ROMAX TECHNOLOGY LTD.
ROMAX TECHNOLOGY LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02345696, and its current status with Companies House is active. The company was incorporated on 9 February 1989 and lists its registered address as Nottingham, United Kingdom. 3 shareholders are on record for ROMAX TECHNOLOGY LTD., 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 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for ROMAX TECHNOLOGY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is D&E US PARENT LLC, holding 86.5% — a majority holding — followed by D&E US PARENT LLC at 9%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| D&E US PARENT LLC | 86.5% | Companies House | |
| D&E US PARENT LLC | 9% | Companies House | |
| D&E US PARENT LLC | 4.4% | Companies House |
Officers
5
Three of the 5 officer records shown for ROMAX TECHNOLOGY LTD. are current appointments, filed with Companies House. Brent Nesbitt (appointed 2026-04-09), AMANDA JANE ELLIFFE (appointed 2026-04-09) and RONALD BLAKE KING (appointed 2026-04-09) all serve as Director. The remaining 2 records shown (Diane Harrison and Sian Johnston) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROMAX TECHNOLOGY LTD. 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.
Group Structure
ROMAX TECHNOLOGY LTD. sits 7 levels below its ultimate parent, Hexagon AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Hexagon AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROMAX TECHNOLOGY LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Hexagon AB
Sweden
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Frequently Asked Questions
Who owns ROMAX TECHNOLOGY LTD.?
Three shareholders are currently on record for ROMAX TECHNOLOGY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D&E US PARENT LLC, holding 86.5% — a majority holding — followed by D&E US PARENT LLC at 9%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ROMAX TECHNOLOGY LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROMAX TECHNOLOGY LTD. 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 ROMAX TECHNOLOGY LTD. have on record?
3 shareholders are shown on record for ROMAX TECHNOLOGY LTD..
What is ROMAX TECHNOLOGY LTD.'s company registration number?
ROMAX TECHNOLOGY LTD.'s registration number is 02345696, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROMAX TECHNOLOGY LTD. still an active company?
ROMAX TECHNOLOGY LTD.'s status on Companies House is listed as active.
When was ROMAX TECHNOLOGY LTD. incorporated?
ROMAX TECHNOLOGY LTD. was incorporated on 9 February 1989, according to Companies House.
What is ROMAX TECHNOLOGY LTD.'s registered address?
The registered address on file for ROMAX TECHNOLOGY LTD. is Nottingham, United Kingdom.
What legal structure is ROMAX TECHNOLOGY LTD. registered as?
ROMAX TECHNOLOGY LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROMAX TECHNOLOGY LTD.?
Three of the 5 officer records shown for ROMAX TECHNOLOGY LTD. are current appointments, filed with Companies House. Brent Nesbitt (appointed 2026-04-09), AMANDA JANE ELLIFFE (appointed 2026-04-09) and RONALD BLAKE KING (appointed 2026-04-09) all serve as Director. The remaining 2 records shown (Diane Harrison and Sian Johnston) are former appointments that have since been resigned. Management authority at ROMAX TECHNOLOGY LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROMAX TECHNOLOGY LTD. have a parent company or subsidiaries?
ROMAX TECHNOLOGY LTD. sits 7 levels below its ultimate parent, Hexagon AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROMAX TECHNOLOGY LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROMAX TECHNOLOGY LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROMAX TECHNOLOGY LTD.'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 ROMAX TECHNOLOGY LTD.'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 15 October 2026.