Rom Limited
00213629
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
secretary · Since 01/08/2020
director · Since 01/01/2022
DIRECTOR
SPANISH · SPAIN · Age 52
Also on 13 other boards
director · Since 01/09/2023
HEAD OF FINANCE
WELSH · WALES · Age 41
Also on 13 other boards
director · Since 11/04/2025
BOARD MEMBER
CZECH · CZECH REPUBLIC · Age 57
Also on 13 other boards
secretary · Since 01/08/2020
Former
director · Resigned 03/09/1992
director · Resigned 30/09/1994
secretary · Resigned 03/02/1995
director · Resigned 03/02/1995
director · Resigned 14/04/1995
director · Resigned 31/12/1995
director · Resigned 20/02/1997
director · Resigned 23/12/1999
director · Resigned 18/04/2000
secretary · Resigned 18/04/2000
director · Resigned 18/04/2000
director · Resigned 29/12/2000
director · Resigned 31/01/2002
corporate secretary · Resigned 01/03/2005
director · Resigned 09/06/2006
director · Resigned 07/07/2006
director · Resigned 31/01/2007
director · Resigned 28/02/2007
secretary · Resigned 23/05/2008
director · Resigned 30/06/2008
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
corporate secretary · Resigned 09/01/2009
director · Resigned 23/10/2009
director · Resigned 15/01/2012
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/05/2012
director · Resigned 27/03/2013
director · Resigned 27/03/2013
secretary · Resigned 26/10/2016
secretary · Resigned 01/08/2020
director · Resigned 01/09/2023
director · Resigned 02/04/2024
director · Resigned 27/03/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Rom Group Limited
Building 58, Castle Works, East Moors Road, Cardiff, CF24 5NN
Reg: 03291151 · Companies House · Limited Company
Notified 06/04/2016
Charges14 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED (AS HMG SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
BUILDING 58 CASTLE WORKS
CARDIFF