ROMAN LIMITED

Company summary

Company number: 02184168
Status: ACTIVE
Incorporated / age: 27 October 198738 years
Registered office: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
Accounts due: 30 June 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:15 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
Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
Nature of business
Other manufacturing n.e.c.
Previous company names
PENDLEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Graham Ralph ACTIVE	Director	14 Jul 2020		England	April 1970	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
OSBORNE, David Charles ACTIVE	Director	08 Apr 1996		United Kingdom	September 1970	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
SPEED, Graham Colin ACTIVE	Director	25 Apr 2019		England	May 1978	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
FRANKS, Jonathan Malcolm RESIGNED	Secretary	14 Jul 2020	07 Jul 2023			Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
GREEN, Deborah Louise RESIGNED	Secretary	02 Jan 2006	14 Jul 2020			Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
OSBORNE, Pamela RESIGNED	Secretary		02 Jan 2006			The Old Barn, Church Mews Winston, Darlington, Durham, DL2 3RL
CHIPCHASE, Michael John RESIGNED	Director	01 Jul 1991	31 Oct 2003	England	March 1947	141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT
FRANKS, Jonathan Malcolm RESIGNED	Director	03 Jan 2014	07 Jul 2023	United Kingdom	July 1961	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
GENT, Stephen Alan RESIGNED	Director	03 Jan 2002	21 Nov 2008	United Kingdom	March 1973	64 Johnson Avenue, Wellingborough, Northamptonshire, NN8 2QT
GREEN, Deborah RESIGNED	Director	14 Jul 2020	13 May 2024	England	July 1974	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
GREGORY, John Reynold RESIGNED	Director		03 Jun 1991		August 1933	Orchard Batch Blackford Road, Mark, Highbridge, Somerset, TA9 4NR
HENDERSON, Loraine RESIGNED	Director	02 Jan 2006	21 Mar 2012	United Kingdom	February 1973	Holly House, 24 West Green, Heighington, Newton Aycliffe, Durham, DL5 6PE
HYDE, Paul RESIGNED	Director	26 Apr 2021	31 Dec 2023	England	March 1970	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
MOODY, John RESIGNED	Director	02 Jan 2007	30 Nov 2010	England	June 1978	14, Melltowns Green, Pickhill, Thirsk, North Yorkshire, YO7 4LL
OSBORNE, Gerald Charles RESIGNED	Director		21 Aug 2024	England	August 1940	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
OSBORNE, Kathryn Isabelle RESIGNED	Director	29 Apr 2016	30 Jun 2026	United Kingdom	October 1967	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
OSBORNE, Kathryn Isabelle RESIGNED	Director	08 Jul 2002	13 May 2011	United Kingdom	October 1967	1, Hazelwood Mews, London, SW9 9BL, United Kingdom
OSBORNE, Pamela RESIGNED	Director	22 Oct 2007	19 Apr 2022	United Kingdom	December 1932	Bridge House, Dalton Road, Croft On Tees, Darlington, Durham, DL2 2SX
OSBORNE, Pamela RESIGNED	Director	08 Jul 2002	02 Jan 2006		December 1932	The Old Barn, Church Mews Winston, Darlington, Durham, DL2 3RL
PEARSON, Julian Trevor RESIGNED	Director	01 Sep 2005	27 Mar 2020	England	September 1968	12 Hookstone Chase, Harrogate, North Yorkshire, HG2 7HS
PETERS, Kevin RESIGNED	Director	01 Jul 1991	12 Oct 2001		December 1959	7 Frensham, Washington, Tyne & Wear, NE38 8TR
SPINK, Michael George RESIGNED	Director	01 Sep 2005	17 Nov 2017	England	September 1972	3 The Chesters, Middleton Tyas, Richmond, North Yorkshire, DL10 6PP
TEASDALE, Simon Marc RESIGNED	Director	03 Jan 2002	31 Oct 2025	England	August 1963	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN
THOMPSON, Richard William RESIGNED	Director	01 Jan 2005	12 Aug 2005		October 1973	76 The Stables, Wynyard Village, Cleveland, TS22 5SG
WRIGHT, John RESIGNED	Director	19 Oct 2003	29 Apr 2026	England	February 1956	Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

DIXON, Graham Ralph ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: April 1970
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

OSBORNE, David Charles ACTIVE
Role: Director
Appointed on: 08 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

SPEED, Graham Colin ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: May 1978
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

FRANKS, Jonathan Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Jul 2020
Resigned on: 07 Jul 2023
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

GREEN, Deborah Louise RESIGNED
Role: Secretary
Appointed on: 02 Jan 2006
Resigned on: 14 Jul 2020
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

OSBORNE, Pamela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2006
Address: The Old Barn, Church Mews Winston, Darlington, Durham, DL2 3RL

CHIPCHASE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: March 1947
Address: 141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT

FRANKS, Jonathan Malcolm RESIGNED
Role: Director
Appointed on: 03 Jan 2014
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

GENT, Stephen Alan RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 64 Johnson Avenue, Wellingborough, Northamptonshire, NN8 2QT

GREEN, Deborah RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: July 1974
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

GREGORY, John Reynold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1991
Date of birth: August 1933
Address: Orchard Batch Blackford Road, Mark, Highbridge, Somerset, TA9 4NR

HENDERSON, Loraine RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Holly House, 24 West Green, Heighington, Newton Aycliffe, Durham, DL5 6PE

HYDE, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1970
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

MOODY, John RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: June 1978
Address: 14, Melltowns Green, Pickhill, Thirsk, North Yorkshire, YO7 4LL

OSBORNE, Gerald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: August 1940
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

OSBORNE, Kathryn Isabelle RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

OSBORNE, Kathryn Isabelle RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, Hazelwood Mews, London, SW9 9BL, United Kingdom

OSBORNE, Pamela RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Bridge House, Dalton Road, Croft On Tees, Darlington, Durham, DL2 2SX

OSBORNE, Pamela RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 02 Jan 2006
Date of birth: December 1932
Address: The Old Barn, Church Mews Winston, Darlington, Durham, DL2 3RL

PEARSON, Julian Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: September 1968
Address: 12 Hookstone Chase, Harrogate, North Yorkshire, HG2 7HS

PETERS, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 12 Oct 2001
Date of birth: December 1959
Address: 7 Frensham, Washington, Tyne & Wear, NE38 8TR

SPINK, Michael George RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: 3 The Chesters, Middleton Tyas, Richmond, North Yorkshire, DL10 6PP

TEASDALE, Simon Marc RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: August 1963
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

THOMPSON, Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 Aug 2005
Date of birth: October 1973
Address: 76 The Stables, Wynyard Village, Cleveland, TS22 5SG

WRIGHT, John RESIGNED
Role: Director
Appointed on: 19 Oct 2003
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: February 1956
Address: Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2005	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)
25 Jul 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)
30 Jun 1995	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)
07 Apr 1995	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)
08 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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