Company Information for

ROMAN LIMITED

WHITWORTH AVENUE, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, CO DURHAM, DL5 6YN,

Company Registration Number

02184168

Private Limited Company

Active

About Roman Ltd

ROMAN LIMITED was founded on 1987-10-27 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Roman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ROMAN LIMITED
Legal Registered Office
WHITWORTH AVENUE
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
CO DURHAM
DL5 6YN
Other companies in DL5
Contact details
Telephone
01325 311318

Filing Information

Company Number02184168
Date formed1987-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 10:09:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Louise Green Company Secretary COMPANY SECRETARY 2006-01-02
Jonathan Malcolm Franks Director FINANCE DIRECTOR 2014-01-03 UNITED KINGDOM
David Charles Osborne Director SALES DIRECTOR 1996-04-08 ENGLAND
Gerald Charles Osborne Director CHAIRMAN/DIRECTOR 1991-03-16 ENGLAND
Kathryn Isabelle Osborne Director NON EXEC DIRECTOR 2016-04-29 UNITED KINGDOM
Pamela Osborne Director DIRECTOR 2007-10-22 UNITED KINGDOM
Julian Pearson Director COMMERCIAL DIRECTOR 2005-09-01 UNITED KINGDOM
Simon Marc Teasdale Director SALES DIRECTOR 2002-01-03 UNITED KINGDOM
John Wright Director OPERATIONS DIRECTOR 2003-10-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael George Spink Director 2005-09-01 2017-11-17
Loraine Henderson Director 2006-01-02 2012-03-21
Kathryn Isabelle Osborne Director 2002-07-08 2011-05-13
John Moody Director 2007-01-02 2010-11-30
Stephen Alan Gent Director 2002-01-03 2008-11-21
Pamela Osborne Company Secretary 1991-03-16 2006-01-02
Pamela Osborne Director 2002-07-08 2006-01-02
Richard William Thompson Director 2005-01-01 2005-08-12
Michael John Chipchase Director 1991-07-01 2003-10-31
Kevin Peters Director 1991-07-01 2001-10-12
John Reynold Gregory Director 1991-03-16 1991-06-03

Related Directorships for Deborah Louise Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Louise Green HAVEN SHOWERS LIMITEDCompany Secretary 2009-01-22 CURRENT 2005-08-03 Active
Deborah Louise Green ROMAN DESIGNS LIMITEDCompany Secretary 2009-01-22 CURRENT 2004-09-22 Active
Deborah Louise Green ROMAN AT HOME LTDCompany Secretary 2008-05-15 CURRENT 2008-05-15 Active

Related Directorships for Jonathan Malcolm Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Malcolm Franks THE ANGEL'S SHARE BAKERY LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active
Jonathan Malcolm Franks ROMAN AT HOME LTDDirector 2014-01-03 CURRENT 2008-05-15 Active

Related Directorships for David Charles Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Osborne MADE IN GREAT BRITAIN CAMPAIGN LTDDirector 2016-09-08 CURRENT 2013-06-12 Active
David Charles Osborne PENDLEFIELD LIMITEDDirector 2015-04-15 CURRENT 1985-02-20 Active
David Charles Osborne BATHROOM MANUFACTURERS ASSOCIATIONDirector 2012-11-20 CURRENT 2010-08-24 Active
David Charles Osborne BARNARD CASTLE SCHOOLDirector 2008-07-30 CURRENT 2008-05-19 Active
David Charles Osborne ROMAN AT HOME LTDDirector 2008-05-15 CURRENT 2008-05-15 Active
David Charles Osborne HAVEN SHOWERS LIMITEDDirector 2005-08-07 CURRENT 2005-08-03 Active
David Charles Osborne ROMAN DESIGNS LIMITEDDirector 2004-09-22 CURRENT 2004-09-22 Active

Related Directorships for Gerald Charles Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Charles Osborne ROMAN AT HOME LTDDirector 2008-05-15 CURRENT 2008-05-15 Active
Gerald Charles Osborne HAVEN SHOWERS LIMITEDDirector 2005-08-07 CURRENT 2005-08-03 Active
Gerald Charles Osborne ROMAN DESIGNS LIMITEDDirector 2004-09-22 CURRENT 2004-09-22 Active
Gerald Charles Osborne PENDLEFIELD LIMITEDDirector 1991-12-31 CURRENT 1985-02-20 Active

Related Directorships for Julian Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Pearson HAVEN SHOWERS LIMITEDDirector 2009-01-22 CURRENT 2005-08-03 Active
Julian Pearson ROMAN AT HOME LTDDirector 2009-01-22 CURRENT 2008-05-15 Active

Related Directorships for Simon Marc Teasdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Marc Teasdale HAVEN SHOWERS LIMITEDDirector 2009-01-22 CURRENT 2005-08-03 Active

Related Directorships for John Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Wright W2K LTDDirector 2012-11-14 CURRENT 2012-11-14 Active
John Wright ROMAN DESIGNS LIMITEDDirector 2009-01-22 CURRENT 2004-09-22 Active