ROLLOVER LIMITED

active Company number 02606878

Private Limited by Shares · Incorporated on 1st May 1991

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SIC code: 56290
Registered office: Uxbridge, UB8 1HE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROLLOVER LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 1st May 1991 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

4 Directors View directors

32 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in UB8 1HE £35,000,000 as of 21st Oct 2021 View postcode page

Average price (all time) £35,000,000

Average price (since 2016) £35,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Fernandes Siqueira	Director	2nd Jan 2024		Brazilian	View profile
Matthew Galvanoni	Director	24th Sep 2021		American	View profile
Eduardo Santos Silva	Director	10th Sep 2025		Brazilian	View profile
Kirsty Wilkins	Director	5th Mar 2024		British	View profile
Onix Investments Uk Ltd	Corporate PSC	24th Sep 2021	—	—	View profile
Rollover Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
PILGRIM'S EUROPE FINANCE PLC	17434025	2nd Sep 2026	active
MANTIQUEIRA UK I HOLDING LTD	16808863	24th Oct 2025	active
MANTIQUEIRA UK II HOLDING LTD	16809200	24th Oct 2025	active
PILGRIM'S SHARED SERVICES LTD	13876078	27th Jan 2022	active
VIVERA UK LIMITED	13867095	24th Jan 2022	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st May 1991
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st May 1991 Company incorporated
1st May 1991 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
1st May 1991 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jun 1991 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jun 1991 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jun 1991 David Sanger appointed as Director
3rd Jun 1991 David Stephens appointed as Secretary
1st Aug 1993 David Stephens resigned as Secretary
1st Aug 1993 James Davis appointed as Secretary
29th Mar 1995 Ann Sanger appointed as Director
13th Sep 1999 Christopher Pratt appointed as Director
25th Apr 2001 James Davis resigned as Secretary
25th Apr 2001 Katherine Harris appointed as Secretary
17th Jan 2005 Katherine Harris appointed as Director
1st Jul 2006 Ashley Fletcher appointed as Director
4th Aug 2006 Ann Sanger resigned as Director
30th May 2007 Anthony Owen appointed as Director
1st Sep 2007 Nigel Osborne appointed as Director
1st Sep 2007 Simon Vine appointed as Director
12th Oct 2007 Christopher Pratt resigned as Director
30th Apr 2011 David Sanger resigned as Director
9th Jan 2015 Duncan Everett appointed as Director
9th Jan 2015 Flor Healy appointed as Director
9th Jan 2015 Brian Mehigan appointed as Director
9th Jan 2015 Katherine Harris resigned as Secretary
9th Jan 2015 Brian Durran appointed as Secretary
30th Apr 2015 Duncan Everett resigned as Director
30th Apr 2015 Ashley Fletcher resigned as Director
30th Apr 2015 Katherine Harris resigned as Director
30th Apr 2015 Nigel Osborne resigned as Director
30th Apr 2015 Anthony Owen resigned as Director
30th Apr 2015 Simon Vine resigned as Director
30th Apr 2015 Stan Mc Carthy appointed as Director
6th Apr 2016 Rollover Group Limited appointed as Corporate PSC
31st Oct 2017 Flor Healy resigned as Director
31st Oct 2017 Stan Mc Carthy resigned as Director
31st Oct 2017 Ronan Deasy appointed as Director
31st Oct 2017 Trevor Horan appointed as Director
28th Feb 2018 Brian Durran resigned as Secretary
28th Feb 2018 Ronan Deasy appointed as Secretary
30th Sep 2018 Brian Mehigan resigned as Director
30th Sep 2018 Marguerite Larkin appointed as Director
27th Nov 2020 Marguerite Larkin resigned as Director
27th Nov 2020 Claire Salmon appointed as Director
24th Sep 2021 Ronan Deasy resigned as Director
24th Sep 2021 Trevor Horan resigned as Director
24th Sep 2021 Claire Salmon resigned as Director
24th Sep 2021 Kevin Scannell appointed as Director
24th Sep 2021 Ronan Deasy resigned as Secretary
24th Sep 2021 Suzanne McVie appointed as Director
24th Sep 2021 Nicholas Robinson appointed as Director
24th Sep 2021 Matthew Galvanoni appointed as Director
24th Sep 2021 Onix Investments Uk Ltd appointed as Corporate PSC
24th Sep 2021 Rollover Group Limited ceased to be a Corporate PSC
21st Jul 2022 Karen Beadle appointed as Director
30th Jan 2023 Kevin Scannell resigned as Director
2nd Jan 2024 Ivan Fernandes Siqueira appointed as Director
6th Feb 2024 Morten Knudsen appointed as Director
29th Feb 2024 Suzanne McVie resigned as Director
1st Mar 2024 Karen Beadle resigned as Director
5th Mar 2024 Kirsty Wilkins appointed as Director
5th Sep 2025 Morten Knudsen resigned as Director
10th Sep 2025 Eduardo Santos Silva appointed as Director
31st Dec 2025 Nicholas Robinson resigned as Director
18th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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