ROYCE GROUP LTD.

Company summary

Company number: 01789256
Status: ACTIVE
Incorporated / age: 6 February 198442 years
Registered office: Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England
Accounts due: 30 November 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
ROYCE REFRIGERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Alison Sarah ACTIVE	Director	31 Aug 2009		United Kingdom	March 1969	6 Broughton Drive, Haverhill, Suffolk, CB9 7UF, United Kingdom
ROONEY, Jason ACTIVE	Director	02 Jan 2024		England	August 1970	Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England
ROONEY, Tristan ACTIVE	Director	02 Jan 2024		England	May 1978	Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England
ROONEY, Edward RESIGNED	Secretary		06 Oct 2025			Chalklands 72 Little Walden Road, Saffron Walden, Essex, CB10 2DW
CONLON, David Robert RESIGNED	Director		10 Apr 2014	England	April 1948	3 Warren Field, Epping, Essex, CM16 7BA
ROONEY, Edward RESIGNED	Director		06 Oct 2025	England	October 1946	Chalklands 72 Little Walden Road, Saffron Walden, Essex, CB10 2DW
SENIOR, Geoffrey RESIGNED	Director		26 Jul 1991		December 1950	Hayside Cottage Lowfield Lane, New Balderton, Newark, Nottinghamshire, NG24 3EP
WAIGHT, Steven James RESIGNED	Director	31 Aug 2009	11 Dec 2015	United Kingdom	April 1966	Upware Marina, Old School Lane, Upware, Ely, Cambridgeshire, CB7 5ZR

ROONEY, Jason ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: August 1970
Address: Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England

ROONEY, Tristan ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: May 1978
Address: Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England

SENIOR, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: December 1950
Address: Hayside Cottage Lowfield Lane, New Balderton, Newark, Nottinghamshire, NG24 3EP

Created	Status	Filings
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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