ROHAN GROUP LIMITED

Overview

Company Name	ROHAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03499576
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROHAN GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROHAN GROUP LIMITED located?

Registered Office Address	Buckingham House West Street RG14 1BD Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ROHAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KELDISK GROUP LIMITED	Mar 02, 1998	Mar 02, 1998
KELPINE LIMITED	Jan 27, 1998	Jan 27, 1998

What are the latest accounts for ROHAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROHAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for ROHAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Director's details changed for Dr. Ronald Sämann on Jan 28, 2026	2 pages	CH01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Feb 24, 2025	Termination of appointment of Ian David Palmer as a director on Feb 24, 2025	1 pages	TM01

Feb 07, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Mark Charles Willison as a director on Dec 31, 2022	1 pages	TM01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Feb 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Termination of appointment of John Scott Longstaff as a director on Feb 24, 2020	1 pages	TM01

Oct 03, 2019	Termination of appointment of Dominic Langan as a director on Oct 03, 2019	1 pages	TM01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

May 20, 2019	Termination of appointment of Jacqueline Lesley Brandon as a director on May 15, 2019	1 pages	TM01

Feb 04, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 09, 2018	Appointment of Mr John Scott Longstaff as a director on Feb 09, 2018	2 pages	AP01

Feb 09, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Jun 13, 2017	Termination of appointment of Roger John Cann as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of ROHAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCIVOR, Alan James West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016		Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1963-6	213872490001
SÄMANN, Ronald, Dr. West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016		Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	Bermuda	Canadian	1951-6	213870890002
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Sep 30, 2006	Feb 10, 2009	Secretary	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach		British		131287170001
PARKINSON, Philip David 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Sep 16, 2009	Sep 30, 2014	Secretary	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire		British		16288920002
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	Feb 18, 1998	Sep 30, 2006	Secretary	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire		British		16288920002
STONEMAN, Susan Elizabeth 124 Rothwell Road Desborough NN14 2NT Northampton	Jan 27, 1998	Feb 18, 1998	Nominee Secretary	124 Rothwell Road Desborough NN14 2NT Northampton		British		900006110001
WILLISON, Mark Charles 16 Haithwaite Two Mile Ash MK8 8LJ Milton Keynes Buckinghamshire	Feb 10, 2009	Sep 16, 2009	Secretary	16 Haithwaite Two Mile Ash MK8 8LJ Milton Keynes Buckinghamshire		British		68784310001
BERRYMAN, Beverly John 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Nov 01, 2008	Aug 26, 2016	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1944-3	36666480006
BRANDON, Jacqueline Lesley West Street RG14 1BD Newbury Buckingham House Berkshire England	Feb 01, 2015	May 15, 2019	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	England	British	1967-9	197026720001
CANN, Roger John West Street RG14 1BD Newbury Buckingham House Berkshire England	Dec 14, 2011	Mar 31, 2017	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1969-7	131670460001
CLARK, Hugh Daniel Wood End Road Cranfield MK43 0EB Bedford Cranfield Court Bedfordshire	Jul 12, 2001	Oct 23, 2007	Director	Wood End Road Cranfield MK43 0EB Bedford Cranfield Court Bedfordshire	England	British	1962-6	139765060001
CURRY, Christopher John Max 41 Holland Street W8 4LX London	Jul 12, 2001	May 14, 2007	Director	41 Holland Street W8 4LX London	England	British	1958-2	35538490003
DONALDSON, Gillian Ruth 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Feb 10, 2009	May 03, 2013	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1966-9	179446480001
FISHER, Colin William 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Feb 18, 1998	Oct 16, 2012	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1948-5	7952190002
FREEMAN, Andrew Graham Manor Cottage NN6 6JU Clay Coton Northamptonshire	Feb 18, 1998	Jul 12, 2001	Director	Manor Cottage NN6 6JU Clay Coton Northamptonshire		British	1949-2	18256150002
GIBSON, Elizabeth Anne 11 Queensdale Place W11 4SQ London	Jul 12, 2001	May 14, 2007	Director	11 Queensdale Place W11 4SQ London		British	1960-6	77249790001
JASPER, Tim John 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Feb 10, 2009	Nov 15, 2012	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1959-6	136236940001
LANGAN, Dominic West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016	Oct 03, 2019	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1968-3	190812190001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Jan 27, 1998	Feb 18, 1998	Nominee Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1951-8	900004940001
LONGSTAFF, John Scott Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	Feb 09, 2018	Feb 24, 2020	Director	Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	England	British	1975-9	243015210001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Sep 30, 2006	Oct 07, 2007	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	United Kingdom	British	1962-10	131287170001
MORRIS, Gareth David 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Mar 01, 2015	Aug 26, 2016	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	England	British	1958-4	51692910001
PALMER, Ian David West Street RG14 1BD Newbury Buckingham House Berkshire England	Feb 10, 2009	Feb 24, 2025	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1969-6	136231630001
PARKINSON, Philip David 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Sep 16, 2009	Sep 30, 2014	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1951-7	16288920002
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	Feb 18, 1998	Sep 30, 2006	Director	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	United Kingdom	British	1951-7	16288920002
SATER, Roisen Mark 13 Earls Terrace W8 6LP London	Sep 03, 2003	Apr 30, 2006	Director	13 Earls Terrace W8 6LP London		British	1960-12	12462670003
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Jan 17, 2001	Jul 12, 2001	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
WIGNALL, Mark Steven 85 Heythorp Street SW18 5BT London	Jul 12, 2001	Mar 28, 2003	Director	85 Heythorp Street SW18 5BT London	England	British	1957-6	18462760001
WILLISON, Mark Charles West Street RG14 1BD Newbury Buckingham House Berkshire England	Feb 10, 2009	Dec 31, 2022	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1962-1	68784310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

H Young Plc

Aug 26, 2016

West Street

RG14 1BD Newbury

Buckingham House

England

Legal Form	Plc
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England Companies Registra
Registration Number	194944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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