Rom Group Limited
03291151
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
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
corporate nominee director · Resigned 22/01/1997
corporate nominee secretary · Resigned 22/01/1997
director · Resigned 23/12/1999
director · Resigned 01/07/2000
director · Resigned 31/07/2001
secretary · Resigned 31/07/2001
director · Resigned 26/05/2004
corporate secretary · Resigned 01/03/2005
director · Resigned 09/02/2007
secretary · Resigned 23/05/2008
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
director · Resigned 01/02/2012
secretary · 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
7 Steel Service (Uk) Holdings Limited
Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
Reg: 06682547 · Companies House Uk · Limited
Notified 06/04/2016
Sev.En Steel Uk Ltd
30, Crown Place, London, EC2A 4ES
Reg: 16308046 · Uk - Companies House · Private Limited Company
Notified 11/04/2025
Former PSCs
Mr Francesc Rubiralta Rubio
Ceased 01/12/2023
Celsa Steel Service (Uk) Limited
Ceased 29/06/2020
Catalunya Steel S.L.
Ceased 11/04/2025
Charges6 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR 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, 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