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Company number
15367016

ROSEBANK INDUSTRIES HOLDINGS LIMITED

Officer · CREEDY, Tegan Julia and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
ROSEBANK INDUSTRIES HOLDINGS LIMITED
Company number
15367016
Registered office
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH, ENGLAND · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2023
Status
Active
Age
2 years
Previous names
MELVEST LIMITED (to 02 Jul 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

Officers

3 active · 1 resigned

CREEDY, Tegan Julia
director
Appointed 11/05/2026
Active
PECKHAM, Simon Antony
director
Appointed 21/12/2023
Active
RICHARDS, Matthew John
director
Appointed 03/11/2025
Active

People with significant control

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

Mr Jonathon Colin Fyfe Crawford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/12/2023
Mr Simon Antony Peckham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/12/2023
Rosebank Industries Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2024

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

Rosebank Industries Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/06/2024
Mr Jonathon Colin Fyfe Crawford
born 04/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/06/2024
Mr Simon Antony Peckham
born 08/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/06/2024

Serving officers

CREEDY, Tegan Julia
director Appointed 11/05/2026
PECKHAM, Simon Antony
director Appointed 21/12/2023
RICHARDS, Matthew John
director Appointed 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director appointed — CREEDY, Tegan Julia
08/05/2026 Director resigned CRAWFORD, Jonathon Colin Fyfe —
03/11/2025 Director appointed — RICHARDS, Matthew John
02/07/2024 Registered name changed MELVEST LIMITED ROSEBANK INDUSTRIES HOLDINGS LIMITED
13/06/2024 Person with significant control ceased Mr Simon Antony Peckham —
13/06/2024 Person with significant control ceased Mr Jonathon Colin Fyfe Crawford —
13/06/2024 Person with significant control added — Rosebank Industries Plc
21/12/2023 Person with significant control added — Mr Simon Antony Peckham
21/12/2023 Person with significant control added — Mr Jonathon Colin Fyfe Crawford
21/12/2023 Director appointed — CRAWFORD, Jonathon Colin Fyfe
21/12/2023 Director appointed — PECKHAM, Simon Antony

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2025. 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 ROSEBANK INDUSTRIES HOLDINGS 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

SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
NM06 — change-of-name-request-comments
change-of-name
CONNOT — change-of-name-notice
change-of-name
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

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 ROSEBANK INDUSTRIES HOLDINGS LIMITED?▾
According to the official registry, the company number of ROSEBANK INDUSTRIES HOLDINGS LIMITED is 15367016.
Where is ROSEBANK INDUSTRIES HOLDINGS LIMITED registered?▾
The registered office is HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH, ENGLAND.
Who runs ROSEBANK INDUSTRIES HOLDINGS LIMITED?▾
CREEDY, Tegan Julia is listed among the officers of ROSEBANK INDUSTRIES HOLDINGS LIMITED.
What is the SIC code of ROSEBANK INDUSTRIES HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ROSEBANK INDUSTRIES HOLDINGS LIMITED?▾
Mr Jonathon Colin Fyfe Crawford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ROSEBANK INDUSTRIES HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ROSEBANK INDUSTRIES HOLDINGS LIMITED (15367016)

ROSEBANK INDUSTRIES HOLDINGS LIMITED is a private limited company incorporated on 21 December 2023 and registered in the United Kingdom under company number 15367016. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Jonathon Colin Fyfe Crawford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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