ROYDON GROUP PLC

Company Name
ROYDON GROUP PLC

Legal Registered Office
Units 1-3 Junction Eco Park Rake Lane Swinton M27 8LU Other companies in M27

Company Number		06890221
Company ID Number		06890221
Date formed		2009-04-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-09-06
Return next due		2025-09-20
Type of accounts		FULL
VAT Number /Sales tax ID		GB707844910

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Company Officers of ROYDON GROUP PLC

Current Directors

Officer	Role	Date Appointed
SARAH PATRICIA SUMNER	Company Secretary	2009-05-22
SARAH PATRICIA SUMNER	Director	2009-04-28
WILFRED SUMNER	Director	2009-05-22
GARETH ROY WALLWORK	Director	2009-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILFRED SUMNER	Company Secretary	2009-04-28	2009-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE LOUISE VAUFROYARD	BLUE LINE ENTERTAINMENT LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2014-02-18
SARAH PATRICIA SUMNER	PAPILO LIMITED	Company Secretary	2005-10-11	CURRENT	2005-10-11	Active
SARAH PATRICIA SUMNER	ROYDON RESOURCE RECOVERY LTD	Company Secretary	1999-10-04	CURRENT	1999-10-04	Active
SARAH PATRICIA SUMNER	ROYDON HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1998-07-16	Dissolved 2014-05-20
SARAH PATRICIA SUMNER	ROYDON GRANULATION LIMITED	Company Secretary	1994-03-15	CURRENT	1994-03-15	Active
SARAH PATRICIA SUMNER	ROYDON POLYTHENE LIMITED	Company Secretary	1991-10-16	CURRENT	1991-02-12	Active
SARAH PATRICIA SUMNER	ROYDON BOTTLE RECYCLING LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
SARAH PATRICIA SUMNER	PAPILO LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Active
SARAH PATRICIA SUMNER	ROYDON RESOURCE RECOVERY LTD	Director	1999-10-04	CURRENT	1999-10-04	Active
SARAH PATRICIA SUMNER	ROYDON HOLDINGS LIMITED	Director	1998-11-01	CURRENT	1998-07-16	Dissolved 2014-05-20
SARAH PATRICIA SUMNER	ROYDON GRANULATION LIMITED	Director	1994-03-15	CURRENT	1994-03-15	Active
SARAH PATRICIA SUMNER	ROYDON POLYTHENE LIMITED	Director	1991-10-16	CURRENT	1991-02-12	Active
WILFRED SUMNER	ROYDON BOTTLE RECYCLING LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
WILFRED SUMNER	ROYDON HOLDINGS LIMITED	Director	2009-05-22	CURRENT	1998-07-16	Dissolved 2014-05-20
WILFRED SUMNER	ROYDON POLYTHENE LIMITED	Director	2009-05-22	CURRENT	1991-02-12	Active
WILFRED SUMNER	ROYDON GRANULATION LIMITED	Director	2009-05-22	CURRENT	1994-03-15	Active
WILFRED SUMNER	ROYDON RESOURCE RECOVERY LTD	Director	2009-05-22	CURRENT	1999-10-04	Active
GARETH ROY WALLWORK	ROYDON HOLDINGS LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
GARETH ROY WALLWORK	ROYDON BOTTLE RECYCLING LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
GARETH ROY WALLWORK	ROYDON HOLDINGS LIMITED	Director	2009-05-22	CURRENT	1998-07-16	Dissolved 2014-05-20
GARETH ROY WALLWORK	ROYDON POLYTHENE LIMITED	Director	2009-05-22	CURRENT	1991-02-12	Active
GARETH ROY WALLWORK	ROYDON GRANULATION LIMITED	Director	2009-05-22	CURRENT	1994-03-15	Active
GARETH ROY WALLWORK	ROYDON RESOURCE RECOVERY LTD	Director	2009-05-22	CURRENT	1999-10-04	Active
GARETH ROY WALLWORK	PAPILO LIMITED	Director	2009-05-22	CURRENT	2005-10-11	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Payroll Clerk	Manchester	Experience with Sage Payroll is essential\* Roydon Group Plc are looking to employ an experienced Payroll Clerk. Responsibilities will be running the weekly	2016-04-22

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		DIRECTOR APPOINTED MS VANESSA HAMER
2024-09-09		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-04-30		FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-10-03		SECRETARY'S DETAILS CHNAGED FOR MRS SARAH PATRICIA SUMNER on 2023-09-15
2023-10-03		Director's details changed for Mrs Sarah Patricia Sumner on 2023-09-15
2023-10-03		Director's details changed for Mr Wilfred Sumner on 2023-09-15
2023-03-28		FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-28		FULL ACCOUNTS MADE UP TO 31/10/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-01	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2021-12-10		REGISTRATION OF A CHARGE / CHARGE CODE 068902210004
2021-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068902210004
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-30	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-10	RES01	ADOPT ARTICLES 10/09/19
2019-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068902210003
2019-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-09-06	PSC02	Notification of Roydon Holdings Limited as a person with significant control on 2018-08-13
2018-09-06	PSC07	CESSATION OF JANETTE JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068902210002
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 54491.7
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 54491.7
2016-05-27	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-21	AUD	AUDITOR'S RESIGNATION
2016-04-18	AUD	AUDITOR'S RESIGNATION
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 54491.7
2015-05-21	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 54491.7
2014-06-16	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-05-12	AUD	AUDITOR'S RESIGNATION
2014-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-12-16	RES13	USUAL 21 DAY NOTICE DISPENSED WITH, COMPANY ENTER INTO A GUARANTEE, CO BUSINESS 08/11/2013
2013-12-16	RES13	ANY DIRECTOR BE APPOINTED TO SIGN ALL DOCUMENTS AND ALL THINGS NECESSARY EFFECT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION. 08/11/2013
2013-12-16	RES01	ADOPT ARTICLES 16/12/13
2013-12-16	SH08	Change of share class name or designation
2013-05-02	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/12 FROM Unit 1 Junction Business Park Swinton Manchester M27 8LR
2012-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-30	AR01	28/04/12 FULL LIST
2012-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-05-19	AR01	28/04/11 FULL LIST
2011-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT D7 FIELDHOUSE INDUSTRIAL ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 OAB
2010-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-22	SH06	22/09/10 STATEMENT OF CAPITAL GBP 54491.70
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROY WALLWORK / 17/08/2010
2010-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-05-25	AR01	28/04/10 FULL LIST
2010-04-22	AA01	PREVSHO FROM 30/04/2010 TO 31/10/2009
2009-06-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-26	88(2)	AD 22/05/09 GBP SI 554651@0.1=55465.1 GBP IC 0.5/55465.6
2009-06-15	RES02	REREG PRI TO PLC; RES02 PASS DATE:13/06/2009
2009-06-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-06-15	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2009-06-15	BS	BALANCE SHEET
2009-06-15	AUDS	AUDITORS' STATEMENT
2009-06-15	AUDR	AUDITORS' REPORT
2009-06-15	43(3)e	DECLARATION REREG AS PLC
2009-06-15	43(3)	APPLICATION REREG AS PLC
2009-06-10	288a	DIRECTOR APPOINTED WILFRED SUMNER
2009-06-10	288a	DIRECTOR APPOINTED GARETH ROY WALLWORK
2009-06-10	288a	SECRETARY APPOINTED SARAH PATRICIA SUMNER
2009-06-10	288b	APPOINTMENT TERMINATED SECRETARY WILFRED SUMNER
2009-05-05	88(2)	AD 28/04/09 GBP SI 4@0.1=0.4 GBP IC 0.1/0.5
2009-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20160 - Manufacture of plastics in primary forms

Licences & Regulatory approval

We could not find any licences issued to ROYDON GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROYDON GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION AND CHARGE	2012-10-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYDON GROUP PLC

Intangible Assets

Patents

We have not found any records of ROYDON GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ROYDON GROUP PLC

Trademarks

We have not found any records of ROYDON GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROYDON GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20160 - Manufacture of plastics in primary forms) as ROYDON GROUP PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ROYDON GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ROYDON GROUP PLC

Date	Import Code	Imported Goods classification description
2018-11-00	39076100
2018-11-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-10-00	39076100
2018-08-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-06-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-05-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-04-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-04-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2018-03-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2018-02-00	39151000	Waste, parings and scrap, of polymers of ethylene
2018-02-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2018-01-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2017-04-00	39
2017-04-00	39151000	Waste, parings and scrap, of polymers of ethylene
2017-04-00	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2017-03-00	39076100
2017-03-00	39151000	Waste, parings and scrap, of polymers of ethylene
2017-02-00	39076100
2017-02-00	39151000	Waste, parings and scrap, of polymers of ethylene
2017-01-00	39
2017-01-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-11-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-10-00	39
2016-10-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-09-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-09-00	84779010	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2016-08-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-07-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-06-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-05-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-04-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-03-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-02-00	39151000	Waste, parings and scrap, of polymers of ethylene
2016-01-00	39151000	Waste, parings and scrap, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYDON GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROYDON GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-04-07 09:41:00
Primary Source:	Companies House

Company Overview

Company Officers of ROYDON GROUP PLC

Related Directorships