ROHAN GROUP LIMITED
Company details
- Registered name
- ROHAN GROUP LIMITED
- Company number
- 03499576
- Registered office
- Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
- Company type
- Private limited company
- Incorporated on
- 27 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- KELDISK GROUP LIMITED (to 01 Apr 2009) · KELPINE LIMITED (to 02 Mar 1998)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Feb 2027
- Confirmation statement — last
- 27 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2025 | Director resigned | PALMER, Ian David | — |
| 31/12/2022 | Director resigned | WILLISON, Mark Charles | — |
| 24/02/2020 | Director resigned | LONGSTAFF, John Scott | — |
| 03/10/2019 | Director resigned | LANGAN, Dominic | — |
| 15/05/2019 | Director resigned | BRANDON, Jacqueline Lesley | — |
| 09/02/2018 | Director appointed | — | LONGSTAFF, John Scott |
| 31/03/2017 | Director resigned | CANN, Roger John | — |
| 26/08/2016 | Person with significant control added | — | H Young Plc |
| 26/08/2016 | Director resigned | MORRIS, Gareth David | — |
| 26/08/2016 | Director resigned | BERRYMAN, Beverly John | — |
| 26/08/2016 | Director appointed | — | LANGAN, Dominic |
| 26/08/2016 | Director appointed | — | SÄMANN, Ronald, Dr. |
| 26/08/2016 | Director appointed | — | MCIVOR, Alan James |
| 01/03/2015 | Director appointed | — | MORRIS, Gareth David |
| 01/02/2015 | Director appointed | — | BRANDON, Jacqueline Lesley |
| 30/09/2014 | Director resigned | PARKINSON, Philip David | — |
| 30/09/2014 | Secretary resigned | PARKINSON, Philip David | — |
| 03/05/2013 | Director resigned | DONALDSON, Gillian Ruth | — |
| 15/11/2012 | Director resigned | JASPER, Tim John | — |
| 16/10/2012 | Director resigned | FISHER, Colin William | — |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROHAN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROHAN GROUP LIMITED (03499576)
ROHAN GROUP LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499576. Its registered office is at Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is H Young Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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