RAPRA LIMITED

Profile RAPRA LIMITED

Actual on 01.10.2020
Company name
RAPRA LIMITED
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Company number
00159453
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 09 October 1919
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Accounts

Actual

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 15 May 2020 due by Friday, 29 May 2020

Last statement dated Wednesday, 15 May 2019

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
COLUMN HOUSE, LONDON ROAD, SHROPSHIRE, ENGLAND, SHREWSBURY, SY2 6NN
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PSC and Officers RAPRA LIMITED

Officers

(as of 18.09.2020)

ADDISON, Charles Kenneth
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Sidestrand, Pendeford Business Park, England, West Midlands, Wolverhampton, WV9 5HD, Unit 7 Pendeford Place
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PITT, Jason Lee George
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Sidestrand, Pendeford Business Park, United Kingdom, West Midlands, Wolverhampton, WV9 5HD, Unit 7 Pendeford Place
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: England
EXTANCE, Philip, Dr.
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 22 September 2000
Correspondence address: 11 Bowbrook Grange, Shropshire, Shrewsbury, SY3 8XT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DAVEY, Augustus Barrington
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: Hillsboro 1 Port Hill Gardens, Salop, Shrewsbury, SY3 8SH
Role: Secretary
HALL, Malcolm Moran, Dr
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: Greenfield House, 9 Church Lane, South Crosland, West Yorkshire, Huddersfield, HD4 7DB
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
BEAUMONT, Kenneth Alfred Walter
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Friday, 30 August 1996
Correspondence address: 15 Fishponds Road, Warwickshire, Kenilworth, CV8 1EX
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Managing Director
WALTON, Richard
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Friday, 30 November 2012
Correspondence address: 14 Napley Drive, Salop, Norton In Hales, TF9 4QY
Role: Secretary
ASHMORE, Tracey
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Monday, 15 September 2014
Correspondence address: University Of Wolverhampton, Priorslee, RAPRA LIMITED, England, Shropshire, Telford, TF2 9FT, Business & Technology Centre
Role: Secretary
EVANS, Kenneth
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Monday, 21 September 1998
Correspondence address: Pheasant Walk, Green Lane High Hatton, Shropshire, Shrewsbury, SY4 4HA
Role: Secretary
WRIGHT, David Charles, Dr
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: The Shrubbs, Valeswood Little Ness, Salop, Shrewsbury, SY4 2LH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Research Director
EXELL, Stuart Francis, Doctor
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Monday, 31 December 2012
Correspondence address: Crowsfoot Cottage, Platts Lane, Cheshire, Stapleford, CH3 8HR
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive/Scientist
Country of residence: England
WALTON, Richard Peter Brian
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Ironmasters Way, Shropshire, Telford, TF3 4NT, 5th Floor Plaza 2 Telford Plaza
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
CANTRILL, Paul Roger
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Sunday, 09 May 1999
Correspondence address: 59 Woodfield Road Copthorne, Shropshire, Shrewsbury, SY3 8HX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Information Business Director
IDDON, Michael Ian
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: The Crest 2 Kingsway, Penwortham, Lancashire, Preston, PR1 0AP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: England
JEANES, Clive Frederick
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: 1 Park Lane Laburnum Court, Laburnum Lane Hale, Cheshire, Altrincham, WA15 0JS
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
LINDLEY, Bryan Charles, Doctor
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: 1 Edghill Chase, Cheshire, Wilmslow, SK9 2DJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Consultant
WARD, Andrew James
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Thursday, 31 August 2006
Correspondence address: 13 Selsey Avenue, Cheshire, Sale, M33 4RN
Role: Secretary
SHAW, Stephen
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Tuesday, 24 January 2017
Correspondence address: Pendeford Business Park, England, West Midlands, Wolverhampton, WV9 5HD, Unit 7, Industry House, Pendeford Business Place
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Executive Director
Country of residence: England
COPLEY, Malcolm, Dr
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 20 July 2005
Correspondence address: Tudor Cottage, Broadway, Somerset, Ilminster, TA19 9RB
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: England
BANISTER, Nigel Francis
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Wednesday, 21 December 2016
Correspondence address: 23 Pownall Road, Cheshire, Wilmslow, SK9 5DR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
LINDLEY, Bryan Charles, Doctor
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Wednesday, 23 July 1997
Correspondence address: 1 Edghill Chase, Cheshire, Wilmslow, SK9 2DJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Consultant
IDDON, Michael Ian
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Wednesday, 24 July 2002
Correspondence address: The Crest 2 Kingsway, Penwortham, Lancashire, Preston, PR1 0AP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Andrew James
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Wednesday, 24 July 2002
Correspondence address: 13 Selsey Avenue, Cheshire, Sale, M33 4RN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
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Person with significant control

(as of 01.10.2020)

Mr Charles Kenneth Addison
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: England, Shropshire, Shrewsbury, Column House
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jason Lee George Pitt
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: England, Shropshire, Shrewsbury, Column House
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Shaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Shrewsbury, Column House
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm