The Rodin Group Limited

04325157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SPRINGLAKES ESTATE, ALDERSHOT, GU12 4UH

Incorporated 20/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Mark Robert Dallaway

director · Since 25/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Mark Robert Dallaway

secretary · Since 07/11/2013

Also on 4 other boards

Mr Sergio Pontone

director · Since 01/10/2019

SALES DIRECTOR

ITALIAN · ENGLAND · Age 69

Persons with Significant Control

Rodin Commercial Holdings Limited

75–100% shares

75–100% votes

5 Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH

Reg: 07186751 · Companies House · Limited Company

Notified 06/04/2016

Mr Sergio Raffaele Pontone

Significant control

Italian · England · Age 69

5, Springlakes Estate, Aldershot, GU12 4UH

Notified 06/07/2022

Former PSCs

Mr Mark Robert Dallaway

Ceased 30/03/2020

Mr Simon March Turnbull

Ceased 16/01/2023

Mr Mark Robert Dallaway

Ceased 28/06/2024