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Companies/00213629

Rom Limited

Manufacture of other fabricated metal products n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1884606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
LC
Libor CernyCurrent director
Appointed 2025-04-11 · 1 yr · Board Member
+13 others
HA
Holly ArnoldCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance
+14 others
CR
Carles Rovira CarozCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+13 others
HA
Holly ArnoldCurrent secretary
Appointed 2020-08-01 · 6 yrs
+12 others
Show 38 historical appointments
JE
Javier Echavarri LasaResigned director
Resigned 2024-06-05 · Economist
FP
Federico PerezResigned secretary
Resigned 2016-10-26 · 3 yrs
MM
Murdoch MckillopResigned director
Resigned 2013-06-11 · 12 yrs · Director
AF
Alan FortResigned director
Resigned 2013-05-28 · 12 yrs · Director
FM
Francesc MesegueResigned director
Resigned 2013-03-27 · 10 yrs · Director
RT
Raimon TriasResigned director
Resigned 2012-02-01 · Director
XP
Xavier PuigResigned directorResigned secretary
Resigned 2012-02-01 · 1 yr · Director
FR
Franciso RubiraltaResigned director
Resigned 2009-01-09 · Director
RF
Raimon FitaResigned directorResigned secretary
Resigned 2009-01-09 · 3 yrs · Director
FR
Francesc RubioResigned director
Resigned 2009-01-09 · 4 yrs · Director
LV
Luis VillaresResigned director
Resigned 2009-01-09 · 15 yrs · Director
JP
Juan PuiggaliResigned director
Resigned 2009-01-09 · 3 yrs · Director
KL
Kevin LloydResigned director
Resigned 2008-08-01 · Health & Safety Director
PM
Patrick MccallResigned director
Resigned 2008-02-06 · Operation Director
RT
Roy ThurstonResigned director
Resigned 2005-08-24 · Health & Safety Director
IB
Ian BainResigned secretary
Resigned 2005-03-01 · 3 yrs · Accountant
RN
Richard NurdenResigned director
Resigned 2004-11-24 · 4 yrs · Director
RH
Robert HoltonResigned director
Resigned 2003-11-26 · 5 yrs · Director
GT
Gerry TralongoResigned director
Resigned 2003-03-26 · 3 yrs · Director
DF
David FletcherResigned director
Resigned 2003-03-26 · 3 yrs · Director
RT
Richard TreadwellResigned director
Resigned 2001-02-26 · Director
IB
Ian BeveridgeResigned director
Resigned 2000-01-24 · 8 yrs · Director
RW
Roger WigginResigned director
Resigned 1999-07-21 · 7 yrs · Litchfield Operations
CH
Clive HallResigned director
Resigned 1999-07-21 · 9 yrs · Financial Director
AS
Antony StumpfResigned director
Resigned 1998-07-24 · 10 yrs · Company Director
GF
Gordon FraserResigned director
Resigned 1998-07-24 · 10 yrs · Company Director
MW
Michael WallisResigned director
Resigned 1997-02-10 · 3 yrs · Director
DT
Deryck TyrrellResigned director
Resigned 1996-07-22 · Chartered Accountant
KR
Keith RobertsResigned director
Resigned 1992-06-25 · 7 yrs · Director
DR
David RobertsResigned director
Resigned 1992-04-26 · 2 yrs · Company Director
IM
Ian MillsResigned director
Resigned 1992-04-26 · Company Director
PC
Peter CarrResigned director
Resigned 1992-04-26 · 3 yrs · Company Director
PG
Philip GreenResigned directorResigned secretary
Resigned 1992-04-26 · 2 yrs · Chartered Accountant
AT
Alan ThomsonResigned director
Resigned 1992-04-26 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active