Company Information for

ROHAN GROUP LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,

Company Registration Number

03499576

Private Limited Company

Active

About Rohan Group Ltd

ROHAN GROUP LIMITED was founded on 1998-01-27 and has its registered office in Newbury. The organisation's status is listed as "Active". Rohan Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROHAN GROUP LIMITED
Legal Registered Office
BUCKINGHAM HOUSE
WEST STREET
NEWBURY
BERKSHIRE
RG14 1BD
Other companies in MK15
Previous Names
KELDISK GROUP LIMITED
01/04/2009

Filing Information

Company Number03499576
Date formed1998-01-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsFULL
Last Datalog update:
2025-02-11 05:37:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Lesley Brandon Director FINANCE DIRECTOR 2015-02-01 ENGLAND
Dominic Langan Director DIRECTOR 2016-08-26 UNITED KINGDOM
John Scott Longstaff Director MANAGING DIRECTOR 2018-02-09 ENGLAND
Alan James Mcivor Director ACCOUNTANT 2016-08-26 UNITED KINGDOM
Ian David Palmer Director HR DIRECTOR 2009-02-10 UNITED KINGDOM
Ronald SÄmann Director COMPANY DIRECTOR 2016-08-26 BERMUDA
Mark Charles Willison Director IT & OPERATIONS DIRECTOR 2009-02-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger John Cann Director 2011-12-14 2017-03-31
Beverly John Berryman Director 2008-11-01 2016-08-26
Gareth David Morris Director 2015-03-01 2016-08-26
Philip David Parkinson Company Secretary 2009-09-16 2014-09-30
Philip David Parkinson Director 2009-09-16 2014-09-30
Gillian Ruth Donaldson Director 2009-02-10 2013-05-03
Tim John Jasper Director 2009-02-10 2012-11-15
Colin William Fisher Director 1998-02-18 2012-10-16
Mark Charles Willison Company Secretary 2009-02-10 2009-09-16
David John Maughan Company Secretary 2006-09-30 2009-02-10
Hugh Daniel Clark Director 2001-07-12 2007-10-23
David John Maughan Director 2006-09-30 2007-10-07
Christopher John Max Curry Director 2001-07-12 2007-05-14
Elizabeth Anne Gibson Director 2001-07-12 2007-05-14
Philip David Parkinson Company Secretary 1998-02-18 2006-09-30
Philip David Parkinson Director 1998-02-18 2006-09-30
Roisen Mark Sater Director 2003-09-03 2006-04-30
Mark Steven Wignall Director 2001-07-12 2003-03-28
Andrew Graham Freeman Director 1998-02-18 2001-07-12
Richard John Steele Director 2001-01-17 2001-07-12
Susan Elizabeth Stoneman Nominated Secretary 1998-01-27 1998-02-18
Keith Edward Lewington Nominated Director 1998-01-27 1998-02-18

Related Directorships for Jacqueline Lesley Brandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Lesley Brandon ROHAN DESIGNS LIMITEDDirector 2015-02-01 CURRENT 1981-06-11 Active

Related Directorships for Dominic Langan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Langan KELDISK LIMITEDDirector 2016-08-26 CURRENT 1996-05-31 Active
Dominic Langan ROHAN DESIGNS LIMITEDDirector 2016-08-26 CURRENT 1981-06-11 Active
Dominic Langan PEARL IZUMI RETAIL UK LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Liquidation

Related Directorships for John Scott Longstaff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Scott Longstaff ROHAN DESIGNS LIMITEDDirector 2018-02-09 CURRENT 1981-06-11 Active

Related Directorships for Alan James Mcivor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Mcivor KELDISK LIMITEDDirector 2016-08-26 CURRENT 1996-05-31 Active
Alan James Mcivor ROHAN DESIGNS LIMITEDDirector 2016-08-26 CURRENT 1981-06-11 Active

Related Directorships for Ian David Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Palmer ROHAN DESIGNS LIMITEDDirector 2009-02-10 CURRENT 1981-06-11 Active

Related Directorships for Ronald SÄmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald SÄmann KELDISK LIMITEDDirector 2016-08-26 CURRENT 1996-05-31 Active
Ronald SÄmann ROHAN DESIGNS LIMITEDDirector 2016-08-26 CURRENT 1981-06-11 Active

Related Directorships for Mark Charles Willison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Charles Willison ROHAN DESIGNS LIMITEDDirector 2000-01-24 CURRENT 1981-06-11 Active