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ROMANTICA OF DEVON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01726007
Incorporation Date
1983-05-24
Company Type
Private limited company (Ltd.)
Address
TIVERTON, United Kingdom
Website
www.romanticaofdevon.co.uk/
Source: Companies House

ROMANTICA OF DEVON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726007, and its current status with Companies House is active. The company was incorporated on 24 May 1983 and lists its registered address as TIVERTON, United Kingdom. 1 shareholder is on record for ROMANTICA OF DEVON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROMANTICA OF DEVON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROMANTICA OF DEVON (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROMANTICA OF DEVON (HOLDINGS) LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for ROMANTICA OF DEVON LIMITED are current appointments, filed with Companies House. Sally Waddington (appointed 1992-03-28) and Kelvin Gibbs (appointed 1998-10-21) both serve as Director. The remaining 2 records shown (James Waddington and Michael Waddington) are former appointments that have since been resigned.

Management authority at ROMANTICA OF DEVON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Sally Waddington ACTIVE

Appointed
1992-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kelvin Gibbs ACTIVE

Appointed
1998-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Waddington RESIGNED

Appointed
2015-11-01
Resigned
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Waddington RESIGNED

Appointed
1992-03-28
Resigned
2014-08-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROMANTICA OF DEVON LIMITED sits 1 level below its ultimate parent, ROMANTICA OF DEVON (HOLDINGS) LTD, registered in United Kingdom. Immediately above ROMANTICA OF DEVON LIMITED is ROMANTICA OF DEVON (HOLDINGS) LTD, holding 100% as filed in ROMANTICA OF DEVON LIMITED's own shareholder record with Companies House.

Ultimate HQ
ROMANTICA OF DEVON (HOLDINGS) LTD
United Kingdom

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Frequently Asked Questions

Who owns ROMANTICA OF DEVON LIMITED?

One shareholder is currently on record for ROMANTICA OF DEVON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROMANTICA OF DEVON (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROMANTICA OF DEVON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROMANTICA OF DEVON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROMANTICA OF DEVON LIMITED have on record?

1 shareholder is shown on record for ROMANTICA OF DEVON LIMITED.

What is ROMANTICA OF DEVON LIMITED's company registration number?

ROMANTICA OF DEVON LIMITED's registration number is 01726007, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROMANTICA OF DEVON LIMITED still an active company?

ROMANTICA OF DEVON LIMITED's status on Companies House is listed as active.

When was ROMANTICA OF DEVON LIMITED incorporated?

ROMANTICA OF DEVON LIMITED was incorporated on 24 May 1983, according to Companies House.

What is ROMANTICA OF DEVON LIMITED's registered address?

The registered address on file for ROMANTICA OF DEVON LIMITED is TIVERTON, United Kingdom.

What legal structure is ROMANTICA OF DEVON LIMITED registered as?

ROMANTICA OF DEVON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROMANTICA OF DEVON LIMITED?

Two of the 4 officer records shown for ROMANTICA OF DEVON LIMITED are current appointments, filed with Companies House. Sally Waddington (appointed 1992-03-28) and Kelvin Gibbs (appointed 1998-10-21) both serve as Director. The remaining 2 records shown (James Waddington and Michael Waddington) are former appointments that have since been resigned. Management authority at ROMANTICA OF DEVON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROMANTICA OF DEVON LIMITED have a parent company or subsidiaries?

ROMANTICA OF DEVON LIMITED sits 1 level below its ultimate parent, ROMANTICA OF DEVON (HOLDINGS) LTD, registered in United Kingdom.

Can Zavia monitor changes to ROMANTICA OF DEVON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROMANTICA OF DEVON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROMANTICA OF DEVON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROMANTICA OF DEVON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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