Romold Limited
- Company number
- SC230880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2002
- Nature of business
- Manufacture of builders ware of plastic
Manufacture of other plastic products - Corporate group
- Chiltern Capital LLP (128 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER COMPANY SERVICES LTD. | Corporate-Nominee-Director | 29 Apr 2002 | 29 Apr 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 29 Apr 2002 | 29 Apr 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 29 Apr 2002 | 29 Apr 2002 |
| WISHART, Bruce William | Secretary | 29 Apr 2002 | 21 Jan 2008 |
| WATSON, David | Director | 29 Apr 2002 | 4 Jun 2009 |
| MITCHELL, David William | Secretary | 21 Jan 2008 | 16 Mar 2012 |
| MCIVOR, Robert | Director | 20 Oct 2016 | 16 Nov 2022 |
| WISHART, Bruce William | Director | 29 Apr 2002 | 14 Dec 2022 |
| HAZLEWOOD, Jon | Director | 14 Dec 2022 | 11 Feb 2024 |
| MCLEARY, James Alexander | Director | 20 Oct 2016 | 21 Feb 2024 |
| BYRNE, David James | Director | 14 Dec 2022 | 21 Jun 2024 |
| COUPLAND, Michael William | Director | 21 Jun 2024 | |
| GOUGH, Sean | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce William Wishart | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2016 | 11 Nov 2016 |
| Empteezy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £3,756,496 | £286,487 | 65 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Romold Limited → Empteezy Limited → Empteezy Holdings Limited → Spill Bidco Limited → Spill Midco 2 Limited → Chiltern Capital Nominees (Spill) Limited
Directors’ other companies
- COUPLAND, Michael William - Director at Fluvial Innovations Limited
- COUPLAND, Michael William - Director at Empteezy Limited
- COUPLAND, Michael William - Director at Cricket Topco Limited
- COUPLAND, Michael William - Director at Assembuild Group Limited