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Company number
00902452

ROLLMARK (DIELETLIT) LIMITED

Officer · FLOOD, Claire and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROLLMARK (DIELETLIT) LIMITED
Company number
00902452
Registered office
22 HOWLETT WAY, FISON INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HT · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 1967
Status
Active
Age
59 years
Nature of business (SIC)
18129 — Printing n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

Officers

5 active · 9 resigned

secretary
Appointed 30/04/2004
Active
director
Appointed 06/11/2018
Active
director
Appointed 06/01/2025
Active
director
Appointed 31/07/1997
Active
director
Appointed 06/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Jones
has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Edith Ann Jones
has significant influence or control (through a firm)
Notified 06/04/2016
Rollmark Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2026
Mr Peter Jones
born 05/1941 · England has significant influence or control Control ended 01/01/2018 Controls 2 companies
Mrs Edith Ann Jones
born 03/1943 · England has significant influence or control Control ended 07/04/2026 Controls 2 companies

Serving officers

secretary Appointed 30/04/2004
director Appointed 06/11/2018
director Appointed 06/01/2025
director Appointed 31/07/1997
director Appointed 06/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2026 Person with significant control ceased Mrs Edith Ann Jones
07/04/2026 Person with significant control added Rollmark Limited
17/03/2026 Corporate-secretary resigned TAYLER BRADSHAW LIMITED
06/01/2025 Corporate-secretary appointed TAYLER BRADSHAW LIMITED
06/01/2025 Director appointed RIGG, Simon John
06/01/2025 Director appointed HASTE, Paul Simon
06/11/2018 Director appointed FLOOD, Claire
01/01/2018 Person with significant control ceased Mr Peter Jones
01/01/2018 Director resigned JONES, Peter
06/04/2016 Person with significant control added Mrs Edith Ann Jones
06/04/2016 Person with significant control added Mr Peter Jones
01/04/2010 Director appointed JONES, Peter
30/11/2009 Charge registered Mortgage
14/12/2005 Charge registered Fixed and floating charge
30/09/2005 Director resigned WALFORD, Christopher James
30/04/2004 Director resigned PEARSON, Peter James
30/04/2004 Secretary resigned JONES, Edith Ann
30/04/2004 Secretary appointed FLOOD, Claire
12/10/2000 Charge registered Fixed and floating charge
11/04/2000 Director resigned WITNEY, Richard Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 410
▼ 4.5%
429
Net assets 389
▼ 3.6%
404
Employees (avg) 0
▼ 100.0%
16

Documents for ROLLMARK (DIELETLIT) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 6 satisfied

Mortgage — persons entitled: Bibby Financial Services Limited (As Security Trust)
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Fixed and floating charge — persons entitled: Royal Bank Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Christopher James Walford and Maureen Rosina Walford
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ROLLMARK (DIELETLIT) LIMITED?
According to the official registry, the company number of ROLLMARK (DIELETLIT) LIMITED is 00902452.
Where is ROLLMARK (DIELETLIT) LIMITED registered?
The registered office is 22 HOWLETT WAY, FISON INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HT.
Who runs ROLLMARK (DIELETLIT) LIMITED?
FLOOD, Claire is listed among the officers of ROLLMARK (DIELETLIT) LIMITED.
What is the SIC code of ROLLMARK (DIELETLIT) LIMITED?
The nature of business is recorded under SIC code 18129 — Printing n.e.c..
Who controls ROLLMARK (DIELETLIT) LIMITED?
Mr Peter Jones is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of ROLLMARK (DIELETLIT) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ROLLMARK (DIELETLIT) LIMITED (00902452)

ROLLMARK (DIELETLIT) LIMITED is a private limited company incorporated on 31 March 1967 and registered in the United Kingdom under company number 00902452. Its registered office is at 22 HOWLETT WAY, FISON INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HT. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mr Peter Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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