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Roplan Limited

02155002

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 14/08/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Guido Jeifetz

director · Since 14/03/2023

BUSINESS EXECUTIVE

SWEDISH,ARGENTINE · SWEDEN · Age 48

Mr Samuel Veijo Rayburn

secretary · Since 30/05/2025

Mr Steven Martin Samp

director · Since 30/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 6 other boards

Guido Jeifetz

director · Since 14/03/2023

Swedish,Argentine · Sweden · Age 48

Samuel Veijo Rayburn

secretary · Since 30/05/2025

Steven Martin Samp

director · Since 30/05/2025

American · United States · Age 48

Former

Keith William Paternoster

director · Resigned 14/10/1998

Keith William Paternoster

secretary · Resigned 14/10/1998

Ulf Harald Lilja

director · Resigned 01/09/2000

Per-Olof Andersson

director · Resigned 31/03/2010

Richard Clive Tuck

director · Resigned 28/09/2011

Goran Wallenius

director · Resigned 24/07/2015

Richard Tuck

director · Resigned 31/10/2016

Stephen John Chadwick

director · Resigned 30/04/2017

Stephen John Chadwick

secretary · Resigned 30/04/2017

Ola Sparen

director · Resigned 01/05/2018

Karl Jonatan Forsberg

director · Resigned 18/07/2019

Eric Shawn Mckinley

director · Resigned 28/02/2020

Peter Richard Schmid

director · Resigned 24/07/2020

Edward Stone Riley

director · Resigned 14/07/2022

Neil Thompson

director · Resigned 14/03/2023

William Kevin Grogan

director · Resigned 15/09/2023

Bret Alan Prybylski

director · Resigned 09/11/2023

Lisa Michelle Anderson

secretary · Resigned 30/05/2025

Abhishek Khandelwal

director · Resigned 30/05/2025

Jenna Myszak

director · Resigned 12/12/2025

Persons with Significant Control

Idex Corporation

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

3100, Sanders Road, Northbrook, 60062

Notified 24/02/2021

Former PSCs

Frode Strand-Nielsen

Ceased 24/02/2021

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 22/01/1990Registered 26/01/1990Satisfied 29/01/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Suite 4, 7th Floor 50 Broadway
2026-07-08

SUITE 4, 7TH FLOOR

post townLondon
2026-07-08

LONDON