Last Companies House update: 4 August 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
Legal information
ROMAN GROUP TOPCO LIMITED
Company number
09659849
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 14 March 2025
Nationality: British
Age: 63 years old • Born on 02/1963
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, 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, Canal Road Industrial Estate, 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, Canal Road Industrial Estate, 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, Canal Road Industrial Estate, 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, Canal Road Industrial Estate, 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
Roderick Hilary BROOKS
Former executive
Role: Director
Appointed on: 20 January 2016
Until: 27 October 2021
Nationality: British
Age: 72 years old • Born on 01/1954
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
Persons with significant control
ROMAN GROUP TOPCO LIMITED
1 current and 2 former
Trowbridge Bidco Limited
Current
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
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
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
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 updates
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
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
11 July 2017
Financial statements 2015
29 June 2016
Contact information
ROMAN GROUP TOPCO LIMITED
Phone
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Email
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Websites
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Address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL