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ROM GROUP LIMITED
Person with Significant Control

ROM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameROM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03291151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sev.En Steel Uk Ltd
    Crown Place
    Earl Street
    EC2A 4ES London
    30
    United Kingdom
    		Apr 11, 2025
    Crown Place
    Earl Street
    EC2A 4ES London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk - Companies House
    Registration Number16308046
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Catalunya Steel S.L.
    08755 Castellbisbal
    Barcelona
    Poligon Industrial San Vicente S/N
    Spain
    		Jun 29, 2020
    08755 Castellbisbal
    Barcelona
    Poligon Industrial San Vicente S/N
    Spain
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityRoyal Legislative Decree Number 1/2010, Dated 2 July 2010, Consolidated Text Of The Corporations Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francesc Rubiralta Rubio
    East Moors Road
    CF24 5NN Cardiff
    Building 58 Castle Works
    Wales
    		Apr 06, 2016
    East Moors Road
    CF24 5NN Cardiff
    Building 58 Castle Works
    Wales
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Celsa Steel Service (Uk) Limited
    East Moors Road
    CF24 5NN Cardiff
    Buiding 58 Castle Works
    Wales
    		Apr 06, 2016
    East Moors Road
    CF24 5NN Cardiff
    Buiding 58 Castle Works
    Wales
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06682547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7 Steel Service (Uk) Holdings Limited
    East Moors Road
    CF24 5NN Cardiff
    Building 58 Castle Works
    Wales
    		Apr 06, 2016
    East Moors Road
    CF24 5NN Cardiff
    Building 58 Castle Works
    Wales
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number06682547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0