ROHAN DESIGNS LIMITED

Profile ROHAN DESIGNS LIMITED

Actual on 01.04.2021
Company name
ROHAN DESIGNS LIMITED
copy
copied
Company number
01567549
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 11 June 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
copy
copied
Registered office address
BUCKINGHAM HOUSE, WEST STREET, BERKSHIRE, ENGLAND, NEWBURY, RG14 1BD
copy
copied

PSC and Officers ROHAN DESIGNS LIMITED

Officers

(as of 19.09.2020)

BRUNTON, Kay Heather
Status: Active
Appointed on: Tuesday, 27 August 2019
Correspondence address: 30 Maryland Road, Tongwell, ROHAN DESIGNS LTD, Milton Keynes, England, MK15 8HN
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Finance Director
Country of residence: England
MCIVOR, Alan James
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PALMER, Ian David
Status: Active
Appointed on: Tuesday, 10 February 2009
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Retail & Hr Director
Country of residence: United Kingdom
SÄMANN, Ronald, Dr.
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: Canadian
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: Bermuda
WILLISON, Mark Charles
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: It Operations Director
Country of residence: United Kingdom
STONE, Sheila
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 4 Wren Close, Buckingham, Buckinghamshire, MK18 7HA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: General Manager
DONALDSON, Gillian Ruth
Status: Not active
Appointed on: Sunday, 08 June 2003
Resigned on: Friday, 03 May 2013
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Sourcing Director
Country of residence: United Kingdom
CLOTHIER, John Conway
Status: Not active
Resigned on: Friday, 06 January 1995
Correspondence address: Littlecourt, West Bagborough, Taunton, Somerset, TA4 3EQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Shoe Retailer
Country of residence: England
DERBYSHIRE, Judith Enid
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
Role: Secretary
BERRYMAN, Beverly John
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Friday, 26 August 2016
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Gareth David
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Friday, 26 August 2016
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
FARMER, Timothy John Balster
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: Lane End, Frensham, Farnham, Surrey, GU10 3DT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Shoe Retailer
WIGNALL, Mark Steven
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Friday, 28 March 2003
Correspondence address: 85 Heythorp Street, London, SW18 5BT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: England
CANN, Roger John
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Friday, 31 March 2017
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ALFORD, Patricia Eileen
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 40 High Street, Street, Somerset, BA16 0YA
Role: Secretary
DERBYSHIRE, Judith Enid
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation:
Country of residence: England
MCMENEMY, Mark
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Financial Director
Country of residence: England
MACKAY, Robert Alan
Status: Not active
Resigned on: Monday, 12 August 1996
Correspondence address: Copper Hill Kingston St Mary, Taunton, Somerset, TA2 8HT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CURRY, Christopher John Max
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Monday, 14 May 2007
Correspondence address: 41 Holland Street, London, W8 4LX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Elizabeth Anne
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Monday, 14 May 2007
Correspondence address: 11 Queensdale Place, London, W11 4SQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
AGER, Robert
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 18 October 2004
Correspondence address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
Nationality: English
Date of birth: May 1950
Role: Director
Occupation: Marketing Director
Country of residence: England
HOPKINS, Ian
Status: Not active
Appointed on: Tuesday, 11 February 1997
Resigned on: Monday, 20 January 2003
Correspondence address: The Old Wesleyan Chapel, Hinton Road, Woodford Halse, Northamptonshire, NN11 3TR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Retail Director
Country of residence: England
LONGSTAFF, John Scott
Status: Not active
Appointed on: Friday, 09 February 2018
Resigned on: Monday, 24 February 2020
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes, England, MK15 8HN
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Managing Director
Country of residence: England
LOCKYER, David Edwin
Status: Not active
Appointed on: Friday, 06 January 1995
Resigned on: Monday, 26 February 1996
Correspondence address: Stower House Kingweston Road, Charlton Mackrell, Somerton, Somerset, TA11 6AH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director-Retail
FARMER, Patrick Balster
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Spreakley Combe, Frensham, Farnham, Surrey, GU10 3EN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Shoe Retailer
Country of residence: United Kingdom
UTTING, Richard Neil
Status: Not active
Appointed on: Tuesday, 11 February 1997
Resigned on: Monday, 31 December 2007
Correspondence address: 2 Waterhouse Close, Newport Pagnell, Buckinghamshire, MK16 0EL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Sales Director
POOLEY, Anthony John
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 35 Turnoak Avenue, Woking, Surrey, GU22 0AJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARKINSON, Philip David
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: 13 Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH
Role: Secretary
PARKINSON, Philip David
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: 13 Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MAUGHAN, David John
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Sunday, 07 October 2007
Correspondence address: Lower Reach 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Vanessa Jane
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: Studley, Station Road, Turvey, Bedford, Bedfordshire, MK43 8BH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Marketing Director
LANGAN, Dominic
Status: Not active
Appointed on: Friday, 26 August 2016
Resigned on: Thursday, 03 October 2019
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, Andrew Graham
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 12 July 2001
Correspondence address: Manor Cottage, Clay Coton, Northamptonshire, NN6 6JU
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
STEELE, Richard John
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Thursday, 12 July 2001
Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
JASPER, Tim John
Status: Not active
Appointed on: Tuesday, 11 February 1997
Resigned on: Thursday, 15 November 2012
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Design Director
Country of residence: United Kingdom
SATER, Roisen Mark
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Tuesday, 16 May 2006
Correspondence address: 13 Earls Terrace, London, W8 6LP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
FISHER, Colin William
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Tuesday, 16 October 2012
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
PARKINSON, Philip David
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Tuesday, 30 September 2014
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Role: Secretary
PARKINSON, Philip David
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Tuesday, 30 September 2014
Correspondence address: 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRANDON, Jacqueline Lesley
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 15 May 2019
Correspondence address: Buckingham House West Street, Newbury, England, Berkshire, RG14 1BD
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: England
WILLISON, Mark Charles
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Wednesday, 16 September 2009
Correspondence address: 16 Haithwaite, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8LJ
Role: Secretary
CLARK, Hugh Daniel
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 30 April 2008
Correspondence address: Cranfield Court Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: England
MAUGHAN, David John
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: Lower Reach 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Nationality: British
Role: Secretary
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

H Young Holdings Plc
Status: Active
Notified on: Friday, 26 August 2016
Correspondence address: Buckingham House Newbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent