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Rfa - Tech Ltd

01344934

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
Incorporated 20/12/1977

Previously known as

Rfa Group Limited · until 11/03/2008
R.F.A. (Penistone) Limited · until 21/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Holly Arnold

secretary · Since 01/08/2020

Carles Rovira Caroz

director · Since 01/01/2022

Spanish · Spain · Age 52

Holly Catherine Arnold

director · Since 01/09/2023

Welsh · Wales · Age 41

Libor Cerny

director · Since 11/04/2025

Czech · Czech Republic · Age 57

Former

Eric Herrington

director · Resigned 28/02/1991

John Simpson Binmore

director · Resigned 16/04/1992

John Simpson Binmore

secretary · Resigned 16/04/1992

Robert Ian Cunningham

director · Resigned 16/04/1992

John Marland

director · Resigned 08/09/1992

Michael John Andrew

secretary · Resigned 15/12/1992

Graham Michael Brealey

director · Resigned 22/02/1994

Anthony Stott

director · Resigned 12/08/1994

Paul Stephen Twells

director · Resigned 18/01/1996

Elizabeth Anne Ward

secretary · Resigned 12/07/1996

Nigel Brian Steane

director · Resigned 02/09/1996

David Hewlett

director · Resigned 18/08/1997

Stephen Jeffrey Darlington

secretary · Resigned 18/08/1997

James Alan Barker

secretary · Resigned 27/02/1998

James Alan Barker

director · Resigned 27/02/1998

Michael Nelmes Crocker

director · Resigned 27/02/1998

Harold William Beech

director · Resigned 31/03/1999

Keith Bernard Roberts

director · Resigned 23/12/1999

Kerry Daniel Neath

director · Resigned 18/04/2000

Kerry Daniel Neath

secretary · Resigned 18/04/2000

Arthur Stephen Dennis

director · Resigned 27/06/2001

Lloyd Paul Barnes

director · Resigned 10/06/2002

Gerald Paul Nuttall

director · Resigned 31/10/2002

Gordon Lunn Fraser

director · Resigned 01/10/2003

David Harold Fletcher

director · Resigned 28/04/2004

Gerry Tralongo

director · Resigned 26/01/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/03/2005

Malcolm Ian Tomkins

director · Resigned 19/09/2005

Gordon Lunn Fraser

director · Resigned 05/09/2007

Ian Bain

secretary · Resigned 23/05/2008

Anthony James Stumpf

director · Resigned 09/01/2009

Kevin John Lloyd

director · Resigned 09/01/2009

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/01/2009

Francisco Rubiralta

director · Resigned 23/10/2009

Juan Puiggali

director · Resigned 15/01/2012

Raimon Trias Fita

director · Resigned 01/02/2012

Raimon Trias Fita

secretary · Resigned 01/02/2012

Raimon Trias

director · Resigned 01/05/2012

Francesc Rubiralta Rubio

director · Resigned 27/03/2013

Xavier Puig

director · Resigned 27/03/2013

Xavier Puig

secretary · Resigned 26/10/2016

Federico Perez

secretary · Resigned 01/08/2020

Francesc Mesegue

director · Resigned 01/09/2023

Javier EcháVarri Lasa

director · Resigned 27/03/2025

Alan James Fort

director · Resigned 31/12/2025

Murdoch Lang Mckillop

director · Resigned 31/12/2025

Persons with Significant Control

Rom Group Limited

75–100% shares
75–100% votes
Appoint directors

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 03291151 · Uk · Limited

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 29/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 04/07/2020
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/07/2009Registered 09/07/2009Satisfied 19/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 09/07/1998Satisfied 16/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1997Registered 02/09/1997Satisfied 11/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1985Registered 25/07/1985Satisfied 16/08/1989

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Building 58 Castle Works
2026-06-08

BUILDING 58 CASTLE WORKS

post townCardiff
2026-06-08

CARDIFF

officer appointedARNOLD, Holly
2026-06-08
officer appointedARNOLD, Holly Catherine
2026-06-08
officer appointedCERNY, Libor
2026-06-08
officer appointedROVIRA CAROZ, Carles
2026-06-08