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Companies/00523787

Rochefreight UK Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Roche Logistics (Holding Company) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-28 · No cessation recorded

Source record 6687753
Show 4 ceased records
Greenfield Ponies LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-19 · Ceased 2026-03-28

Source record 6687751
Daroche Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-19 · Ceased 2026-03-28

Source record 6687752
CR
Mr Conor RocheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-10 · Ceased 2026-03-19

Source record 2781927
DR
Mr Damien RocheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-10 · Ceased 2026-03-19

Source record 13960260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DR
Damien RocheCurrent secretary
Appointed 2019-08-02 · 7 yrs
DR
Damien RocheCurrent director
Appointed 2003-11-28 · 22 yrs · Director
+1 other
CR
Connor RocheCurrent director
Appointed 2003-11-28 · 22 yrs · Director
+2 others
Show 14 historical appointments
TP
Timothy PowellResigned director
Resigned 2019-08-09 · 5 yrs · Company Director
RH
Rory HallResigned secretary
Resigned 2013-11-14 · 5 yrs
KH
Kathleen HallResigned director
Resigned 2013-11-14 · 5 yrs · Company Director
SR
Stephen ReesResigned director
Resigned 2013-11-14 · 2 yrs · Company Director
RH
Rory HallResigned director
Resigned 2003-11-28 · 15 yrs · Director
IJ
Ian JamesResigned director
Resigned 1998-08-10 · 5 yrs · Haulage Manager
MH
Martin HallResigned directorResigned secretary
Resigned 1998-08-10 · 15 yrs · Haulage Contractor
VD
Vernon DaviesResigned director
Resigned 1991-07-25 · 7 yrs · Haulage Contractor
VB
Vivian BeerResigned director
Resigned 1991-07-25 · 7 yrs · Sales Director
JM
John MacleanResigned director
Resigned 1991-07-25 · 7 yrs · Tinplate Manufacturer
HJ
Huw JohnResigned director
Resigned 1991-07-25 · 7 yrs · Director
BC
Beti ColmanResigned directorResigned secretary
Resigned 1991-07-25 · 7 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active