ROMAN BIDCO LIMITED - TROWBRIDGE
| Company Profile | Company Filings |
Overview
ROMAN BIDCO LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
ROMAN BIDCO LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09659899. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMAN BIDCO LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09659899. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMAN BIDCO LIMITED - TROWBRIDGE
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
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
UNIT 5
TROWBRIDGE
WILTSHIRE
BA14 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN PETER LEECH | May 1975 | British | Director | 2017-09-04 | CURRENT |
| MR BRUCE ROYSTON FREELAND | Jan 1967 | British | Director | 2016-07-27 | CURRENT |
| MR IAN JOHN WEBB | Oct 1973 | British | Director | 2018-09-27 UNTIL 2024-02-28 | RESIGNED |
| MISS LAURA ANNE THOMAS | May 1973 | British | Director | 2016-03-23 UNTIL 2017-10-31 | RESIGNED |
| MR NIGEL BRINDLEY PLENDERLEITH | Mar 1952 | British | Director | 2015-07-10 UNTIL 2017-12-31 | RESIGNED |
| NIGEL RICHARD OSBORNE | Jul 1966 | British | Director | 2015-12-21 UNTIL 2018-06-30 | RESIGNED |
| MR LUKE DANIEL JONES | Jun 1977 | British | Director | 2015-06-26 UNTIL 2021-10-27 | RESIGNED |
| MR BALBINDER SINGH JOHAL | Dec 1968 | British | Director | 2015-06-26 UNTIL 2015-07-10 | RESIGNED |
| MR GEORGE ANDREW ADAMS | Jun 1962 | British | Director | 2015-07-10 UNTIL 2021-10-27 | RESIGNED |
| NIGEL BRINDLEY PLENDERLEITH | Secretary | 2015-07-10 UNTIL 2016-01-20 | RESIGNED | ||
| MR NIGEL RICHARD OSBORNE | Secretary | 2016-01-20 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roman Group Topco Limited | 2022-03-09 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cbpe Capital X Gp Llp | 2021-10-27 - 2022-03-09 | London |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
|
| Cbpe Capital Llp | 2021-10-27 - 2022-03-09 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Roman Group Topco Ltd | 2016-04-06 - 2021-10-27 | Trowbridge | Ownership of shares 75 to 100 percent |