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Last Companies House update: 11 November 2026

ROMAN GROUP TOPCO LIMITED

Active
•
09659849
Address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Activity
Wholesale of clothing and footwear
Incorporation
26 June 2015
Officers
Heather Frances BLACKMAN, Paul LEWIS

Activity

ROMAN GROUP TOPCO LIMITED

SIC Code
46420
•Wholesale of clothing and footwear
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles

Officers

ROMAN GROUP TOPCO LIMITED

2 currently employed and 12 former officers

Heather Frances BLACKMAN
Current role: Director
Start date: 14 March 2025
Age: 63 years old • Born in February 1963
Paul LEWIS
Current role: Director
Start date: 3 June 2024
Age: 52 years old • Born in February 1974
FORMER OFFICERS
Ian John WEBB
Status:
Former
Last role: Director
Start date: 27 September 2018
End date: 28 February 2024
Age: 53 years old • Born in October 1973
Glenn Peter LEECH
Status:
Former
Last role: Director
Start date: 4 September 2017
End date: 14 March 2025
Age: 51 years old • Born in May 1975
Bruce Royston FREELAND
Status:
Former
Last role: Director
Start date: 27 July 2016
End date: 14 May 2026
Age: 59 years old • Born in January 1967
Laura Anne THOMAS
Status:
Former
Last role: Director
Start date: 23 March 2016
End date: 31 October 2017
Age: 53 years old • Born in May 1973
Nigel Richard OSBORNE
Status:
Former
Last role: Secretary
Start date: 20 January 2016
End date: 30 June 2018
Roderick Hilary BROOKS
Status:
Former
Last role: Director
Start date: 20 January 2016
End date: 27 October 2021
Age: 72 years old • Born in January 1954
Nigel Richard OSBORNE
Status:
Former
Last role: Director
Start date: 21 December 2015
End date: 30 June 2018
Age: 60 years old • Born in July 1966
Nigel Brindley PLENDERLEITH
Status:
Former
Last role: Secretary
Start date: 10 July 2015
End date: 20 January 2016

Auditors

Managed companies

Persons with significant control

ROMAN GROUP TOPCO LIMITED

1 current and 2 former

Trowbridge Bidco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5 George Yard, London EC3V 9DH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cbpe Nominees Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Mml Capital Europe Vi Equity Sa
Status:
Former
Percentage of shares: From 50% to 75%
Address: Aztec Group House C/O Aztec Financial Services (Jersey) Ltd, 11-15 Seaton Place, St Helier JE4 0QH

Filing history

ROMAN GROUP TOPCO LIMITED

95 documents

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

27 May 2026

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

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

27 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

1 March 2024

Confirmation statement made on 26 June 2023 with no updates

26 June 2023

Confirmation statement made on 26 June 2022 with updates

29 June 2022

Annual accounts

ROMAN GROUP TOPCO LIMITED

10 documents

Financial statements 2024
4 January 2026
Financial statements 2023
11 June 2024
Consolidated accounts 2022
4 August 2023
Financial statements 2021
20 October 2022
Consolidated accounts 2020
29 December 2021
Consolidated accounts 2019
7 January 2021
Consolidated accounts 2018
9 October 2019
Consolidated accounts 2017
12 September 2018
Consolidated accounts 2016
11 July 2017
Consolidated accounts 2015
29 June 2016

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ROMAN GROUP TOPCO LIMITED

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Full address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL