ROMAG HOLDINGS PLC

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02820227
Status: DISSOLVED
Incorporated / age: 21 May 199322 years
Registered office: One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 2HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 2HF
Nature of business
Holding companies including Head Offices
Previous company names
SHK LIMITED
ROMAG LIMITED
FLAIRGYBE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 April 2011
Administration ended
1 October 2015
Practitioners
- William Kenneth Dawson
  Insolvency practitioner
- Neil Matthews
  Insolvency practitioner
  Ceased to act
  20 June 2013
- Daniel Francis Butters
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, David Eric ACTIVE	Secretary	24 Oct 2003				Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
ALLAN, Peter Riddle ACTIVE	Director	24 Oct 2003			July 1936	Valley View, Iveston Lane, Consett, County Durham, DH8 7TD
BANKS, David Eric ACTIVE	Director	24 Oct 2003		England	August 1953	Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
GRAY, David Mclaren ACTIVE	Director	24 Oct 2003		Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
KENNAIR, John Martin ACTIVE	Director	21 Jul 1993			March 1944	Linden Lane Cottage, Long Horsley, Northumberland, NE65 8XA
MILES, Lyn ACTIVE	Director	02 Oct 2002			July 1952	Red Roof Cottage, Oxhill, Stanley, County Durham, DH9 7LG
MILES, Lyn RESIGNED	Secretary	22 Jul 1993	24 Oct 2003			Red Roof Cottage, Oxhill, Stanley, County Durham, DH9 7LG
DICKINSON DEES RESIGNED	Nominee Secretary	21 May 1993	21 Jul 1993			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
CARE, Timothy James RESIGNED	Nominee Director	21 May 1993	21 Jul 1993		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
ILEY, Ralph, Doctor RESIGNED	Director	04 Jul 2003	24 Oct 2003		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
MILES, Lyn RESIGNED	Director	22 Jul 1993	05 Dec 1994		July 1952	2 Larkspur Close, Tanfield Lea, Stanley, County Durham, DH9 9UH
SWADDLE, Henry Edward RESIGNED	Director	22 Jul 1993	24 Oct 2003		September 1924	5 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
TROTTER, Neville Guthrie, Sir RESIGNED	Director	04 Jul 2003	24 Oct 2003	United Kingdom	January 1932	1 Kingsland, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AL

BANKS, David Eric ACTIVE
Role: Secretary
Appointed on: 24 Oct 2003
Address: Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

ALLAN, Peter Riddle ACTIVE
Role: Director
Appointed on: 24 Oct 2003
Date of birth: July 1936
Address: Valley View, Iveston Lane, Consett, County Durham, DH8 7TD

BANKS, David Eric ACTIVE
Role: Director
Appointed on: 24 Oct 2003
Country of Residence: England
Date of birth: August 1953
Address: Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

GRAY, David Mclaren ACTIVE
Role: Director
Appointed on: 24 Oct 2003
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

KENNAIR, John Martin ACTIVE
Role: Director
Appointed on: 21 Jul 1993
Date of birth: March 1944
Address: Linden Lane Cottage, Long Horsley, Northumberland, NE65 8XA

MILES, Lyn ACTIVE
Role: Director
Appointed on: 02 Oct 2002
Date of birth: July 1952
Address: Red Roof Cottage, Oxhill, Stanley, County Durham, DH9 7LG

MILES, Lyn RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 24 Oct 2003
Address: Red Roof Cottage, Oxhill, Stanley, County Durham, DH9 7LG

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1993
Resigned on: 21 Jul 1993
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 21 May 1993
Resigned on: 21 Jul 1993
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 24 Oct 2003
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

MILES, Lyn RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 05 Dec 1994
Date of birth: July 1952
Address: 2 Larkspur Close, Tanfield Lea, Stanley, County Durham, DH9 9UH

SWADDLE, Henry Edward RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 24 Oct 2003
Date of birth: September 1924
Address: 5 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

TROTTER, Neville Guthrie, Sir RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Kingsland, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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