Project Roman Midco Limited

Active15695961 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 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 7 June 2024
British
Born October 1975 (51)
Director · Appointed 30 April 2024
British
Born March 1970 (56)
Director · Appointed 30 April 2024
British
Born January 1988 (38)
Officer history (6 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
14 September 2026
Resigned Stables, Thomas Findlay as Director
24 July 2026
Resigned Bloomfield, Timothy Francis as Director
12 September 2025
Resigned Robinson, Peter Jan as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
12 September 2025
Resigned Clayson, Matthew Alexander as Director
12 September 2025
Resigned Kelly, Aaron David as Director
7 June 2024
Appointed Clayson, Matthew Alexander as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Appointed Robinson, Peter Jan as Director
7 June 2024
Appointed Bloomfield, Timothy Francis as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Appointed Swindells, Kieran Brian as Director
30 April 2024
Appointed Mortimore, Edward Robert as Director
30 April 2024
Appointed Gilbert, Simon George as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15691470

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited This company 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 36

Show all 36 filings

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