# Romold Limited

## Details

- **Company number:** [SC230880](https://find-and-update.company-information.service.gov.uk/company/SC230880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2002
- **Registered office:** 4 MAXWELL SQUARE, BRUCEFIELD INDUSTRIAL PARK, LIVINGSTON, EH54 9BL
- **Nature of business:** [22230](/sic/22230) Manufacture of builders ware of plastic, [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## 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 |



## Owned by

Romold Limited → [Empteezy Limited](/company/SC100049) → [Empteezy Holdings Limited](/company/SC741609) → [Spill Bidco Limited](/company/14419694) → [Spill Midco 2 Limited](/company/14419544) → [Chiltern Capital Nominees (Spill) Limited](/company/14416966)




## Directors' other companies

- [COUPLAND, Michael William](/person/5790391) - director at [Fluvial Innovations Limited](/company/05876801)
- [COUPLAND, Michael William](/person/5790391) - director at [Empteezy Limited](/company/SC100049)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Topco Limited](/company/15028447)
- [COUPLAND, Michael William](/person/5790391) - director at [Assembuild Group Limited](/company/13064156)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 1 Limited](/company/15030019)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 2 Limited](/company/15030243)