Last Companies House update: 4 August 2026
ROMAN BIDCO LIMITED
Active
•09659899
Address
Unit 5 Kennet Way, Trowbridge BA14 8BL
Activity
Wholesale of textiles
Incorporation
26 June 2015
Officers
Legal information
ROMAN BIDCO LIMITED
Company number
09659899
Company type
Private limited company
Legal situation
Active
Activity
ROMAN BIDCO LIMITED
SIC Code
46410•Wholesale of textiles
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
ROMAN BIDCO LIMITED
2 currently employed and 11 former officers
Heather Frances BLACKMAN
Currently employed
Role: Director
Appointed on: 14 March 2025
Nationality: British
Age: 63 years old • Born on 02/1963
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Paul LEWIS
Currently employed
Role: Director
Appointed on: 3 June 2024
Nationality: British
Age: 52 years old • Born on 02/1974
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
FORMER OFFICERS
Ian John WEBB
Former executive
Role: Director
Appointed on: 27 September 2018
Until: 28 February 2024
Nationality: British
Age: 52 years old • Born on 10/1973
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Glenn Peter LEECH
Former executive
Role: Director
Appointed on: 4 September 2017
Until: 14 March 2025
Nationality: British
Age: 51 years old • Born on 05/1975
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Bruce Royston FREELAND
Former executive
Role: Director
Appointed on: 27 July 2016
Until: 14 May 2026
Nationality: British
Age: 59 years old • Born on 01/1967
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Laura Anne THOMAS
Former executive
Role: Director
Appointed on: 23 March 2016
Until: 31 October 2017
Nationality: British
Age: 53 years old • Born on 05/1973
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Nigel Richard OSBORNE
Former executive
Role: Secretary
Appointed on: 20 January 2016
Until: 30 June 2018
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Nigel Richard OSBORNE
Former executive
Role: Director
Appointed on: 21 December 2015
Until: 30 June 2018
Nationality: British
Age: 60 years old • Born on 07/1966
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Nigel Brindley PLENDERLEITH
Former executive
Role: Secretary
Appointed on: 10 July 2015
Until: 20 January 2016
Address: 1-3 Strand, London WC2N 4HR
George Andrew ADAMS
Former executive
Role: Director
Appointed on: 10 July 2015
Until: 27 October 2021
Nationality: British
Age: 64 years old • Born on 06/1962
Address: Unit 5, Kennet Way, Trowbridge BA14 8BL
Persons with significant control
ROMAN BIDCO LIMITED
1 current and 3 former
Roman Group Topco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cbpe Capital X Gp Llp
Former
Percentage of shares: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Cbpe Capital Llp
Former
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Roman Group Topco Ltd
Former
Percentage of shares: From 75% to 100%
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Filing history
ROMAN BIDCO LIMITED
59 documents
Confirmation statement made on 26 June 2026 with no updates
Confirmation statement made on 26 June 2026 with no updates
4 July 2026
Termination of appointment of Bruce Royston Freeland as a director on 14 May 2026
Termination of appointment of Bruce Royston Freeland as a director on 14 May 2026
27 May 2026
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
14 March 2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
27 June 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
10 June 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
1 March 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
26 June 2023
Confirmation statement made on 26 June 2022 with no updates
Confirmation statement made on 26 June 2022 with no updates
29 June 2022
Annual accounts
ROMAN BIDCO LIMITED
10 documents
Financial statements 2024
4 January 2026
Financial statements 2023
11 June 2024
Financial statements 2022
4 August 2023
Financial statements 2021
20 October 2022
Financial statements 2020
29 December 2021
Financial statements 2019
7 January 2021
Financial statements 2018
9 October 2019
Financial statements 2017
12 September 2018
Financial statements 2016
12 July 2017
Financial statements 2015
29 June 2016
Contact information
ROMAN BIDCO LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 5 Kennet Way, Trowbridge BA14 8BL