ROM GROUP LIMITED

Company summary

Company number: 03291151
Status: ACTIVE
Incorporated / age: 12 December 199629 years
Registered office: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:34 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
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Previous company names
LICHFIELD HOLDINGS LIMITED
PINCO 881 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Holly ACTIVE	Secretary	01 Aug 2020				Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
ARNOLD, Holly Catherine ACTIVE	Director	01 Sep 2023		United Kingdom	February 1985	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
CERNY, Libor ACTIVE	Director	11 Apr 2025		Czech Republic	May 1969	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
ROVIRA CAROZ, Carles ACTIVE	Director	01 Jan 2022		Spain	December 1973	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
BAIN, Ian RESIGNED	Secretary	01 Mar 2005	23 May 2008			2 Joseph Dix Drive, Rugeley, Staffordshire, WS15 2PU
FITA, Raimon Trias RESIGNED	Secretary	09 Jan 2009	01 Feb 2012			City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG
NEATH, Kerry Daniel RESIGNED	Secretary	22 Jan 1997	31 Jul 2001			Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS
PEREZ, Federico RESIGNED	Secretary	26 Oct 2016	01 Aug 2020			Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
PUIG, Xavier RESIGNED	Secretary	01 Feb 2012	26 Oct 2016			Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 Sep 2008	09 Jan 2009			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	06 Jul 1998	01 Mar 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Dec 1996	22 Jan 1997			41 Park Square, Leeds, LS1 2NS
ECHÁVARRI LASA, Javier RESIGNED	Director	05 Jun 2024	27 Mar 2025	Spain	January 1966	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
EDGE, Christopher Thomas RESIGNED	Director	24 Aug 2006	09 Jan 2009	England	July 1949	Fife House 30a Fife Road, East Sheen, London, SW14 7EL
FITA, Raimon Trias RESIGNED	Director	09 Jan 2009	01 Feb 2012	United Kingdom	August 1979	Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk
FORT, Alan James RESIGNED	Director	28 May 2013	31 Dec 2025	England	July 1956	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
FRASER, Gordon Lunn RESIGNED	Director	11 Jul 2001	09 Jan 2009	England	March 1964	Nether Croft, Eaton Place Baslow, Bakewell, Derbyshire, DE45 1RW
HALL, Clive Peter RESIGNED	Director	01 Dec 2001	09 Jan 2009	United Kingdom	January 1960	8 Mitchell Close, Fradley, Lichfield, Staffordshire, WS13 8SL
MCKAY, Michael William Hoy RESIGNED	Director	02 Sep 1999	01 Jul 2000	United Kingdom	January 1940	Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
MCKILLOP, Murdoch Lang RESIGNED	Director	11 Jun 2013	31 Dec 2025	United Kingdom	October 1947	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
MESEGUE, Francesc RESIGNED	Director	27 Mar 2013	01 Sep 2023	Spain	September 1955	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
NEATH, Kerry Daniel RESIGNED	Director	22 Jan 1997	31 Jul 2001		August 1959	Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS
PHILLIPS, Peter Sean RESIGNED	Director	26 Mar 2003	26 May 2004		July 1942	Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
PUIG, Xavier RESIGNED	Director	01 Feb 2012	27 Mar 2013	Great Britain	July 1980	Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
PUIGGALI, Juan RESIGNED	Director	09 Jan 2009	15 Jan 2012	Spain	April 1950	Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk
ROBERTS, Keith Bernard RESIGNED	Director	22 Jan 1997	23 Dec 1999		February 1945	Cottage End 3b Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EG
RUBIO, Francesc Rubiralta RESIGNED	Director	09 Jan 2009	27 Mar 2013	United Kingdom	May 1977	Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk
RUBIRALTA, Franciso RESIGNED	Director	09 Jan 2009	23 Oct 2009		February 1939	C/Cavellers, 76-3 Oeste, Barcelona, 8034, Spain
STUMPF, Antony RESIGNED	Director	11 Jul 2001	09 Jan 2009	England	July 1966	10 Hall Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2PW
TRIAS, Raimon RESIGNED	Director	01 Feb 2012	01 May 2012	United Kingdom	August 1979	Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
VILLARES, Luis Sanz RESIGNED	Director	09 Jan 2009	02 Apr 2024	United Kingdom	April 1977	Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, United Kingdom
WALLIS, Michael RESIGNED	Director	10 Feb 1997	09 Feb 2007	England	November 1942	Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	12 Dec 1996	22 Jan 1997			41 Park Square, Leeds, LS1 2NS

ARNOLD, Holly ACTIVE
Role: Secretary
Appointed on: 01 Aug 2020
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

ARNOLD, Holly Catherine ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

CERNY, Libor ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: Czech Republic
Date of birth: May 1969
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

ROVIRA CAROZ, Carles ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Spain
Date of birth: December 1973
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

BAIN, Ian RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 23 May 2008
Address: 2 Joseph Dix Drive, Rugeley, Staffordshire, WS15 2PU

FITA, Raimon Trias RESIGNED
Role: Secretary
Appointed on: 09 Jan 2009
Resigned on: 01 Feb 2012
Address: City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG

NEATH, Kerry Daniel RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 31 Jul 2001
Address: Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS

PEREZ, Federico RESIGNED
Role: Secretary
Appointed on: 26 Oct 2016
Resigned on: 01 Aug 2020
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

PUIG, Xavier RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 26 Oct 2016
Address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 09 Jan 2009
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 01 Mar 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1996
Resigned on: 22 Jan 1997
Address: 41 Park Square, Leeds, LS1 2NS

ECHÁVARRI LASA, Javier RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 27 Mar 2025
Country of Residence: Spain
Date of birth: January 1966
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

EDGE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: July 1949
Address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL

FITA, Raimon Trias RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk

FORT, Alan James RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1956
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

FRASER, Gordon Lunn RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: March 1964
Address: Nether Croft, Eaton Place Baslow, Bakewell, Derbyshire, DE45 1RW

HALL, Clive Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 8 Mitchell Close, Fradley, Lichfield, Staffordshire, WS13 8SL

MCKAY, Michael William Hoy RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE

MCKILLOP, Murdoch Lang RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

MESEGUE, Francesc RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Sep 2023
Country of Residence: Spain
Date of birth: September 1955
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

NEATH, Kerry Daniel RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Jul 2001
Date of birth: August 1959
Address: Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS

PHILLIPS, Peter Sean RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 26 May 2004
Date of birth: July 1942
Address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

PUIG, Xavier RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 27 Mar 2013
Country of Residence: Great Britain
Date of birth: July 1980
Address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

PUIGGALI, Juan RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 15 Jan 2012
Country of Residence: Spain
Date of birth: April 1950
Address: Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk

ROBERTS, Keith Bernard RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 23 Dec 1999
Date of birth: February 1945
Address: Cottage End 3b Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EG

RUBIO, Francesc Rubiralta RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Uk

RUBIRALTA, Franciso RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 23 Oct 2009
Date of birth: February 1939
Address: C/Cavellers, 76-3 Oeste, Barcelona, 8034, Spain

STUMPF, Antony RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: July 1966
Address: 10 Hall Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2PW

TRIAS, Raimon RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

VILLARES, Luis Sanz RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, United Kingdom

WALLIS, Michael RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: November 1942
Address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1996
Resigned on: 22 Jan 1997
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1998	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)
21 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1997	Satisfied	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.