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00358466 PLC

Public Limited Company Active

Registration No.
00358466
Incorporation Date
1939-12-29
Company Type
Public Limited Company
Address
United Kingdom
Website
rokgroup.com/
Source: Companies House

00358466 PLC is a Public Limited Company registered in United Kingdom under 00358466, and its current status with Companies House is active. The company was incorporated on 29 December 1939 and lists its registered address as United Kingdom. 1 shareholder is on record for 00358466 PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for 00358466 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHASE NOMINEES LIMITED <FISL>, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHASE NOMINEES LIMITED <FISL> 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for 00358466 PLC in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 00358466 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Garvis Snook RESIGNED

Appointed
2000-05-08
Resigned
2010-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bailey RESIGNED

Appointed
2005-03-01
Resigned
2010-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IE
Ian Ellis RESIGNED

Appointed
2006-02-08
Resigned
2010-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sean Cummins RESIGNED

Appointed
2010-10-01
Resigned
2010-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Julian Turnbull RESIGNED

Appointed
1991-05-16
Resigned
2011-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

00358466 PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
00358466 PLC
United Kingdom
ROK BUILDING LIMITED+ subsidiaries
GB 00539441

ROK DEVELOPMENT LIMITED+ subsidiaries
GB 01173957

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Frequently Asked Questions

Who owns 00358466 PLC?

One shareholder is currently on record for 00358466 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHASE NOMINEES LIMITED <FISL>, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 00358466 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 00358466 PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 00358466 PLC have on record?

1 shareholder is shown on record for 00358466 PLC.

What is 00358466 PLC's company registration number?

00358466 PLC's registration number is 00358466, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 00358466 PLC still an active company?

00358466 PLC's status on Companies House is listed as active.

When was 00358466 PLC incorporated?

00358466 PLC was incorporated on 29 December 1939, according to Companies House.

What is 00358466 PLC's registered address?

The registered address on file for 00358466 PLC is United Kingdom.

What legal structure is 00358466 PLC registered as?

00358466 PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of 00358466 PLC?

No current officer appointment is recorded for 00358466 PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at 00358466 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 00358466 PLC have a parent company or subsidiaries?

00358466 PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to 00358466 PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 00358466 PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 00358466 PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 00358466 PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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