Rohan Group Limited

Active03499576 Private limited company
Incorporated
27 January 1998 (28 years)
Previously known as
Keldisk Group Limited (until 1 April 2009)
Kelpine Limited (until 2 March 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2016
Also at Rohan Designs Limited, Keldisk Limited
British
Born June 1963 (63)
Director · Appointed 26 August 2016
Also at Rohan Designs Limited, Keldisk Limited
Canadian
Born June 1951 (75)
Officer history (27 former)
24 February 2025
Resigned Palmer, Ian David as Director
31 December 2022
Resigned Willison, Mark Charles as Director
24 February 2020
Resigned Longstaff, John Scott as Director
3 October 2019
Resigned Langan, Dominic as Director
15 May 2019
Resigned Brandon, Jacqueline Lesley as Director
9 February 2018
Appointed Longstaff, John Scott as Director
31 March 2017
Resigned Cann, Roger John as Director
26 August 2016
Resigned Berryman, Beverly John as Director
26 August 2016
Resigned Morris, Gareth David as Director
26 August 2016
Appointed Mcivor, Alan James as Director
26 August 2016
Appointed Langan, Dominic as Director
26 August 2016
Appointed Sämann, Ronald, Dr. as Director
1 March 2015
Appointed Morris, Gareth David as Director
1 February 2015
Appointed Brandon, Jacqueline Lesley as Director
30 September 2014
Resigned Parkinson, Philip David as Secretary
30 September 2014
Resigned Parkinson, Philip David as Director
3 May 2013
Resigned Donaldson, Gillian Ruth as Director
15 November 2012
Resigned Jasper, Tim John as Director
16 October 2012
Resigned Fisher, Colin William as Director
14 December 2011
Appointed Cann, Roger John as Director
16 September 2009
Resigned Willison, Mark Charles as Secretary
16 September 2009
Appointed Parkinson, Philip David as Secretary
16 September 2009
Appointed Parkinson, Philip David as Director
10 February 2009
Appointed Willison, Mark Charles as Secretary
10 February 2009
Appointed Palmer, Ian David as Director
10 February 2009
Appointed Willison, Mark Charles as Director
10 February 2009
Resigned Maughan, David John as Secretary
10 February 2009
Appointed Donaldson, Gillian Ruth as Director
10 February 2009
Appointed Jasper, Tim John as Director
1 November 2008
Appointed Berryman, Beverly John as Director
23 October 2007
Resigned Clark, Hugh Daniel as Director
7 October 2007
Resigned Maughan, David John as Director
14 May 2007
Resigned Curry, Christopher John Max as Director
14 May 2007
Resigned Gibson, Elizabeth Anne as Director
30 September 2006
Appointed Maughan, David John as Secretary
30 September 2006
Resigned Parkinson, Philip David as Secretary
30 September 2006
Resigned Parkinson, Philip David as Director
30 September 2006
Appointed Maughan, David John as Director
30 April 2006
Resigned Sater, Roisen Mark as Director
3 September 2003
Appointed Sater, Roisen Mark as Director
28 March 2003
Resigned Wignall, Mark Steven as Director
12 July 2001
Appointed Curry, Christopher John Max as Director
12 July 2001
Resigned Steele, Richard John as Director
12 July 2001
Appointed Clark, Hugh Daniel as Director
12 July 2001
Resigned Freeman, Andrew Graham as Director
12 July 2001
Appointed Gibson, Elizabeth Anne as Director
12 July 2001
Appointed Wignall, Mark Steven as Director
17 January 2001
Appointed Steele, Richard John as Director
18 February 1998
Appointed Freeman, Andrew Graham as Director
18 February 1998
Appointed Parkinson, Philip David as Director
18 February 1998
Appointed Fisher, Colin William as Director
18 February 1998
Appointed Parkinson, Philip David as Secretary
18 February 1998
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
18 February 1998
Resigned Lewington, Keith Edward as Nominee Director
27 January 1998
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
27 January 1998
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Plc
Reg. no. 194944

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lakefield Holdings Limited
H Young Holdings Public Limited Company Owns 50–75% of shares
H Young (Operations) Limited Owns 75–100% of shares
Keldisk Limited Owns 75–100% of shares
Rohan Designs Limited Owns 75–100% of shares
Rohan Group Limited This company Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
29 January 2026Confirmation statement with no updates27 January 2026
28 January 2026Director's details changed
15 September 2025Full accounts31 December 2024
24 February 2025Termination of appointment of a director
Show all 177 filings

Some other companies at this address

Keldisk Limited
Rohan Designs Limited

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

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