RLP OLD CO LIMITED

Profile RLP OLD CO LIMITED

Actual on 01.08.2021
Company name
RLP OLD CO LIMITED
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Company number
00408816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1946
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Accounts

Overdue

Next accounts made up to 31.12.2012 due by 30.09.2013

Last accounts made up to 31.12.2011

Annual returns

Overdue

Next annual return date due by Monday, 28 October 2013

Last annual return made up to Sunday, 30 September 2012

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, HERTFORDSHIRE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
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PSC and Officers RLP OLD CO LIMITED

Officers

(as of 18.09.2020)

LEGGETT, Duncan Neil
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Role: Secretary
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 02 February 1996
Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
BROWN, Philip Damian
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
Role: Secretary
MCEVOY, Emmett
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Friday, 11 November 2016
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, United Kingdom, Hertfordshire, AL1 2RE
Nationality: Irish
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODMORE, Michael Brian
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Friday, 16 April 2004
Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
MILLER, Roger Keith
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role: Secretary
MILLER, Roger Keith
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SMITH, Antony David
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Friday, 20 April 2012
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
LEWIS, David
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Friday, 20 December 2002
Correspondence address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARTREY, Patrick Mark
Status: Not active
Appointed on: Saturday, 29 April 2006
Resigned on: Friday, 20 October 2006
Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role: Secretary
BOYD, James Macleod
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
WATERS, Paul Christopher
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Monday, 04 June 2007
Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 6UW
Role: Secretary
MCMAHON, Ian Reid
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 15 September 2003
Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chief Executive
COOK, Bernard
Status: Not active
Resigned on: Monday, 22 November 1993
Correspondence address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
HUNTER, Muir Ian
Status: Not active
Resigned on: Monday, 22 November 1993
Correspondence address: Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Frezalink Limited
HOLROYD, Dean
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Monday, 30 September 2002
Correspondence address: 15 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
HINES, Christine Anne
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role: Secretary
MURPHY, Thomas Jerome Peter
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: General Counsel
COURTNEY, Paul
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Saturday, 29 April 2006
Correspondence address: 9 Churchill Drive, Newtown, Tewkesbury, Gloucestershire, GL20 8EL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOLLANS, Kenneth Richard
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Saturday, 29 April 2006
Correspondence address: Maple Heights, Broad Street, Hartpury, Gloucestershire, GL19 3BN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Managing Director
Country of residence: England
KELLY, Timothy Geoffrey
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Saturday, 29 April 2006
Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Saturday, 29 April 2006
Correspondence address: 19 Queens Crescent, St. Albans, United Kingdom, Hertfordshire, AL4 9QG
Nationality: British
Role: Secretary
CROSSLEY, Nigel
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Sunday, 30 September 2007
Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Financial Director
Country of residence: England
RUDDICK, Ian William
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEELER, Andrew Micheal
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 21 July 2011
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role: Secretary
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
MARCHANT, Richard Norman
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Thursday, 31 August 2000
Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director/Secretary
SCHURCH, Michael John
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Jonathan Michael Rushton
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WISE, Suzanne Elizabeth
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Tuesday, 15 November 2011
Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: General Council/Company Secretary
Country of residence: United Kingdom
LAWSON, Robert
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 36 Exeter Road, London, NW2 4SB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
WOODMORE, Michael Brian
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role: Secretary
PANTER, Alan James
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chartered Accountant
ALLNER, Andrew James
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 13 July 2005
Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director Chartered Acc
LEWIS, John
Status: Not active
Resigned on: Wednesday, 15 April 1992
Correspondence address: Riseley Mill Cottage, Risely Mill, Reading, Berks, RG7 1XU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
HARDY, John
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 18 Turnpike Avenue, Wotton Under Edge, Gloucestershire, GL12 7SD
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
MANN, Peter Charles
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 2 Orchard View, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Printer
Country of residence: England
WEBB, Malcolm Victor
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Combe Side, The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
MCDONALD, Andrew John
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 23 May 2018
Correspondence address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Counsel & Company Secretary
Country of residence: England
SCHURCH, Michael John
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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