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Roman Group Topco Limited

09659849

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL
Incorporated 26/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Paul Lewis

director · Since 03/06/2024

British · England · Age 52

Heather Frances Blackman

director · Since 14/03/2025

British · England · Age 63

Former

Balbinder Singh Johal

director · Resigned 20/01/2016

Nigel Brindley Plenderleith

secretary · Resigned 20/01/2016

Laura Anne Thomas

director · Resigned 31/10/2017

Nigel Brindley Plenderleith

director · Resigned 31/12/2017

Nigel Richard Osborne

director · Resigned 30/06/2018

Nigel Richard Osborne

secretary · Resigned 30/06/2018

Luke Daniel Jones

director · Resigned 27/10/2021

George Andrew Adams

director · Resigned 27/10/2021

Roderick Hilary Brooks

director · Resigned 27/10/2021

Ian John Webb

director · Resigned 28/02/2024

Glenn Peter Leech

director · Resigned 14/03/2025

Bruce Royston Freeland

director · Resigned 14/05/2026

Persons with Significant Control

Trowbridge Bidco Limited

75–100% shares
75–100% votes

5, George Yard, London, EC3V 9DH

Reg: 13677638 · Companies House · Company Limited By Shares

Notified 27/10/2021

Former PSCs

Mml Capital Europe Vi Equity Sa

Ceased 27/10/2021

Cbpe Nominees Limited

Ceased 27/10/2021

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 27/10/2021Registered 29/10/2021
Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 24/04/2020Registered 29/04/2020Satisfied 04/11/2021
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 21/12/2018Registered 02/01/2019Satisfied 04/11/2021
Charge
satisfied

MML UK PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 16/07/2015Satisfied 04/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2015Registered 14/07/2015Satisfied 04/01/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 5 Kennet Way
2026-06-08

UNIT 5 KENNET WAY

post townTrowbridge
2026-06-08

TROWBRIDGE

officer appointedBLACKMAN, Heather Frances
2026-06-08
officer appointedLEWIS, Paul
2026-06-08