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ROOSTER SAILING LIMITED
Company number 04037973 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROOSTER SAILING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ROOSTER SAILING 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
- 04037973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 July 2000
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROOSTER SAILING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 July 2023) lists 2 shareholders: 2 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 ROOSTER SAILING LIMITED
ROOSTER SAILING 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 (2)
Layer 1
Shareholders of ROOSTER SAILING LIMITED · statement of 28 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| AIGHLINN HOLDING LTD | — | 78,000 | ORDINARY |
People with significant control · 2 current
Who controls ROOSTER SAILING LIMITED
ROOSTER SAILING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aighlinn Holdings Limited | Shares: more than 25% but not more than 50% | 17 May 2022 | Company · Limited Company |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Whipp | Shares: more than 25% but not more than 50% | 29 July 2021 | 17 May 2022 |
| Mrs Ingrid Whipp | Shares: more than 25% but not more than 50% | 29 July 2021 | 17 May 2022 |
Officers · 5 current
Who runs ROOSTER SAILING LIMITED
ROOSTER SAILING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COCKERILL, Sarah Louise | Secretary | 19 March 2020 | — | — |
| COCKERILL, Stephen | Director | 24 July 2000 | British | England |
| CURTIS, Sarah | Director | 6 July 2021 | British | United Kingdom |
| KELLY, David George | Director | 17 May 2022 | Irish | Ireland |
| MORRISON, Luke Christopher | Director | 1 September 2016 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKERILL, Julie | Secretary | 24 July 2000 | 30 April 2007 |
| SHAW, Cliff | Secretary | 1 May 2007 | 19 March 2020 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 20 July 2000 | 20 July 2000 |
| CASSIDY, Roslyn Marie | Director | 9 July 2007 | 20 February 2013 |
| HEALEY, Kathryn | Director | 12 September 2016 | 1 March 2017 |
| SHAW, Clifford Malcolm | Director | 20 February 2013 | 30 November 2022 |
| QA NOMINEES LIMITED | Corporate nominee director | 20 July 2000 | 20 July 2000 |
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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