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Company Information for

ROHAN GROUP LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,
Company Registration Number
03499576
Private Limited Company
Active

Company Overview

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 LIMITED01/04/2009
Filing Information
Company Number 03499576
Company ID Number 03499576
Date formed 1998-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 07:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROHAN GROUP LIMITED
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Companies with same name ROHAN GROUP LIMITED
The following companies were found which have the same name as ROHAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROHAN GROUP LLC New Jersey Unknown
ROHAN GROUP APPAREL LLC New Jersey Unknown
ROHAN GROUP, PLLC 209 BATTERY STREET BURLINGTON VT 05401 Terminated Company formed on the 2021-06-17

Company Officers of ROHAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LESLEY BRANDON
 Director 2015-02-01
DOMINIC LANGAN
 Director 2016-08-26
JOHN SCOTT LONGSTAFF
 Director 2018-02-09
ALAN JAMES MCIVOR
 Director 2016-08-26
IAN DAVID PALMER
 Director 2009-02-10
RONALD SÄMANN
 Director 2016-08-26
MARK CHARLES WILLISON
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LESLEY BRANDON ROHAN DESIGNS LIMITED Director 2015-02-01 CURRENT 1981-06-11 Active
DOMINIC LANGAN KELDISK LIMITED Director 2016-08-26 CURRENT 1996-05-31 Active
DOMINIC LANGAN ROHAN DESIGNS LIMITED Director 2016-08-26 CURRENT 1981-06-11 Active
DOMINIC LANGAN PEARL IZUMI RETAIL UK LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
JOHN SCOTT LONGSTAFF ROHAN DESIGNS LIMITED Director 2018-02-09 CURRENT 1981-06-11 Active
ALAN JAMES MCIVOR KELDISK LIMITED Director 2016-08-26 CURRENT 1996-05-31 Active
ALAN JAMES MCIVOR ROHAN DESIGNS LIMITED Director 2016-08-26 CURRENT 1981-06-11 Active
IAN DAVID PALMER ROHAN DESIGNS LIMITED Director 2009-02-10 CURRENT 1981-06-11 Active
RONALD SÄMANN KELDISK LIMITED Director 2016-08-26 CURRENT 1996-05-31 Active
RONALD SÄMANN ROHAN DESIGNS LIMITED Director 2016-08-26 CURRENT 1981-06-11 Active
MARK CHARLES WILLISON ROHAN DESIGNS LIMITED Director 2000-01-24 CURRENT 1981-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES WILLISON
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES WILLISON
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT LONGSTAFF
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LANGAN
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LESLEY BRANDON
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09AP01DIRECTOR APPOINTED MR JOHN SCOTT LONGSTAFF
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CANN
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-09AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 5064404
2016-09-13SH0126/08/16 STATEMENT OF CAPITAL GBP 5064404
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-09-09AP01DIRECTOR APPOINTED MR ALAN JAMES MCIVOR
2016-09-09AP01DIRECTOR APPOINTED MR DOMINIC LANGAN
2016-09-09AP01DIRECTOR APPOINTED DR RONALD SÄMANN
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORRIS
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY BERRYMAN
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-04-24AP01DIRECTOR APPOINTED MR GARETH DAVID MORRIS
2015-04-23RP04SECOND FILING WITH MUD 27/01/15 FOR FORM AR01
2015-04-23RP04SECOND FILING WITH MUD 27/01/14 FOR FORM AR01
2015-04-23AP01DIRECTOR APPOINTED MS JACQUELINE LESLEY BRANDON
2015-04-23ANNOTATIONClarification
2015-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4914404
2015-02-17AR0127/01/15 FULL LIST
2015-02-17LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 4914404
2015-02-17AR0127/01/15 FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKINSON
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKINSON
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4914404
2014-01-28AR0127/01/14 FULL LIST
2014-01-28AR0127/01/14 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALDSON
2013-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-03-12AR0127/01/13 FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TIM JASPER
2013-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER
2012-02-15AR0127/01/12 FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR ROGER JOHN CANN
2011-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
2011-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-23AR0127/01/11 FULL LIST
2011-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-02RES13SECTION 175 26/01/2011
2011-02-02RES01ADOPT ARTICLES 26/01/2011
2011-02-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-08-20AA01CURRSHO FROM 30/06/2011 TO 31/01/2011
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-02AR0127/01/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES WILLISON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID PARKINSON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PALMER / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN JASPER / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM FISHER / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN RUTH DONALDSON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY JOHN BERRYMAN / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID PARKINSON / 19/10/2009
2009-09-29288aSECRETARY APPOINTED MR PHILIP DAVID PARKINSON
2009-09-29288aDIRECTOR APPOINTED MR PHILIP DAVID PARKINSON
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY MARK WILLISON
2009-09-02AUDAUDITOR'S RESIGNATION
2009-08-19AUDAUDITOR'S RESIGNATION
2009-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/07/08
2009-06-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-31CERTNMCOMPANY NAME CHANGED KELDISK GROUP LIMITED CERTIFICATE ISSUED ON 01/04/09
2009-03-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MS GILLIAN RUTH DONALDSON
2009-02-11288aDIRECTOR APPOINTED MR TIM JOHN JASPER
2009-02-10288aDIRECTOR APPOINTED MR IAN DAVID PALMER
2009-02-10288aDIRECTOR APPOINTED MR MARK CHARLES WILLISON
2009-02-10288aSECRETARY APPOINTED MR MARK CHARLES WILLISON
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR HUGH CLARK
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY DAVID MAUGHAN
2008-11-25288aDIRECTOR APPOINTED MR BEVERLY JOHN BERRYMAN
2008-09-16123NC INC ALREADY ADJUSTED 04/07/08
2008-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-16RES04GBP NC 280000/5200000 04/07/2008
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-10-27288bDIRECTOR RESIGNED
2007-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-02-15363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-14288bDIRECTOR RESIGNED
2006-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROHAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROHAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-28 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2004-09-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-18 Satisfied 3I GROUP PLC
DEBENTURE 1998-02-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ROHAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROHAN GROUP LIMITED
Trademarks
We have not found any records of ROHAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROHAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROHAN GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ROHAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROHAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROHAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1BD