Roper Holdings Limited

Active04255134 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Full
Region
West Midlands
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Roper UK, Ltd, Ipipeline Limited, Project Source Bidco Limited · more companies
American
Born August 1985 (41)
Director · Appointed 17 April 2017
Also at Roper UK, Ltd, Ipipeline Limited, Clinisys Europe Limited · more companies
American
Born August 1975 (51)
Corporate Secretary · Appointed 17 October 2016
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Director · Appointed 17 October 2016
Also at Roper UK, Ltd, Project Source Bidco Limited, Project Source Ebt Limited · more companies
American
Born October 1968 (58)
Officer history (17 former)
1 February 2023
Resigned Crisci, Robert Christopher as Director
1 February 2023
Appointed Cross, Brandon as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Resigned Bignall, John as Secretary
18 January 2011
Resigned Crocker, Nigel William as Director
30 October 2009
Resigned Ford, John Phillip as Director
16 June 2008
Appointed Soni, Paul Joseph as Director
16 June 2008
Appointed Humphrey, John Reid as Director
16 June 2008
Appointed Liner, David Brant, Liner as Director
19 January 2007
Appointed Bignall, John as Secretary
19 January 2007
Resigned Davis, Jonathan Mark as Secretary
19 January 2007
Resigned Davis, Jonathan Mark as Director
26 July 2006
Appointed Ford, John Phillip as Director
2 March 2006
Resigned Mitchell, Alan Stanley as Director
19 July 2005
Appointed Davis, Jonathan Mark as Director
19 July 2005
Resigned Dunk, Richard as Secretary
19 July 2005
Appointed Davis, Jonathan Mark as Secretary
8 April 2005
Resigned Price, Daniel as Secretary
8 April 2005
Resigned Price, Daniel as Director
8 April 2005
Appointed Dunk, Richard as Secretary
13 August 2004
Appointed Crocker, Nigel William as Director
13 August 2004
Resigned Headley, Martin Stephen as Director
22 July 2004
Resigned Jefferies, Robert Kenneth as Secretary
22 July 2004
Appointed Price, Daniel as Secretary
12 July 2004
Appointed Price, Daniel as Director
24 August 2001
Appointed Jefferies, Robert Kenneth as Secretary
24 August 2001
Appointed Headley, Martin Stephen as Director
24 August 2001
Appointed Mitchell, Alan Stanley as Director
24 August 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
24 August 2001
Resigned Birketts Directors Limited as Corporate Director
19 July 2001
Appointed Birketts Secretaries Limited as Corporate Secretary
19 July 2001
Appointed Birketts Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 122

DateDescriptionMade Up ToPagesPDF
22 October 2026Secretary's details changed
25 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates19 July 2026
8 June 2026Registered office address changed
22 July 2025Full accounts31 December 2024
Show all 122 filings

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