Project Roman Topco Limited

Active15691470 Private limited company
Incorporated
29 April 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Director · Appointed 5 March 2026
British
Born June 1995 (31)
Director · Appointed 7 June 2024
British
Born November 1972
Director · Appointed 7 June 2024
British
Born October 1975 (51)
Director · Appointed 29 April 2024
British
Born March 1970 (56)
Director · Appointed 29 April 2024
British
Born January 1988 (38)
Officer history (5 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
24 July 2026
Resigned Bloomfield, Timothy Francis as Director
5 March 2026
Appointed Lowerson, Robert Alexander David as Director
12 September 2025
Resigned Clayson, Matthew Alexander as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
12 September 2025
Resigned Kelly, Aaron David as Director
12 May 2025
Resigned Robinson, Peter Jan as Director
7 June 2024
Appointed Robinson, Peter Jan as Director
7 June 2024
Appointed Clayson, Matthew Alexander as Director
7 June 2024
Appointed Swindells, Kieran Brian as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Appointed Bloomfield, Timothy Francis as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
29 April 2024
Appointed Mortimore, Edward Robert as Director
29 April 2024
Appointed Gilbert, Simon George as 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.

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Topco Limited This company
Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Filings 39

Show all 39 filings

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