Company information:
Rom Group Limited (No: 03291151)
Address: BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Status: Active
Incorporated: 12-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: HOLLY CATHERINE ARNOLD ( DOB: Feb-1985 From: Sep-2023 )
Current Director: ALAN JAMES FORT ( DOB: Jul-1956 From: May-2013 )
Current Director: MURDOCH LANG MCKILLOP ( DOB: Oct-1947 From: Jun-2013 )
Current Director: CARLES ROVIRA CAROZ ( DOB: Dec-1973 From: Jan-2022 )
Current Secretary: FEDERICO PEREZ ( From: Oct-2016 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Aug-2006 To: Jan-2009 )
Resigned Director: RAIMON TRIAS FITA ( DOB: Aug-1979 From: Jan-2009 To: Feb-2012 )
Resigned Director: GORDON LUNN FRASER ( DOB: Mar-1964 From: Jul-2001 To: Jan-2009 )
Resigned Director: CLIVE PETER HALL ( DOB: Jan-1960 From: Dec-2001 To: Jan-2009 )
Resigned Director: MICHAEL WILLIAM HOY MCKAY ( DOB: Jan-1940 From: Sep-1999 To: Jul-2000 )
Resigned Director: FRANCESC MESEGUE ( DOB: Sep-1955 From: Mar-2013 To: Sep-2023 )
Resigned Director: KERRY DANIEL NEATH ( DOB: Aug-1959 From: Jan-1997 To: Jul-2001 )
Resigned Director: PETER SEAN PHILLIPS ( DOB: Jul-1942 From: Mar-2003 To: May-2004 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: XAVIER PUIG ( DOB: Jul-1980 From: Feb-2012 To: Mar-2013 )
Resigned Director: JUAN PUIGGALI ( DOB: Apr-1950 From: Jan-2009 To: Jan-2012 )
Resigned Director: KEITH BERNARD ROBERTS ( DOB: Feb-1945 From: Jan-1997 To: Dec-1999 )
Resigned Director: FRANCESC RUBIRALTA RUBIO ( DOB: May-1977 From: Jan-2009 To: Mar-2013 )
Resigned Director: FRANCISO RUBIRALTA ( DOB: Feb-1939 From: Jan-2009 To: Oct-2009 )
Resigned Director: ANTONY STUMPF ( DOB: Jul-1966 From: Jul-2001 To: Jan-2009 )
Resigned Director: RAIMON TRIAS ( DOB: Aug-1979 From: Feb-2012 To: May-2012 )
Resigned Director: LUIS SANZ VILLARES ( DOB: Apr-1977 From: Jan-2009 To: Apr-2024 )
Resigned Director: MICHAEL WALLIS ( DOB: Nov-1942 From: Feb-1997 To: Feb-2007 )
Resigned Secretary: IAN BAIN ( DOB: May-1969 From: Mar-2005 To: May-2008 )
Resigned Secretary: RAIMON TRIAS FITA ( DOB: Aug-1979 From: Jan-2009 To: Feb-2012 )
Resigned Secretary: KERRY DANIEL NEATH ( DOB: Aug-1959 From: Jan-1997 To: Jul-2001 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-1998 To: Mar-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: XAVIER PUIG ( From: Feb-2012 To: Oct-2016 )
Persons of Significant Control:
Celsa Steel Service (Uk) Limited, Building 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Celsa Steel Service (Uk) Limited, Buiding 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-29)
Catalunya Steel S.L., Building 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales: Has significant influence or control (Notified: 2020-06-29)
Mr Francesc Rubiralta Rubio, Buiding 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-01)