RL

RODCO LIMITED

Dissolved

Company number 01493788

Liverpool · Incorporated 28 April 1980

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINGAM LIMITED · 28 April 1980 – 31 December 1980

Company overview

RODCO LIMITED, a private limited company registered in England and Wales, was dissolved on 8 April 2025 having been incorporated on 28 April 1980. It changed its name from WINGAM LIMITED on 28 April 1980. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Prysmian Cables & Systems Limited, which holds 25-50% of the shares. It is controlled by Tt Electronics Plc, which holds 50-75% of the shares. The board consists of four directors: BOARDMAN, Lynton David (appointed 15 February 2013), BRENNA, Marcello Maria Giuseppe Ambrogio Del (appointed 30 July 2018), HARROW, Stephen Giles (appointed 1 August 2019) and SESSIONS, James Terry (appointed 15 March 2021). BOARDMAN, Lynton David serves as company secretary (appointed 30 January 2013). The company has been served by 42 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 27 June 2022. Its most recent confirmation statement was made up to 30 September 2023. 211 filings are recorded against the company at Companies House, most recently a gazette filing on 8 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
30 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SESSIONS, James Terry
Director
15 March 2021
HS
HARROW, Stephen Giles
Director
1 August 2019
BM
BRENNA, Marcello Maria Giuseppe Ambrogio Del
Director
30 July 2018
BL
BOARDMAN, Lynton David
Director
15 February 2013
BL
BOARDMAN, Lynton David
Secretary
30 January 2013
RJ
ROBERTS, John Llyr Lewis
Director · Resigned
1 March 2016
JC
JEWELL, Christopher Adrian
Director · Resigned
7 January 2016
SJ
STYNES, John
Director · Resigned
9 January 2015
CL
CASERTA, Luca, Dr.
Director · Resigned
1 October 2014
AP
ATKINSON, Paul Raymond
Director · Resigned
1 January 2011
FP
FELBECK, Paul
Director · Resigned
31 March 2010
MA
MAFFIOLI, Alberto
Director · Resigned
1 March 2009
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
LM
LEIGH, Martin Graham
Director · Resigned
1 February 2006
LS
LEONI, Stefano
Director · Resigned
28 October 2005
BM
BATTAINI, Massimo
Director · Resigned
13 April 2005
WR
WEAVER, Roderick William
Director · Resigned
16 April 2004
SJ
SODERBERG, John Warren
Director · Resigned
20 June 2003
TM
TAGLIAPIETRA, Marco, Dr
Director · Resigned
1 November 2002
CM
COFFEY, Martyn
Director · Resigned
1 March 2001
PJ
PEASE, Julian David
Director · Resigned
1 February 2001
GA
GIDNEY, Alan
Director · Resigned
22 March 1999
LP
LINES, Paul Edward
Director · Resigned
1 February 1999
MP
MARGRAVE, Philip John
Director · Resigned
1 February 1999
HG
HANNIDES, George Michael
Director · Resigned
27 November 1998
LP
LINES, Paul Edward
Director · Resigned
19 June 1998
EG
ENTWISTLE, Graham Michael
Director · Resigned
3 November 1997
WB
WEAVER, Barry Reginald
Director · Resigned
9 December 1996
AG
ANDERSON, Geraint
Director · Resigned
2 September 1996
DG
DAWSON, Graham Robert, Doctor
Director · Resigned
10 June 1996
CI
CRESSWELL, Ian Paul
Director · Resigned
26 April 1994
FS
FORD, Stephen Sean
Director · Resigned
18 January 1994
BP
BIBBY, Peter
Director · Resigned
15 February 1993
DB
DAVIES, Bryan
Director · Resigned
1 December 1992
JO
JOHNSON, Oliver Saunders
Director · Resigned
—
BM
BOND, Michael Conway Hepton
Secretary · Resigned
—
LH
LEOFFELER, Harold Victor
Director · Resigned
—
HE
HILBORN, Edwin Henry
Director · Resigned
—
DA
DAWES, Alan William
Director · Resigned
—
GF
GONZALEZ, Fernando
Director · Resigned
—

Persons with significant control

PS
Prysmian Cables & Systems Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Tt Electronics Plc
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2023 View
Resolution
Resolution
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2022 View
Legacy
Capital
12 July 2022 View
Legacy
Insolvency
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
12 February 2013 View
Appoint Person Secretary Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
25 April 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Annual Return
12 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Annual Return
12 November 1997 View
Auditors Resignation Company
Auditors
27 October 1997 View
Legacy
Accounts
30 September 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
20 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Officers
23 March 1988 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
13 April 1987 View
Legacy
Officers
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Certificate Change Of Name Company
Change Of Name
20 June 1980 View
Miscellaneous
Miscellaneous
28 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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