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ROPSLEY LIMITED
Company number 10456746 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROPSLEY 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 ROPSLEY 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
- 10456746
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 November 2016
- Registered office
- Colwich, Staffordshire
- Country of origin
- United Kingdom
- Business
- Repair of other equipment; Installation of industrial machinery and equipment; Other specialised construction activities n.e.c.; Other engineering activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROPSLEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2024) lists 17 shareholders: 1 company and 16 other shareholders, such as people.
- ROPSLEY LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
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 ROPSLEY LIMITED
ROPSLEY 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 (17)
Layer 1
Shareholders of ROPSLEY LIMITED · statement of 31 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID NICHOLAS HAYLE | — | 110,000 | C1 ORDINARY / ORDINARY A |
| Masked · in the company report | — | — | — |
| BRIAN PHILIP HODSON | — | 75,000 | C1 ORDINARY / ORDINARY A |
| DAVID NICHOLAS HAYLE - IN TRUST | — | 51,131 | C2 ORDINARY |
| PETER JAMES DOUGLAS | — | 50,000 | ORDINARY A |
| MATTHEW WARWICK | — | 31,999 | C2 ORDINARY |
| RLOANS LLP Company OC341723 | — | 30,540 | R ORDINARY |
| KEVIN ANTHONY WOOLAGHAN | — | 30,491 | C2 ORDINARY |
| BRIAN JOHN HODSON | — | 29,047 | C2 ORDINARY |
| NICHOLAS JAMES OLVER | — | 28,861 | C2 ORDINARY |
| ALEXANDER ROBERT ELLIOTT | — | 25,000 | B2 ORDINARY |
| RICHARD KEITH HORNSBY | — | 16,716 | C2 ORDINARY / C3 ORDINARY |
| VICTORIA SHAW | — | 11,976 | C2 ORDINARY / C3 ORDINARY |
| MARK ANTHONY KNOWLES | — | 8,333 | C2 ORDINARY |
| STEVEN JOHN PARTRIDGE | — | 8,333 | C2 ORDINARY |
| NICHOLAS JONES | — | 1,689 | C2 ORDINARY |
| NATHAN ALEXANDER MEESON BROWN | — | 1,424 | C2 ORDINARY |
People with significant control · 0 current
Who controls ROPSLEY LIMITED
ROPSLEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nicholas Hayle | Shares: 75% or more Voting rights: 75% or more | 1 November 2016 | 22 June 2017 |
Holdings · 1 layer
What ROPSLEY LIMITED holds
UK companies whose latest confirmation statement lists ROPSLEY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by ROPSLEY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TMS (INTERNATIONAL) LTD Company 07465106 | Active | 100% | 1,000 | A ORDINARY | 9 December 2023 |
| PIPER SERVICES LTD Company 12165618 | Active | 80% | 80 | A ORDINARY | 19 August 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs ROPSLEY LIMITED
ROPSLEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARK, Timothy Alan | Director | 24 November 2022 | British | England |
| ELLIOTT, Alexander Robert | Director | 24 November 2022 | British | England |
| HAYLE, David Nicholas | Director | 1 November 2016 | British | England |
| HODSON, Brian Philip | Director | 2 November 2016 | British | England |
| HORNSBY, Richard Keith | Director | 14 April 2026 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Peter James | Director | 2 November 2016 | 1 November 2022 |
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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