Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
The Rodin Group Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Sergio Pontone
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Springlakes EstateDead Brook LaneAldershotGU12 4UH
Officers 3 active
Officer details are public data from the Companies House register.
Pontone, Sergio
Director · Appointed 1 October 2019
Italian
Born December 1956 (69)
Dallaway, Mark Robert
Secretary · Appointed 7 November 2013
Director · Appointed 25 March 2010
Also at Rodin Environmental Services Limited (proposed for strike-off), Rodin Commercial Holdings Limited · more companies
British
Born March 1968 (58)
Officer history (7 former)
9 January 2023
1 October 2019
Appointed Pontone, Sergio as Director
23 November 2018
7 November 2013
Resigned White, Robert Victor as Secretary
7 November 2013
Appointed Dallaway, Mark Robert as Secretary
3 May 2012
1 April 2012
25 March 2010
Appointed White, Robert Victor as Secretary
25 March 2010
25 March 2010
25 March 2010
21 November 2001
21 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sergio Raffaele Pontone
Individual · Notified 6 July 2022
Has significant influence or control
Italian
Born December 1956 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07186751
Former controllers (3)
28 June 2024
16 January 2023
30 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Rodin Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 5 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 October 2025 | Change of details for a person with significant control | |||
| 8 January 2025 | Change of details for a person with significant control |
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