Rom Group Limited

Active03291151 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Accounts type
Group
Region
Wales
Address
Building 58 Castle Works
East Moors Road
Cardiff
CF24 5NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Czech
Born May 1969 (57)
Director · Appointed 1 September 2023
British
Born February 1985 (41)
Director · Appointed 1 January 2022
Spanish
Born December 1973 (52)
Arnold, Holly
Secretary · Appointed 1 August 2020
Officer history (29 former)
31 December 2025
Resigned Mckillop, Murdoch Lang as Director
31 December 2025
Resigned Fort, Alan James as Director
11 April 2025
Appointed Cerny, Libor as Director
27 March 2025
Resigned Echávarri Lasa, Javier as Director
5 June 2024
Appointed Echávarri Lasa, Javier as Director
2 April 2024
Resigned Villares, Luis Sanz as Director
1 September 2023
Appointed Arnold, Holly Catherine as Director
1 September 2023
Resigned Mesegue, Francesc as Director
1 January 2022
Appointed Rovira Caroz, Carles as Director
1 August 2020
Appointed Arnold, Holly as Secretary
1 August 2020
Resigned Perez, Federico as Secretary
26 October 2016
Resigned Puig, Xavier as Secretary
26 October 2016
Appointed Perez, Federico as Secretary
11 June 2013
Appointed Mckillop, Murdoch Lang as Director
28 May 2013
Appointed Fort, Alan James as Director
27 March 2013
Appointed Mesegue, Francesc as Director
27 March 2013
Resigned Puig, Xavier as Director
27 March 2013
Resigned Rubio, Francesc Rubiralta as Director
1 May 2012
Resigned Trias, Raimon as Director
1 February 2012
Appointed Trias, Raimon as Director
1 February 2012
Resigned Fita, Raimon Trias as Director
1 February 2012
Appointed Puig, Xavier as Director
1 February 2012
Appointed Puig, Xavier as Secretary
1 February 2012
Resigned Fita, Raimon Trias as Secretary
15 January 2012
Resigned Puiggali, Juan as Director
23 October 2009
Resigned Rubiralta, Franciso as Director
9 January 2009
Appointed Rubio, Francesc Rubiralta as Director
9 January 2009
Appointed Fita, Raimon Trias as Director
9 January 2009
Appointed Rubiralta, Franciso as Director
9 January 2009
Appointed Fita, Raimon Trias as Secretary
9 January 2009
Appointed Villares, Luis Sanz as Director
9 January 2009
Appointed Puiggali, Juan as Director
9 January 2009
Resigned Stumpf, Antony as Director
9 January 2009
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 January 2009
Resigned Fraser, Gordon Lunn as Director
9 January 2009
Resigned Edge, Christopher Thomas as Director
9 January 2009
Resigned Hall, Clive Peter as Director
1 September 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 May 2008
Resigned Bain, Ian as Secretary
9 February 2007
Resigned Wallis, Michael as Director
24 August 2006
Appointed Edge, Christopher Thomas as Director
1 March 2005
Appointed Bain, Ian as Secretary
1 March 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
26 May 2004
Resigned Phillips, Peter Sean as Director
26 March 2003
Appointed Phillips, Peter Sean as Director
1 December 2001
Appointed Hall, Clive Peter as Director
31 July 2001
Resigned Neath, Kerry Daniel as Secretary
31 July 2001
Resigned Neath, Kerry Daniel as Director
11 July 2001
Appointed Stumpf, Antony as Director
11 July 2001
Appointed Fraser, Gordon Lunn as Director
1 July 2000
Resigned Mckay, Michael William Hoy as Director
23 December 1999
Resigned Roberts, Keith Bernard as Director
2 September 1999
Appointed Mckay, Michael William Hoy as Director
6 July 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 February 1997
Appointed Wallis, Michael as Director
22 January 1997
Appointed Neath, Kerry Daniel as Secretary
22 January 1997
Appointed Neath, Kerry Daniel as Director
22 January 1997
Appointed Roberts, Keith Bernard as Director
22 January 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
22 January 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
12 December 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
12 December 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16308046
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06682547
Former controllers (3)
11 April 2025
Ceased Catalunya Steel S.L. — Has significant influence or control
1 December 2023
Ceased Francesc Rubiralta Rubio — Has significant influence or control
29 June 2020
Ceased Celsa Steel Service (UK) Limited — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intergen Ltd Owns 75–100% of shares
Intergen (UK) Ltd. Owns 75–100% of shares
Intergen Enterprises (UK) Ltd. Owns 75–100% of shares
Intergen Power Ltd Owns 75–100% of shares
Coryton Energy Company, Ltd. Owns more than 25% of shares
Rocksavage Power Company, Ltd. Owns more than 25% of shares
Spalding Energy Company, Ltd. Owns more than 25% of shares
Savage Land Limited Owns 75–100% of shares
Spalding Energy Expansion Limited Owns 75–100% of shares
Spalding Energy Park Limited Owns 75–100% of shares
Spalding Energy Storage Limited Owns 75–100% of shares
Sev.En Steel UK Ltd Owns 75–100% of shares
7 Steel (UK) Holdings Limited Owns 75–100% of shares
7 Steel (Properties) Limited Owns 75–100% of shares
7 Steel (UK) Limited Owns 75–100% of shares
7 Steel Manufacturing (UK) Limited Owns 75–100% of shares
7 Steel Service (UK) Holdings Limited Owns 75–100% of shares
7 Steel Service (UK) Limited Owns 25–50% of shares
BRC Limited Owns 25–50% of shares
Rom Group Limited This company Owns 25–50% of shares
Rfa - Tech Ltd Owns 75–100% of shares
Rom Limited Owns 75–100% of shares
Romtech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates29 June 2026
24 June 2026Group of companies' accounts31 December 2025
13 January 2026Other filing—
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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