Rodin Commercial Holdings Limited

Active07186751 Private limited company

Incorporated: 11 March 2010 (16 years)
Industry: Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Sergio Raffaele Pontone
Mark Robert Dallaway
Owned by: Sergio Raffaele Pontone
Accounts type: Micro entity
Region: South East
Address: 5 Springlakes Estate
Deadbrook Lane
Aldershot
GU12 4UH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pontone, Sergio Raffaele

Director · Appointed 1 August 2022

Italian

Born December 1956 (69)

Dallaway, Mark Robert

Secretary · Appointed 7 November 2013

Dallaway, Mark Robert

Director · Appointed 11 March 2010

Also at Rodin Environmental Services Limited (proposed for strike-off), The Rodin Group Limited · more companies

British

Born March 1968 (58)

Officer history (3 former)

9 January 2023

Resigned Turnbull, Simon March as Director

1 August 2022

Appointed Pontone, Sergio Raffaele as Director

23 November 2018

Resigned Maddison, Gary as Director

7 November 2013

Appointed Dallaway, Mark Robert as Secretary

7 November 2013

Resigned White, Robert Victor as Secretary

1 April 2012

Appointed Maddison, Gary as Director

11 March 2010

Appointed Dallaway, Mark Robert as Director

11 March 2010

Appointed White, Robert Victor as Secretary

11 March 2010

Appointed Turnbull, Simon March as Director

Ownership 1 active

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

Sergio Raffaele Pontone

Individual · Notified 20 July 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Italian

Born December 1956 (69)

Former controllers (3)

28 June 2024

Ceased Mark Robert Dallaway — Owns 25–50% of shares

16 January 2023

Ceased Simon March Turnbull — Owns 25–50% of shares

6 April 2020

Ceased Mark Robert Dallaway — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rodin Commercial Holdings Limited This company

The Rodin Group Limited Owns 75–100% of shares

Rodin Environmental Services Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Micro company accounts	31 March 2026
6 November 2025	Confirmation statement with no updates	6 November 2025
5 November 2025	Micro company 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