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ROVTECH SOLUTIONS LIMITED
Company number 02949672 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROVTECH SOLUTIONS 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 ROVTECH SOLUTIONS 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
- 02949672
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 1994
- Registered office
- Barrow-in-furness, Cumbria
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROVTECH SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 November 2024) lists 1 shareholder: 1 company.
- VEN TEX 2024 LIMITED holds 100% of it.
- ROVTECH SOLUTIONS LIMITED holds shares in 2 companies.
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 ROVTECH SOLUTIONS LIMITED
ROVTECH SOLUTIONS 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 (1)
Layer 1
Shareholders of ROVTECH SOLUTIONS LIMITED · statement of 17 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VEN TEX 2024 LIMITED Company SC813428 | 100% | 10,009 | ORDINARY |
People with significant control · 1 current
Who controls ROVTECH SOLUTIONS LIMITED
ROVTECH SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Ven Tex 2024 Ltd | Shares: 75% or more | 3 September 2024 | Company · Limited Company · Scotland · number Sc813428 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Douglas Vernon | Significant influence or control | 13 November 2023 | 3 September 2024 |
| Mr Howard Bramwell Smith | Voting rights: more than 25% but not more than 50% | 12 October 2016 | 6 September 2017 |
Holdings · 1 layer
What ROVTECH SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists ROVTECH SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ROVTECH SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ROVTECH LIMITED Company 06882356 | Active | — | 1 | ORDINARY | 27 March 2026 |
Officers · 4 current
Who runs ROVTECH SOLUTIONS LIMITED
ROVTECH SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AITKEN, Robert | Director | 4 September 2024 | British | Scotland |
| GRAY, Steven Christie | Director | 3 September 2024 | British | Scotland |
| MCLEOD, Stuart Craig | Director | 3 September 2024 | British | Scotland |
| POLSON, John | Director | 1 November 2024 | British | Scotland |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMER, Gary Dean | Secretary | 22 February 1996 | 17 December 2001 |
| RICHARDS, Howard James | Secretary | 25 November 2015 | 12 October 2016 |
| SMITH, Howard Bramwell | Secretary | 17 December 2001 | 25 November 2015 |
| WOOLVERIDGE, Beverley | Secretary | 13 July 1994 | 22 February 1996 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 18 July 1994 | 13 July 1994 |
| JOHNSON, Robert Keith | Director | 22 February 1996 | 3 November 2021 |
| MCAVOY, Graham | Director | 6 September 2017 | 28 December 2023 |
| OMER, Gary Dean | Director | 13 July 1994 | 17 December 2001 |
| PHELPS, Stephan | Director | 6 September 2017 | 3 September 2024 |
| RICHARDS, Howard James | Director | 17 September 1999 | 12 October 2016 |
| SMITH, Howard Bramwell | Director | 12 October 2016 | 6 September 2017 |
| SMITH, Howard Bramwell | Director | 22 February 1996 | 25 November 2015 |
| SMITH, Margot Barbara | Director | 12 October 2016 | 6 September 2017 |
| VERNON, Barry Douglas | Director | 6 September 2017 | 3 September 2024 |
| VERNON, Barry Douglas | Director | 25 November 2015 | 12 October 2016 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate nominee director | 18 July 1994 | 13 July 1994 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate nominee director | 18 July 1994 | 13 July 1994 |
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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