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ROCKINGHAM CARS LIMITED
Company number 01392480 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROCKINGHAM CARS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROCKINGHAM CARS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01392480
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 October 1978
- Registered office
- Corby, Northants
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROCKINGHAM CARS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 May 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROCKINGHAM CARS LIMITED
ROCKINGHAM CARS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ROCKINGHAM CARS LIMITED · statement of 20 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW DAVID HALL | 61.64% | 22,500 | A ORDINARY |
| Masked · in the company report | — | — | — |
| THE DAVID HALL GRANDCHILD SETTLEMENT | 13.7% | 5,000 | B ORDINARY |
People with significant control · 1 current
Who controls ROCKINGHAM CARS LIMITED
ROCKINGHAM CARS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew David Hall | Shares: 75% or more | 6 April 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rodney Hall | Shares: 75% or more | 6 April 2016 | 6 April 2021 |
Officers · 1 current
Who runs ROCKINGHAM CARS LIMITED
ROCKINGHAM CARS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, Matthew David | Director | 1 July 2014 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOME, William Peter | Secretary | before 17 May 1991 | 1 November 2000 |
| HALL, Annette Margaret | Secretary | 1 November 2000 | 6 May 2021 |
| GROOME, William Peter | Director | before 17 May 1991 | 1 November 2000 |
| HALL, David Rodney | Director | before 17 May 1991 | 6 May 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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