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ROGERS BROS. LIMITED

Private limited company (Ltd.) Active

Registration No.
00246634
Incorporation Date
1930-03-19
Company Type
Private limited company (Ltd.)
Address
ASCOT, United Kingdom
Website
N/A
Source: Companies House

ROGERS BROS. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246634, and its current status with Companies House is active. The company was incorporated on 19 March 1930 and lists its registered address as ASCOT, United Kingdom. 3 shareholders are on record for ROGERS BROS. LIMITED, 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for ROGERS BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STOCKBOURNE GROUP LTD, holding 45.5% — the largest recorded stake — followed by STOCKBOURNE GROUP LTD at 27.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
STOCKBOURNE GROUP LTD 45.5% Companies House
STOCKBOURNE GROUP LTD 27.2% Companies House
STOCKBOURNE GROUP LTD 27.2% 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

Two of the 5 officer records shown for ROGERS BROS. LIMITED are current appointments, filed with Companies House. David Williams (appointed 2000-09-01) serves as Director; Michael Rickards (appointed 2003-09-30) serves as Company Secretary. The remaining 3 records shown (Michael Landers, Neil Birnie and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROGERS BROS. 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.

DW
David Williams ACTIVE

Appointed
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Rickards ACTIVE

Appointed
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Michael Landers RESIGNED

Appointed
2000-09-01
Resigned
2003-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Birnie RESIGNED

Appointed
2000-09-01
Resigned
2003-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Holmes RESIGNED

Appointed
1994-02-21
Resigned
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROGERS BROS. LIMITED sits 1 level below its ultimate parent, STOCKBOURNE GROUP LIMITED, registered in United Kingdom. The full chain up to STOCKBOURNE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROGERS BROS. LIMITED's own shareholder record.

Ultimate HQ
STOCKBOURNE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ROGERS BROS. LIMITED?

Three shareholders are currently on record for ROGERS BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STOCKBOURNE GROUP LTD, holding 45.5% — the largest recorded stake — followed by STOCKBOURNE GROUP LTD at 27.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ROGERS BROS. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROGERS BROS. LIMITED 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 ROGERS BROS. LIMITED have on record?

3 shareholders are shown on record for ROGERS BROS. LIMITED.

What is ROGERS BROS. LIMITED's company registration number?

ROGERS BROS. LIMITED's registration number is 00246634, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROGERS BROS. LIMITED still an active company?

ROGERS BROS. LIMITED's status on Companies House is listed as active.

When was ROGERS BROS. LIMITED incorporated?

ROGERS BROS. LIMITED was incorporated on 19 March 1930, according to Companies House.

What is ROGERS BROS. LIMITED's registered address?

The registered address on file for ROGERS BROS. LIMITED is ASCOT, United Kingdom.

What legal structure is ROGERS BROS. LIMITED registered as?

ROGERS BROS. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROGERS BROS. LIMITED?

Two of the 5 officer records shown for ROGERS BROS. LIMITED are current appointments, filed with Companies House. David Williams (appointed 2000-09-01) serves as Director; Michael Rickards (appointed 2003-09-30) serves as Company Secretary. The remaining 3 records shown (Michael Landers, Neil Birnie and 1 other) are former appointments that have since been resigned. Management authority at ROGERS BROS. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROGERS BROS. LIMITED have a parent company or subsidiaries?

ROGERS BROS. LIMITED sits 1 level below its ultimate parent, STOCKBOURNE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ROGERS BROS. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROGERS BROS. 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 ROGERS BROS. 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 ROGERS BROS. 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 28 October 2026.

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