ROUX FINE DINING LIMITED
03140738 · Active · Ltd · 30 yrs · Rubery Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROUX FINE DINING LIMITED
03140738Active· Ltd· England Wales· 1995-12-18Incorporated 1995-12-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MILLS, Robin Ronald· DirectorResigned 2026-07-30
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- SERGEANT, Sarah Jane· DirectorResigned 2021-07-31
- DUNHAM, Kate· DirectorResigned 2020-01-31
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-12-24
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LEA, Jodi
Director
- Appointed
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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JONES, Frank Edward
Secretary
- Appointed
- 1995-12-18
- Resigned
- 1996-05-24
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2007-09-18
- Resigned
- 2008-12-24
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2006-03-10
- Nationality
- British
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PEGG, Jane
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2007-09-18
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 1998-12-10
- Resigned
- 2000-09-29
- Nationality
- British
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WILSON, Keith James
Secretary
- Appointed
- 1996-05-24
- Resigned
- 1998-12-10
- Nationality
- British
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RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-18
- Resigned
- 1995-12-18
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CREAN, Andrew
Director
- Appointed
- 2006-01-03
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DOWNING, Roger Arthur
Director
- Appointed
- 2011-12-01
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DUNHAM, Kate
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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DUNLOP, Nigel John
Director
- Appointed
- 2006-01-03
- Resigned
- 2007-09-07
- Nationality
- South American
- Born
- 02/1952
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GALVIN, Paul Anthony
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HENRIKSEN, Alison Jane
Director
- Appointed
- 2017-12-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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JONES, Frank Edward
Director
- Appointed
- 1995-12-18
- Resigned
- 1996-05-24
- Nationality
- British
- Residence
- England
- Born
- 04/1934
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MAGUIRE, Peter John
Director
- Appointed
- 2008-12-24
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MASON, Timothy Charles
Director
- Appointed
- 2007-09-07
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MILLS, Robin Ronald
Director
- Appointed
- 2021-07-31
- Resigned
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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OWEN, Michael James
Director
- Appointed
- 2018-04-30
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SMITH, Neil Reynolds
Director
- Appointed
- 2008-12-24
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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STOREY, Alastair Dunbar
Director
- Appointed
- 1997-01-10
- Resigned
- 2000-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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WEBSTER, William
Director
- Appointed
- 1995-12-18
- Resigned
- 1996-05-24
- Nationality
- British
- Born
- 04/1944
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WHITTAKER, Frank Stanley
Director
- Appointed
- 1996-05-24
- Resigned
- 2000-02-11
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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WILSON, Keith James
Director
- Appointed
- 1996-05-24
- Resigned
- 2000-02-11
- Nationality
- British
- Born
- 08/1961
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COMPASS FOOD SERVICES LIMITED
Corporate Director
- Appointed
- 2000-02-11
- Resigned
- 2006-01-03
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-18
- Resigned
- 1995-12-18
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