ROM GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

ROM GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ROM GROUP LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291151. The accounts status is GROUP and accounts are next due on 30/09/2024.

ROM GROUP LIMITED - CARDIFF

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 58 CASTLE WORKS
CARDIFF
SOUTH GLAMORGAN
CF24 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
LUIS SANZ VILLARES Apr 1977 Spanish Director 2009-01-09 CURRENT
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
XAVIER PUIG British Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
FRANCISO RUBIRALTA Feb 1939 Spanish Director 2009-01-09 UNTIL 2009-10-23 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1996-12-12 UNTIL 1997-01-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1996-12-12 UNTIL 1997-01-22 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2009-01-09 UNTIL 2013-03-27 RESIGNED
RAIMON TRIAS FITA Aug 1979 Secretary 2009-01-09 UNTIL 2012-02-01 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
KERRY DANIEL NEATH Aug 1959 Secretary 1997-01-22 UNTIL 2001-07-31 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2009-01-09 UNTIL 2012-01-15 RESIGNED
IAN BAIN May 1969 Secretary 2005-03-01 UNTIL 2008-05-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-09-01 UNTIL 2009-01-09 RESIGNED
ANTONY STUMPF Jul 1966 British Director 2001-07-11 UNTIL 2009-01-09 RESIGNED
KEITH BERNARD ROBERTS Feb 1945 British Director 1997-01-22 UNTIL 1999-12-23 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-06 UNTIL 2005-03-01 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
MR PETER SEAN PHILLIPS Jul 1942 British Director 2003-03-26 UNTIL 2004-05-26 RESIGNED
KERRY DANIEL NEATH Aug 1959 Director 1997-01-22 UNTIL 2001-07-31 RESIGNED
RAIMON TRIAS FITA Aug 1979 Director 2009-01-09 UNTIL 2012-02-01 RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 1999-09-02 UNTIL 2000-07-01 RESIGNED
CLIVE PETER HALL Jan 1960 British Director 2001-12-01 UNTIL 2009-01-09 RESIGNED
MR GORDON LUNN FRASER Mar 1964 British Director 2001-07-11 UNTIL 2009-01-09 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2006-08-24 UNTIL 2009-01-09 RESIGNED
MR MICHAEL WALLIS Nov 1942 British Director 1997-02-10 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalunya Steel S.L. 2020-06-29 Barcelona   Significant influence or control
Mr Francesc Rubiralta Rubio 2016-04-06 - 2023-12-01 5/1977 Cardiff   Significant influence or control
Celsa Steel Service (Uk) Limited 2016-04-06 - 2020-06-29 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Celsa Steel Service (Uk) Limited 2016-04-06 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CELSA (WALES) LIMITED CARDIFF Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys