RITHERDON AND CO.LIMITED

Profile RITHERDON AND CO.LIMITED

Actual on 01.11.2020

Company name	RITHERDON AND CO.LIMITED copy copied
Company number	00126330 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 04 January 1913 copy copied
Accounts	Actual First accounts made up to 28.02.2021 due by 30.11.2021 Last accounts made up to 29.02.2020
Confirmation statement	Actual Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021 Last statement dated Monday, 31 August 2020
Nature of business (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	LORNE STREET, DARWEN, LANCS, BB3 1QW copy copied

Officers

(as of 18.09.2020)

DAVENPORT, Maurice Hopwood

Status:	Active
Correspondence address:	Pines, Dormans Park, West Sussex, East Grinstead, RH19 2LX
Nationality:	British
Date of birth:	March 1925
Role:	Director
Occupation:	Retired Banker/Company Director
Country of residence:	United Kingdom

DERBYSHIRE, Brian Hastings

Status:	Active
Appointed on:	Thursday, 01 March 2001
Correspondence address:	Lorne Street, Darwen, Lancs, BB3 1QW
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

RITHERDON, Benjamin, Dr

Status:	Active
Appointed on:	Tuesday, 24 February 2009
Correspondence address:	Lorne Street, Darwen, Lancs, BB3 1QW
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

RITHERDON, Howard

Status:	Active
Correspondence address:	Lorne Street, Darwen, Lancs, BB3 1QW
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Chairman
Country of residence:	England

WRIGHT, Robert John

Status:	Active
Appointed on:	Thursday, 01 March 2001
Correspondence address:	Lorne Street, Darwen, Lancs, BB3 1QW
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Works Director
Country of residence:	United Kingdom

DAVENPORT, Maurice Hopwood

Status:	Not active
Resigned on:	Friday, 06 April 2012
Correspondence address:	Pines, Dormans Park, West Sussex, East Grinstead, RH19 2LX
Role:	Secretary

TIMMS, Nora Isabel

Status:	Not active
Resigned on:	Friday, 22 July 1994
Correspondence address:	8 Lowther Gardens, Cumbria, Grange Over Sands, LA11 7EX
Nationality:	British
Date of birth:	January 1904
Role:	Director

RITHERDON, Freda Mary

Status:	Not active
Resigned on:	Friday, 26 September 1997
Correspondence address:	53 Priory Lane, Kents Bank, Cumbria, Grange Over Sands, LA11 7BJ
Nationality:	British
Date of birth:	May 1911
Role:	Director

MAUDSLEY, Frank

Status:	Not active
Appointed on:	Sunday, 01 September 1996
Resigned on:	Friday, 28 August 1998
Correspondence address:	2 Victoria Avenue, Lancashire, Accrington, BB5 2XD
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Commercial Manager

BUTTERWORTH, Roger

Status:	Not active
Resigned on:	Monday, 21 June 1993
Correspondence address:	43 Dale Street, Lancashire, Bacup, OL13 8BA
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Commercial Director

RITHERDON, George Roland

Status:	Not active
Resigned on:	Wednesday, 28 May 2003
Correspondence address:	53 Priory Lane, Kents Bank, Cumbria, Grange Over Sands, LA11 7BJ
Nationality:	British
Date of birth:	July 1913
Role:	Director
Occupation:	Chairman

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Person with significant control

(as of 01.11.2020)

Mr Howard Ritherdon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lancs
Nationality:	British
Date of birth:	September 1943
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent