WILKINSON & RIDDELL (HOLDINGS) LIMITED

Profile WILKINSON & RIDDELL (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
WILKINSON & RIDDELL (HOLDINGS) LIMITED
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Company number
00035768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1892
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE COURTAULDS BUILDING, 292 HAYDN ROAD, ENGLAND, NOTTINGHAM, NG5 1EB
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PSC and Officers WILKINSON & RIDDELL (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Role: Secretary
BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Financial Accountant
Country of residence: England
HUIT HOLDINGS (UK) LIMITED
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: 292 Haydn Road, United Kingdom, Nottinghamshire, Nottingham, NG5 1EB, The Courtaulds Building
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5785822
WILSON, Julia Ruth
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 14 June 2002
Correspondence address: 5 Northwood Rise, Derbyshire, Ashbourne, DE6 1BF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
WILSON, Julia Ruth
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 5 Northwood Rise, Derbyshire, Ashbourne, DE6 1BF
Role: Secretary
BRIDDOCK, Karen Louise
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Friday, 23 October 1998
Correspondence address: 28 Melbourne Road, Bushey, Herts, Watford, WD2 3LN
Role: Secretary
BRIDDOCK, Karen Louise
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 23 October 1998
Correspondence address: 28 Melbourne Road, Bushey, Herts, Watford, WD2 3LN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Secretary
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Role: Secretary
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JENKINS, Stephen Adrian
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 28 May 1999
Correspondence address: Mill Farm House Barkston Road, Marston, Lincolnshire, Grantham, NG32 2HN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
POLEG, Eliaz
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 10 November 2003
Correspondence address: 20 Tedworth Square, London, SW3 4DY
Nationality: French And Israeli
Date of birth: September 1951
Role: Director
Occupation: Ceo
CLARKE, Melanie Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 17 April 2000
Correspondence address: 21 Bankside Close, West Midlands, Coventry, CV3 4GD
Role: Secretary
CLARKE, Melanie Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 17 April 2000
Correspondence address: 21 Bankside Close, West Midlands, Coventry, CV3 4GD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Secretary
HARTELL, Anthony
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 4 Woodland Close, Chelford, Cheshire, Macclesfield, SK11 9BZ
Role: Secretary
HARTELL, Anthony
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 4 Woodland Close, Chelford, Cheshire, Macclesfield, SK11 9BZ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Secretary
THOMPSON, Richard James
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 30 October 2000
Correspondence address: 19 Fairfields Drive, Ravenshead, Nottinghamshire, Nottingham, NG15 9HR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DONNELLY, David John
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Monday, 31 October 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: None
Country of residence: Scotland
HUIT HOLDINGS (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 31 October 2016
Correspondence address: 292 Haydn Road, United Kingdom, Nottinghamshire, Nottingham, NG5 1EB, The Courtaulds Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5785822
SEALS, Russell
Status: Not active
Resigned on: Sunday, 15 December 1991
Correspondence address: Rutlands High Oakham Road, Nottinghamshire, Mansfield, NG18 5AJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Accountant
Country of residence: England
DUFFY, Hugh Brian
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Sunday, 30 June 2002
Correspondence address: Highwood, Woodland Drive, Surrey, East Horsley, KT24 5AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive
WELLS, Christian Henry
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Berkshire, Reading, RG7 1RA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Solicitor
CATTERMOLE, Carolyn Tracy
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Thursday, 26 October 2000
Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
Role: Secretary
CATTERMOLE, Carolyn Tracy
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Thursday, 26 October 2000
Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
DUNCAN, John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 31 Prestwood Drive, Nottinghamshire, Nottingham, NG8 3LY
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Accountant
HANDLEY, Helen Kay
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 6 Daniels Lane, Surrey, Warlingham, CR6 9ET
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
JAGUN, Ayotola
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Role: Secretary
JAGUN, Ayotola
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Secretary
CATTERMOLE, Carolyn Tracy
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
Role: Secretary
BYRAN, Robert Kenneth
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Tuesday, 28 September 1993
Correspondence address: 8 Bexton Road, Cheshire, Knutsford, WA16 0DQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Secretary
LLEWELLYN, Stephen Michael
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: Portman Close, England, London, W1H 6BS, 22-25
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WILSON, Julia Ruth
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Wednesday, 08 March 2006
Correspondence address: 5 Northwood Rise, Derbyshire, Ashbourne, DE6 1BF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
EDIS-BATES, Jonathan Geoffrey
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: The Croft, Chalfont Lane Chorleywood, Hertfordshire, Rickmansworth, WD3 5PP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Solicitor
Country of residence: England
KELLY, Susan Kathleen
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Wednesday, 23 February 2000
Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
KELLY, Susan Kathleen
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Wednesday, 23 February 2000
Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ELLIS, Michael
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Wednesday, 25 February 2009
Correspondence address: 3 The Paddocks, Peasehill, Derbyshire, Ripley, DE5 3QR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RUSS, Neil Andrew
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Archdale House, 87 Wanlip Road, Leicestershire, Syston, LE7 1PB
Role: Secretary
CLIFFORD, Jacqueline Margaret Claire
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: 35 Kentsford Drive, Radcliffe, Manchester, M26 3XX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Macanie (London) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Nottinghamshire, Nottingham, The Courtaulds Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control