Roger Malcolm HOLBECHE
Total number of appointments 28
- Date of birth
- November 1944
SOUTH CENTRAL TREASURY CO LTD (15924335)
- Company status
- Active
- Correspondence address
- The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
- Role Active
- Director
- Appointed on
- 29 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 September 2026
RPGL BARDS WALK LTD (13071431)
- Company status
- Active
- Correspondence address
- Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
- Role Active
- Director
- Appointed on
- 23 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
KRW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Roger Malcolm Holbeche to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 February 2026.
KRW ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
RPGL HOLDCO LTD (15274695)
- Company status
- Active
- Correspondence address
- Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
- Role Active
- Director
- Appointed on
- 10 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
KRW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Roger Malcolm Holbeche to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 February 2026.
KRW ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
REGAL (WEST POINT) BIRMINGHAM LIMITED (10508838)
- Company status
- Dissolved
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
- Role
- Director
- Appointed on
- 2 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
REGAL (WEST POINT) LIMITED (04105394)
- Company status
- Active
- Correspondence address
- Barnmoor House, Kington Lane, Claverton, Warwickshire, England, CV35 8PP
- Role Active
- Director
- Appointed on
- 25 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
KRW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Roger Malcolm Holbeche to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 February 2026.
KRW ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
CREON EQUITY LLP (OC309387)
- Company status
- Dissolved
- Correspondence address
- Spinney House, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UN
- Role
- LLP Designated Member
- Appointed on
- 27 September 2004
- Country of residence
- United Kingdom
GRENADIER HOUSE LIMITED (02996008)
- Company status
- Dissolved
- Correspondence address
- Spinney House, Avenue Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6UN
- Role
- Director
- Appointed on
- 29 November 1994
- Nationality
- British
- Country of residence
- United Kingdom
GRENADIER INVESTMENTS LIMITED (01154947)
- Company status
- Dissolved
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, West Midlands, United Kingdom, B95 5AA
- Role
- Director
- Appointed before
- 31 December 1991
- Nationality
- British
- Country of residence
- United Kingdom
TASKPLACE LIMITED (01471623)
- Company status
- Dissolved
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, West Midlands, United Kingdom, B95 5AA
- Role
- Director
- Appointed before
- 31 December 1990
- Nationality
- British
- Country of residence
- United Kingdom
DREXLODGE LIMITED (01154948)
- Company status
- Dissolved
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, West Midlands, United Kingdom, B95 5AA
- Role
- Director
- Appointed before
- 31 December 1990
- Nationality
- British
- Country of residence
- United Kingdom
TALLYWORTH LIMITED (01281129)
- Company status
- Dissolved
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, West Midlands, United Kingdom, B95 5AA
- Role
- Director
- Appointed before
- 31 December 1990
- Nationality
- British
- Country of residence
- United Kingdom
BARBIZON HOLDINGS LIMITED (03019132)
- Company status
- Dissolved
- Correspondence address
- Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Director
- Appointed on
- 7 February 1995
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
BARBIZON PROPERTIES LIMITED (03018936)
- Company status
- Dissolved
- Correspondence address
- Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Director
- Appointed on
- 7 February 1995
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
BARBIZON ESTATES LIMITED (03018958)
- Company status
- Dissolved
- Correspondence address
- Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Director
- Appointed on
- 7 February 1995
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
REGAL (WEST POINT) LIMITED (04105394)
- Company status
- Active
- Correspondence address
- Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Director
- Appointed on
- 10 November 2000
- Resigned on
- 26 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
REGAL PROPERTY GROUP LIMITED (03004522)
- Company status
- Active
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed on
- 22 December 1994
- Resigned on
- 1 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
DECORBACK LIMITED (02874681)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Secretary
- Appointed on
- 27 July 1994
- Resigned on
- 11 December 2000
- Nationality
- British
DECORBACK LIMITED (02874681)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed on
- 27 July 1994
- Resigned on
- 11 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
LAPFORTH LIMITED (02803960)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed on
- 22 August 1994
- Resigned on
- 25 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
BIDVEST OUTSOURCED SERVICES LIMITED (01997606)
- Company status
- Dissolved
- Correspondence address
- 120 Myton Road, Warwick, Warwickshire, CV34 6PR
- Role Resigned
- Director
- Appointed before
- 2 October 1991
- Resigned on
- 1 June 1994
- Nationality
- British
JACOBS TRANSPORTATION LIMITED (02461065)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 31 December 1990
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
GRESWOLDE CONSTRUCTION LIMITED (01752114)
- Company status
- Liquidation
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 13 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
MANTISSON LIMITED (01160348)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 13 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
EMBASSY HOMES (NORTHERN) LIMITED (01624218)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 14 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
EMBASSY HOMES (NORTHERN) LIMITED (01624218)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Secretary
- Appointed before
- 14 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
EMBASSY INVESTMENTS LIMITED (01779219)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 15 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
TMS GROUP UK LIMITED (01440618)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 15 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
EMBASSY PROPERTY GROUP LIMITED (01979747)
- Company status
- Dissolved
- Correspondence address
- Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
- Role Resigned
- Director
- Appointed before
- 1 November 1992
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom