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Companies/03719493

Romtech Limited

Manufacture of other fabricated metal products n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107868138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
LC
Libor CernyCurrent director
Appointed 2025-04-11 · 1 yr · Board Member
+13 others
HA
Holly ArnoldCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance
+14 others
CR
Carles Rovira CarozCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+13 others
HA
Holly ArnoldCurrent secretary
Appointed 2020-08-01 · 6 yrs
+12 others
Show 24 historical appointments
JE
Javier Echavarri LasaResigned director
Resigned 2024-06-05 · Economist
FP
Federico PerezResigned secretary
Resigned 2016-10-26 · 3 yrs
MM
Murdoch MckillopResigned director
Resigned 2013-06-11 · 12 yrs · Director
AF
Alan FortResigned director
Resigned 2013-05-28 · 12 yrs · Direcor
FM
Francesc MesegueResigned director
Resigned 2013-03-27 · 10 yrs · Director
RT
Raimon TriasResigned director
Resigned 2012-02-01 · Director
XP
Xavier PuigResigned directorResigned secretary
Resigned 2012-02-01 · 1 yr · Director
RF
Raimon FitaResigned directorResigned secretary
Resigned 2009-01-09 · 3 yrs · Director
FR
Francesc RubioResigned director
Resigned 2009-01-09 · 4 yrs · Director
LV
Luis VillaresResigned director
Resigned 2009-01-09 · 15 yrs · Director
FR
Francisco RubiraltaResigned director
Resigned 2009-01-09 · Director
JP
Juan PuiggaliResigned director
Resigned 2009-01-09 · 3 yrs · Director
KL
Kevin LloydResigned director
Resigned 2008-08-01 · Health & Safety Director
RT
Roy ThurstonResigned director
Resigned 2005-08-24 · Health & Safety Director
IB
Ian BainResigned secretary
Resigned 2005-03-01 · 3 yrs · Accountant
RS
Robert SlaterResigned director
Resigned 2002-06-26 · 3 yrs · Director
RB
Robert BlayneyResigned director
Resigned 2002-06-26 · 3 yrs · Director
SR
Stephen RenderResigned director
Resigned 2001-04-01 · 7 yrs · Civil Servant
KN
Kerry NeathResigned directorResigned secretary
Resigned 2000-02-03 · 1 yr · Company Director
AS
Antony StumpfResigned director
Resigned 2000-02-03 · 8 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-02-25

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active