ROOTS GROUP UK LIMITED

Company summary

Company number: 01895731
Status: ACTIVE
Incorporated / age: 15 March 198541 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Activities of production holding companies
Activities of construction holding companies
Activities of distribution holding companies
Architectural activities
Previous company names
AREEN DESIGN SERVICES LIMITED
DAWNPALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FANSA, Mohamad Oussama ACTIVE	Director	05 Jan 2018		Lebanon	February 1962	Soubra Building, Ain Al Tinah Street, Verdun, Beirut, Lebanon
MACKI, Haythem Mahmood Abd Al-Nabi ACTIVE	Director	19 Aug 2025		Oman	December 1969	23, Eyot Gardens, London, W6 9TR, United Kingdom
ZIADE, Bassem Nicolas ACTIVE	Director	05 Jan 2018		England	November 1950	23, Eyot Gardens, London, W6 9TR, England
CHAMBERS, Pauline Laura, Mrs. RESIGNED	Secretary	31 Oct 2003	05 Jan 2018			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
COTTERELL, Trevor Francis RESIGNED	Secretary		25 Jul 1997			Kintail 10 Winchester Close, Esher Place, Esher, Surrey, KT10 8QH
DAY, Martin Christopher RESIGNED	Secretary	25 Jul 1997	31 Oct 2003			Old Park House, Hampton Court Road, Hampton Court, Surrey, KT8 9BY
AMIN, Raghis RESIGNED	Director	01 Jul 2001	31 Mar 2003		April 1946	82 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
CHAMBERS, Pauline Laura, Mrs. RESIGNED	Director	04 Apr 2011	05 Jan 2018	England	October 1952	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
COTTERELL, Trevor Francis RESIGNED	Director		05 Jan 2018	England	August 1954	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
DAY, Martin Christopher RESIGNED	Director	01 Jun 1995	31 Mar 2003	United Kingdom	April 1958	Old Park House, Hampton Court Road, Hampton Court, Surrey, KT8 9BY
GODFREY, Allan James RESIGNED	Director	01 Jul 2001	20 Mar 2003	England	October 1948	Rycote, 1 Okus Road, Swindon, SN1 4HY
NAYLOR, Clive Robert RESIGNED	Director	01 Jun 1995	31 Mar 2003	United Kingdom	April 1949	8 Alacross Road, London, W5 4HS
SALHAB, Omar Youssef RESIGNED	Director		22 Nov 2012		December 1947	16, Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SOUAID, Karim Anton RESIGNED	Director	05 Jan 2018	07 May 2025	United Arab Emirates	September 1964	15th Floor, Emirates Towers, Sh. Zayed Road, Dubai, United Arab Emirates
WICKES, James Nicholas Becher RESIGNED	Director	31 Jan 2019	28 Jun 2021	England	July 1960	23, Eyot Gardens, London, W6 9TR, England
ZIADEH, Raid Nicolas RESIGNED	Director		05 Jan 2018	United Kingdom	May 1946	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

FANSA, Mohamad Oussama ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: Lebanon
Date of birth: February 1962
Address: Soubra Building, Ain Al Tinah Street, Verdun, Beirut, Lebanon

MACKI, Haythem Mahmood Abd Al-Nabi ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Oman
Date of birth: December 1969
Address: 23, Eyot Gardens, London, W6 9TR, United Kingdom

ZIADE, Bassem Nicolas ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: November 1950
Address: 23, Eyot Gardens, London, W6 9TR, England

CHAMBERS, Pauline Laura, Mrs. RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 05 Jan 2018
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

COTTERELL, Trevor Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1997
Address: Kintail 10 Winchester Close, Esher Place, Esher, Surrey, KT10 8QH

DAY, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 31 Oct 2003
Address: Old Park House, Hampton Court Road, Hampton Court, Surrey, KT8 9BY

AMIN, Raghis RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Mar 2003
Date of birth: April 1946
Address: 82 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

CHAMBERS, Pauline Laura, Mrs. RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: October 1952
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

COTTERELL, Trevor Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: August 1954
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

DAY, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Old Park House, Hampton Court Road, Hampton Court, Surrey, KT8 9BY

GODFREY, Allan James RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: October 1948
Address: Rycote, 1 Okus Road, Swindon, SN1 4HY

NAYLOR, Clive Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 8 Alacross Road, London, W5 4HS

SALHAB, Omar Youssef RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2012
Date of birth: December 1947
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

SOUAID, Karim Anton RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 07 May 2025
Country of Residence: United Arab Emirates
Date of birth: September 1964
Address: 15th Floor, Emirates Towers, Sh. Zayed Road, Dubai, United Arab Emirates

WICKES, James Nicholas Becher RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: July 1960
Address: 23, Eyot Gardens, London, W6 9TR, England

ZIADEH, Raid Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 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)
24 Mar 1994	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)
26 Mar 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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