

Jun 20, 2027

Registry Status Live Synced

Corporate Intelligence Summary

ROZONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00309780, this organization has been active since January 1936. Primarily in the 33190 sector, the business maintains its official headquarters at C/O Ormerod Rutter Limited The Oakley. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mr Ulrich Berens

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

Individual Person With Significant Control

Rubery Owen Holdings Limited

• Ownership of shares 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

19% over 90 years

Directory of Officers

BERENS, Ulrich

director

Active

KÖNEMANN, Gaby

director

Active

OWEN, Jeremy Paul

director

Active

BUTLER, Theodore James

secretary

Resigned

EATON, Elaine

secretary

Resigned

LEATHER, Brian Walter

secretary

Resigned

HIGGS SECRETARIAL LIMITED

corporate secretary

Resigned

CLARK, Kenneth George

director

Resigned

JAMES, Stephen William

director

Resigned

JENKINS, Richard Mark

director

Resigned

JENKINS, Richard Mark

director

Resigned

MCGUIGAN, Kevin Gerald

director

Resigned

OTLEY, Stephen Reverdy

director

Resigned

OWEN, Alfred David

director

Resigned

OWEN, Jeremy Paul

director

Resigned

OWEN, John Ernest

director

Resigned

Corporate Knowledge Graph

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