ROSS GROUP PLC

liquidation Company number 00131902

Public Limited Company · Incorporated on 31st Oct 1913

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SIC codes: 46120, 70100
Registered office: London, EC3V 9AA
Company type: Public Limited Company
Accounts: Next due 31st Dec 2023

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Overview

ROSS GROUP PLC is a public limited company company based in London. It was incorporated on 31st Oct 1913 and is currently showing its status as 'Liquidation'. The company's stated activities are Agents involved in the sale of fuels, ores, metals and industrial chemicals, Activities of head offices .

7 Directors View directors

146 Companies at address View all 342 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc D'Hombres	Director	31st Dec 2021	This company	French	View profile
Philip Fisher	Director	1st Feb 2021	This company	British	View profile
Stephen Johanns	Director	22nd Feb 2023	This company	American	View profile
Shashank Mehta	Secretary	14th Sep 2022	This company	Not recorded	View profile
Shashank Mehta	Director	22nd Dec 2009	This company	British	View profile
Barry Pettitt	Director	22nd Dec 2008	This company	British	View profile
Roger Tamraz	Director	31st Dec 2020	This company	American	View profile

Other companies at this address

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CUBIT LIMITED	17286401	19th Jun 2026	active
FOSSAIDH HOLDINGS UNLIMITED	16821247	30th Oct 2025	active
RPB ENERGY BROKERAGE LTD	16665094	21st Aug 2025	active
CSITEX LIMITED	16431039	6th May 2025	active
CARDIGAN STREET HOLDINGS	16121310	5th Dec 2024	active

Showing the latest 5 of 145 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 31st Oct 1913
Company type: Public Limited Company
SIC codes: 46120, 70100
Accounts category: Group
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

31st Oct 1913 Company incorporated
31st Jan 1994 Sydney Edels appointed as Director
8th Nov 1994 Ross Marks resigned as Director
4th Apr 1995 Roger Bampton resigned as Director
6th Apr 1995 Thomas Melvin appointed as Director
6th Apr 1995 Marcus Evans appointed as Director
6th Apr 1995 Michael Jeans appointed as Director
26th May 1995 WESTWOOD SECRETARIES LIMITED resigned as Secretary
26th May 1995 Simon Ashworth appointed as Secretary
28th Nov 1995 Sydney Edels resigned as Director
31st Dec 1995 Noel Hayes resigned as Director
3rd Sep 1999 Thomas Melvin resigned as Director
7th Jan 2000 Paul Binney appointed as Director
8th Feb 2000 Chi Ma appointed as Director
17th Feb 2000 Michael Binney appointed as Director
27th Mar 2000 Simon Ashworth resigned as Secretary
27th Mar 2000 Paul Binney appointed as Secretary
28th Mar 2000 Marcus Evans resigned as Director
28th Mar 2000 Michael Jeans resigned as Director
29th Jun 2000 Paul Binney resigned as Secretary
29th Jun 2000 WESTWOOD SECRETARIES LIMITED appointed as Secretary
11th May 2001 Ruby Lee appointed as Director
10th Sep 2001 Tak Hon appointed as Director
7th Dec 2001 Tak Hon resigned as Director
7th Dec 2001 Alain Eman appointed as Director
19th Apr 2002 WESTWOOD SECRETARIES LIMITED resigned as Secretary
19th Apr 2002 Ruby Lee appointed as Secretary
26th Jun 2002 Paul Binney resigned as Director
31st Jul 2003 Alain Eman resigned as Director
14th Apr 2005 Philip Elliott appointed as Director
21st Dec 2006 Philip Elliott resigned as Director
19th Feb 2007 David Lambert appointed as Director
5th Sep 2007 David Lambert resigned as Director
22nd Dec 2008 Barry Pettitt appointed as Director
28th Apr 2009 Michael Binney resigned as Director
28th Apr 2009 Ruby Lee resigned as Director
28th Apr 2009 Chi Ma resigned as Director
28th Apr 2009 Ruby Lee resigned as Secretary
29th Apr 2009 Wade Hopkins appointed as Director
29th Apr 2009 Michael Simon appointed as Secretary
22nd Dec 2009 John Broadley appointed as Director
22nd Dec 2009 Shashank Mehta appointed as Director
31st Dec 2010 John Broadley resigned as Director
29th Dec 2016 Koji Fusa appointed as Director
27th Sep 2018 Francis Fay appointed as Director
27th Sep 2018 Georg Hollander appointed as Director
27th Sep 2018 Lorenzo Juarez appointed as Director
27th Sep 2018 John Keyes appointed as Director
27th Sep 2018 Stephen Lapointe appointed as Director
23rd Dec 2019 Francis Fay resigned as Director
23rd Dec 2019 Koji Fusa resigned as Director
23rd Dec 2019 Georg Hollander resigned as Director
23rd Dec 2019 Lorenzo Juarez resigned as Director
23rd Dec 2019 John Keyes resigned as Director
23rd Dec 2019 Stephen Lapointe resigned as Director
31st Dec 2020 Roger Tamraz appointed as Director
7th Jan 2021 Wade Hopkins resigned as Director
1st Feb 2021 Philip Fisher appointed as Director
31st Dec 2021 Marc D'Hombres appointed as Director
14th Sep 2022 Michael Simon resigned as Secretary
14th Sep 2022 Shashank Mehta appointed as Secretary
4th Feb 2023 Confirmation statement made up
22nd Feb 2023 Stephen Johanns appointed as Director
31st Dec 2023 Next accounts due

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