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ROTALINK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00313872
Incorporation Date
1936-05-06
Company Type
Private limited company (Ltd.)
Address
Somerset, United Kingdom
Website
www.rotalink.com/
Source: Companies House

ROTALINK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00313872, and its current status with Companies House is active. The company was incorporated on 6 May 1936 and lists its registered address as Somerset, United Kingdom. 1 shareholder is on record for ROTALINK 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 16 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 ROTALINK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OVAL (259) LTD, 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
OVAL (259) LTD 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

Three of the 5 officer records shown for ROTALINK LIMITED are current appointments, filed with Companies House. Oona Hazell (appointed 2010-09-01) and Scott Tuddenham (appointed 2023-03-01) both serve as Director; Suzanne Bisgrove (appointed 2025-08-29) serves as Company Secretary. The remaining 2 records shown (Melvyn Hazell and Karen Bryant) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROTALINK 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.

OH
Oona Hazell ACTIVE

Appointed
2010-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Scott Tuddenham ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Suzanne Bisgrove ACTIVE

Appointed
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Melvyn Hazell RESIGNED

Appointed
1991-05-21
Resigned
1998-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karen Bryant RESIGNED

Appointed
2023-09-04
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROTALINK LIMITED sits 1 level below its ultimate parent, OVAL (259) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to OVAL (259) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROTALINK LIMITED's own shareholder record. 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, Germany jurisdictions, 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
OVAL (259) LIMITED
United Kingdom
Rotalink GmbH
GermanyDE 90402B27501

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Frequently Asked Questions

Who owns ROTALINK LIMITED?

One shareholder is currently on record for ROTALINK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVAL (259) LTD, 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 ROTALINK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROTALINK 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 ROTALINK LIMITED have on record?

1 shareholder is shown on record for ROTALINK LIMITED.

What is ROTALINK LIMITED's company registration number?

ROTALINK LIMITED's registration number is 00313872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROTALINK LIMITED still an active company?

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

When was ROTALINK LIMITED incorporated?

ROTALINK LIMITED was incorporated on 6 May 1936, according to Companies House.

What is ROTALINK LIMITED's registered address?

The registered address on file for ROTALINK LIMITED is Somerset, United Kingdom.

What legal structure is ROTALINK LIMITED registered as?

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

Who are the officers/directors of ROTALINK LIMITED?

Three of the 5 officer records shown for ROTALINK LIMITED are current appointments, filed with Companies House. Oona Hazell (appointed 2010-09-01) and Scott Tuddenham (appointed 2023-03-01) both serve as Director; Suzanne Bisgrove (appointed 2025-08-29) serves as Company Secretary. The remaining 2 records shown (Melvyn Hazell and Karen Bryant) are former appointments that have since been resigned. Management authority at ROTALINK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROTALINK LIMITED have a parent company or subsidiaries?

ROTALINK LIMITED sits 1 level below its ultimate parent, OVAL (259) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, 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 ROTALINK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROTALINK 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 ROTALINK 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 ROTALINK 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 16 October 2026.

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