ROHAN GROUP LIMITED

Company summary

Company number: 03499576
Status: ACTIVE
Incorporated / age: 27 January 199828 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 15:13 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
KELDISK GROUP LIMITED
KELPINE LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Director	26 Aug 2016		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
SÄMANN, Ronald, Dr. ACTIVE	Director	26 Aug 2016		Bermuda	June 1951	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
MAUGHAN, David John RESIGNED	Secretary	30 Sep 2006	10 Feb 2009			Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
PARKINSON, Philip David RESIGNED	Secretary	16 Sep 2009	30 Sep 2014			30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
PARKINSON, Philip David RESIGNED	Secretary	18 Feb 1998	30 Sep 2006			13, Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH
STONEMAN, Susan Elizabeth RESIGNED	Nominee Secretary	27 Jan 1998	18 Feb 1998			124 Rothwell Road, Desborough, Northampton, NN14 2NT
WILLISON, Mark Charles RESIGNED	Secretary	10 Feb 2009	16 Sep 2009			16 Haithwaite, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8LJ
BERRYMAN, Beverly John RESIGNED	Director	01 Nov 2008	26 Aug 2016	United Kingdom	March 1944	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
BRANDON, Jacqueline Lesley RESIGNED	Director	01 Feb 2015	15 May 2019	England	September 1967	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
CANN, Roger John RESIGNED	Director	14 Dec 2011	31 Mar 2017	United Kingdom	July 1969	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
CLARK, Hugh Daniel RESIGNED	Director	12 Jul 2001	23 Oct 2007	England	June 1962	Cranfield Court, Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB
CURRY, Christopher John Max RESIGNED	Director	12 Jul 2001	14 May 2007	England	February 1958	41 Holland Street, London, W8 4LX
DONALDSON, Gillian Ruth RESIGNED	Director	10 Feb 2009	03 May 2013	United Kingdom	September 1966	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
FISHER, Colin William RESIGNED	Director	18 Feb 1998	16 Oct 2012	United Kingdom	May 1948	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
FREEMAN, Andrew Graham RESIGNED	Director	18 Feb 1998	12 Jul 2001		February 1949	Manor Cottage, Clay Coton, Northamptonshire, NN6 6JU
GIBSON, Elizabeth Anne RESIGNED	Director	12 Jul 2001	14 May 2007		June 1960	11 Queensdale Place, London, W11 4SQ
JASPER, Tim John RESIGNED	Director	10 Feb 2009	15 Nov 2012	United Kingdom	June 1959	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
LANGAN, Dominic RESIGNED	Director	26 Aug 2016	03 Oct 2019	United Kingdom	March 1968	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
LEWINGTON, Keith Edward RESIGNED	Nominee Director	27 Jan 1998	18 Feb 1998		August 1951	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
LONGSTAFF, John Scott RESIGNED	Director	09 Feb 2018	24 Feb 2020	England	September 1975	30, Maryland Road, Tongwell, Milton Keynes, MK15 8HN, England
MAUGHAN, David John RESIGNED	Director	30 Sep 2006	07 Oct 2007	United Kingdom	October 1962	Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
MORRIS, Gareth David RESIGNED	Director	01 Mar 2015	26 Aug 2016	England	April 1958	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
PALMER, Ian David RESIGNED	Director	10 Feb 2009	24 Feb 2025	United Kingdom	June 1969	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England
PARKINSON, Philip David RESIGNED	Director	16 Sep 2009	30 Sep 2014	United Kingdom	July 1951	30 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HN
PARKINSON, Philip David RESIGNED	Director	18 Feb 1998	30 Sep 2006	United Kingdom	July 1951	13, Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH
SATER, Roisen Mark RESIGNED	Director	03 Sep 2003	30 Apr 2006		December 1960	13 Earls Terrace, London, W8 6LP
STEELE, Richard John RESIGNED	Director	17 Jan 2001	12 Jul 2001	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
WIGNALL, Mark Steven RESIGNED	Director	12 Jul 2001	28 Mar 2003	England	June 1957	85 Heythorp Street, London, SW18 5BT
WILLISON, Mark Charles RESIGNED	Director	10 Feb 2009	31 Dec 2022	United Kingdom	January 1962	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England

SÄMANN, Ronald, Dr. ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Country of Residence: Bermuda
Date of birth: June 1951
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 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)
18 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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