opendata.bot
Company number
16545474

REZORCE LTD

Active
✓ Active company on the official register. Next accounts due 27 March 2027.

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
REZORCE LTD
Company number
16545474
Registered office
KINETIC BUSINESS CENTRE THEOBALD STREET, ELSTREE, HERFORDSHIRE, WD6 4PJ, UNITED KINGDOM · 517 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2025
Status
Active
Age
1 year
Nature of business (SIC)
22220 — Manufacture of plastic packing goods
Accounts — next due
27 Mar 2027
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 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.

People with significant control

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

Juan Carlo Cardona Pena
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/07/2026
Mr Anthony Neil Court-Johnston
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2025
Mr Marc Simon Downes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2025
Paul John Brotherhood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Juan Carlo Cardona Pena
born 03/1965 · United States owns 25–50% of shares · holds 25–50% of votes Notified 21/07/2026
Mr Marc Simon Downes
born 06/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/06/2025 Controls 5 companies
Mr Anthony Neil Court-Johnston
born 07/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/07/2026
Paul John Brotherhood
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/07/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Person with significant control ceased Paul John Brotherhood
21/07/2026 Person with significant control ceased Mr Anthony Neil Court-Johnston
21/07/2026 Person with significant control added Juan Carlo Cardona Pena
27/06/2025 Person with significant control added Paul John Brotherhood
27/06/2025 Person with significant control added Mr Marc Simon Downes
27/06/2025 Person with significant control added Mr Anthony Neil Court-Johnston

Documents for REZORCE LTD

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

REZORCE LTD — WD6 4PJ
Tier 1 · renews 02/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REZORCE LTD?
According to the official registry, the company number of REZORCE LTD is 16545474.
Where is REZORCE LTD registered?
The registered office is KINETIC BUSINESS CENTRE THEOBALD STREET, ELSTREE, HERFORDSHIRE, WD6 4PJ, UNITED KINGDOM.
What is the SIC code of REZORCE LTD?
The nature of business is recorded under SIC code 22220 — Manufacture of plastic packing goods.
Who controls REZORCE LTD?
Juan Carlo Cardona Pena is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REZORCE LTD due?
The next annual accounts are due by 27 March 2027.

About REZORCE LTD (16545474)

REZORCE LTD is a private limited company incorporated on 27 June 2025 and registered in the United Kingdom under company number 16545474. Its registered office is at KINETIC BUSINESS CENTRE THEOBALD STREET, ELSTREE, HERFORDSHIRE, WD6 4PJ, UNITED KINGDOM. The recorded nature of business is manufacture of plastic packing goods (SIC 22220). The company is currently active . , and the person with significant control is Juan Carlo Cardona Pena. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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