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L. O. ROGERS AND SONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00533685
Incorporation Date
1954-05-25
Company Type
Private limited company (Ltd.)
Address
Bilston, United Kingdom
Website
N/A
Source: Companies House

L. O. ROGERS AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00533685, and its current status with Companies House is active. The company was incorporated on 25 May 1954 and lists its registered address as Bilston, United Kingdom. 4 shareholders are on record for L. O. ROGERS AND SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for L. O. ROGERS AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR DARREN M. ROGERS, holding 33.3% — the largest recorded stake — followed by SIMON L. ROGERS at 33.3%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR DARREN M. ROGERS 33.3% Companies House
SIMON L. ROGERS 33.3% Companies House

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Officers

4

Three of the 4 officer records shown for L. O. ROGERS AND SONS LIMITED are current appointments, filed with Companies House. Darren Rogers (appointed 1992-07-24) and Simon Rogers (appointed 1992-07-24) both serve as Director; Joyce Rogers (appointed 1992-05-30) serves as Company Secretary. The remaining 1 record shown (Brian Rogers) is a former appointment that has since been resigned.

Management authority at L. O. ROGERS AND SONS LIMITED 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.

DR
Darren Rogers ACTIVE

Appointed
1992-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rogers ACTIVE

Appointed
1992-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joyce Rogers ACTIVE

Appointed
1992-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BR
Brian Rogers RESIGNED

Appointed
1991-05-31
Resigned
1992-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

L. O. ROGERS AND SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
L. O. ROGERS AND SONS LIMITED
United Kingdom
RYBRIDGE CONSULTANTS LIMITED
GB 01201353

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Frequently Asked Questions

Who owns L. O. ROGERS AND SONS LIMITED?

Four shareholders are currently on record for L. O. ROGERS AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR DARREN M. ROGERS, holding 33.3% — the largest recorded stake — followed by SIMON L. ROGERS at 33.3%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is L. O. ROGERS AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for L. O. ROGERS AND SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does L. O. ROGERS AND SONS LIMITED have on record?

4 shareholders are shown on record for L. O. ROGERS AND SONS LIMITED.

What is L. O. ROGERS AND SONS LIMITED's company registration number?

L. O. ROGERS AND SONS LIMITED's registration number is 00533685, filed with Companies House in United Kingdom. Its current status on the register is active.

Is L. O. ROGERS AND SONS LIMITED still an active company?

L. O. ROGERS AND SONS LIMITED's status on Companies House is listed as active.

When was L. O. ROGERS AND SONS LIMITED incorporated?

L. O. ROGERS AND SONS LIMITED was incorporated on 25 May 1954, according to Companies House.

What is L. O. ROGERS AND SONS LIMITED's registered address?

The registered address on file for L. O. ROGERS AND SONS LIMITED is Bilston, United Kingdom.

What legal structure is L. O. ROGERS AND SONS LIMITED registered as?

L. O. ROGERS AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of L. O. ROGERS AND SONS LIMITED?

Three of the 4 officer records shown for L. O. ROGERS AND SONS LIMITED are current appointments, filed with Companies House. Darren Rogers (appointed 1992-07-24) and Simon Rogers (appointed 1992-07-24) both serve as Director; Joyce Rogers (appointed 1992-05-30) serves as Company Secretary. The remaining 1 record shown (Brian Rogers) is a former appointment that has since been resigned. Management authority at L. O. ROGERS AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does L. O. ROGERS AND SONS LIMITED have a parent company or subsidiaries?

L. O. ROGERS AND SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to L. O. ROGERS AND SONS LIMITED's ownership over time?

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

Can I access L. O. ROGERS AND SONS LIMITED'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 L. O. ROGERS AND SONS LIMITED'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 1 November 2026.

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