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ROSETTI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00316979
Incorporation Date
1936-07-29
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Website
www.rosetti.co.uk/
Source: Companies House

ROSETTI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00316979, and its current status with Companies House is active. The company was incorporated on 29 July 1936 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for ROSETTI 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

1

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

The largest of these is ROSETTI HOLDINGS LIMITED, 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
ROSETTI HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ROSETTI LIMITED are current appointments, filed with Companies House. Christine Kieffer (appointed 2000-07-01) serves as Director; Martin Hartwell (appointed 2013-05-15) serves as Company Secretary. The remaining 3 records shown (Barry Warner, Andre Howard and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROSETTI 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.

CK
Christine Kieffer ACTIVE

Appointed
2000-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hartwell ACTIVE

Appointed
2013-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BW
Barry Warner RESIGNED

Appointed
1991-01-14
Resigned
2013-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andre Howard RESIGNED

Appointed
2000-07-01
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kevin Ryan RESIGNED

Appointed
2003-01-01
Resigned
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROSETTI LIMITED sits 1 level below its ultimate parent, ROSETTI HOLDINGS LIMITED, registered in United Kingdom. Immediately above ROSETTI LIMITED is ROSETTI HOLDINGS LIMITED, holding 100% as filed in ROSETTI LIMITED's own shareholder record with Companies House.

Ultimate HQ
ROSETTI HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ROSETTI LIMITED?

One shareholder is currently on record for ROSETTI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROSETTI HOLDINGS LIMITED, 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 ROSETTI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROSETTI 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 ROSETTI LIMITED have on record?

1 shareholder is shown on record for ROSETTI LIMITED.

What is ROSETTI LIMITED's company registration number?

ROSETTI LIMITED's registration number is 00316979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROSETTI LIMITED still an active company?

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

When was ROSETTI LIMITED incorporated?

ROSETTI LIMITED was incorporated on 29 July 1936, according to Companies House.

What is ROSETTI LIMITED's registered address?

The registered address on file for ROSETTI LIMITED is Chelmsford, United Kingdom.

What legal structure is ROSETTI LIMITED registered as?

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

Who are the officers/directors of ROSETTI LIMITED?

Two of the 5 officer records shown for ROSETTI LIMITED are current appointments, filed with Companies House. Christine Kieffer (appointed 2000-07-01) serves as Director; Martin Hartwell (appointed 2013-05-15) serves as Company Secretary. The remaining 3 records shown (Barry Warner, Andre Howard and 1 other) are former appointments that have since been resigned. Management authority at ROSETTI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROSETTI LIMITED have a parent company or subsidiaries?

ROSETTI LIMITED sits 1 level below its ultimate parent, ROSETTI HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ROSETTI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSETTI 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 ROSETTI 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 ROSETTI 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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