opendata.bot
Company number
03375809

R.O.D. DRAINTECH LIMITED

Officer · PORTERFIELD, Mark Roy and 8 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
R.O.D. DRAINTECH LIMITED
Company number
03375809
Registered office
The Stables Marsh Gibbon Road, Grendon Underwood, Aylesbury, HP18 0TA, England
Company type
Private limited company
Incorporated on
23 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 01/11/1997
Active

People with significant control

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

Mr Anthony Samuel Lester
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Mark Roy Porterfield
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2017 Person with significant control ceased Mr Anthony Samuel Lester
21/04/2017 Director resigned LESTER, Anthony Samuel
21/04/2017 Secretary resigned LESTER, Anthony Samuel
06/04/2016 Person with significant control added Mr Mark Roy Porterfield
06/04/2016 Person with significant control added Mr Anthony Samuel Lester
09/02/2001 Secretary appointed LESTER, Anthony Samuel
01/01/2001 Director resigned SHEPHERD, Roderick
01/01/2001 Secretary resigned SHEPHERD, Roderick
29/02/2000 Charge registered Rent deposit agreement
18/06/1999 Charge registered Mortgage debenture
12/10/1998 Director resigned WEBSTER, Raymond Robert
12/10/1998 Secretary resigned WEBSTER, Raymond Robert
12/10/1998 Secretary appointed SHEPHERD, Roderick
01/11/1997 Director appointed LESTER, Anthony Samuel
01/11/1997 Director appointed PORTERFIELD, Mark Roy
23/05/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
23/05/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
23/05/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
23/05/1997 Director appointed WEBSTER, Raymond Robert
23/05/1997 Director appointed SHEPHERD, Roderick

Financial highlights

No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R.O.D. DRAINTECH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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-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-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Rent deposit agreement — persons entitled: Thames Land Limited
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of R.O.D. DRAINTECH LIMITED?
According to the official registry, the company number of R.O.D. DRAINTECH LIMITED is 03375809.
Where is R.O.D. DRAINTECH LIMITED registered?
The registered office is The Stables Marsh Gibbon Road, Grendon Underwood, Aylesbury, HP18 0TA, England.
Who runs R.O.D. DRAINTECH LIMITED?
PORTERFIELD, Mark Roy is listed among the officers of R.O.D. DRAINTECH LIMITED.
What is the SIC code of R.O.D. DRAINTECH LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls R.O.D. DRAINTECH LIMITED?
Mr Anthony Samuel Lester is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of R.O.D. DRAINTECH LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does R.O.D. DRAINTECH LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About R.O.D. DRAINTECH LIMITED (03375809)

R.O.D. DRAINTECH LIMITED is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03375809. Its registered office is at The Stables Marsh Gibbon Road, Grendon Underwood, Aylesbury, HP18 0TA, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Mr Anthony Samuel Lester. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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