OpenCompanies

Roplan Limited

Company number
02155002
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Aug 1987
Nature of business
Non-specialised wholesale trade

Registered office

Suite 4, 7th Floor
50 Broadway
London
SW1H 0DB

Officers

NameRoleAppointedResigned
RAYBURN, Samuel Veijo Secretary 30 May 2025
SAMP, Steven Martin Director 30 May 2025
JEIFETZ, Guido Director 14 Mar 2023
MYSZAK, Jenna Director 1 Sep 2022 12 Dec 2025
KHANDELWAL, Abhishek Director 17 Jan 2024 30 May 2025
ANDERSON, Lisa Michelle Secretary 19 Oct 2023 30 May 2025
PRYBYLSKI, Bret Alan Director 2 Oct 2023 9 Nov 2023
GROGAN, William Kevin Director 1 Sep 2022 15 Sep 2023
THOMPSON, Neil Director 18 Jul 2019 14 Mar 2023
RILEY, Edward Stone Director 28 Feb 2020 14 Jul 2022
SCHMID, Peter Richard Director 1 May 2018 24 Jul 2020
MCKINLEY, Eric Shawn Director 18 Jul 2019 28 Feb 2020
FORSBERG, Karl Jonatan Director 1 May 2018 18 Jul 2019
SPAREN, Ola Director 18 Sep 2015 1 May 2018
CHADWICK, Stephen John Secretary 14 Oct 1998 30 Apr 2017
CHADWICK, Stephen John Director - 30 Apr 2017
TUCK, Richard Director 24 Jul 2015 31 Oct 2016
WALLENIUS, Goran Director - 24 Jul 2015
TUCK, Richard Clive Director 17 May 2011 28 Sep 2011
ANDERSSON, Per-Olof Director 18 Sep 1997 31 Mar 2010
LILJA, Ulf Harald Director 15 Sep 1998 1 Sep 2000
PATERNOSTER, Keith William Secretary - 14 Oct 1998
PATERNOSTER, Keith William Director - 14 Oct 1998

Control

NameNature of controlNotifiedCeased
Idex Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2021
Frode Strand-Nielsen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 24 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £4,594,118 £2,219,626 £714,192 8
31 Dec 2019 £4,349,905 £2,314,578 £308,488 8
31 Dec 2018 £4,010,796 £2,260,739 £913,319 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -

Connections

Directors’ other companies

Companies at the same address

Data