Ralph Martindale And Company Limited

00065418

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CROCODILE HOUSE, WILLENHALL, WV13 3RS

Incorporated 21/03/1900

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

46690

Wholesale of other machinery and equipment

46720

Wholesale of metals and metal ores

47990

Other retail sale not in stores, stalls or markets

70100

Activities of head offices

Officers

Mr Shaun Fox

secretary · Since 02/05/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Shaun Fox

director · Since 26/04/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Nigel Wayne Ensor

director · Since 17/03/2014

GROUP ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Abdul Houssein Beydoun

director · Since 29/05/2020

COMPANY DIRECTOR

LEBANESE · IVORY COAST · Age 65

Also on 8 other boards

Mr Alexandre Karkour

director · Since 29/05/2020

COMPANY DIRECTOR

FRENCH · LEBANON · Age 58

Also on 8 other boards

Mr Yohannes Mekbebe

director · Since 29/05/2020

COMPANY DIRECTOR

AMERICAN · IVORY COAST · Age 51

Also on 8 other boards

Persons with Significant Control

Mr Abdul Houssein Beydoun

50–75% shares

50–75% votes

Appoint directors

Lebanese · Ivory Coast · Age 65

Crocodile House, Willenhall, WV13 3RS

Notified 29/05/2020

Mr Yohannes Mekbebe

25–50% shares

25–50% votes

American · Ivory Coast · Age 51

Crocodile House, Willenhall, WV13 3RS

Notified 29/05/2020

Charges2 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/2009Registered 29/08/2009Satisfied 24/08/2016

charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2009Registered 29/08/2009

charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2008Registered 17/10/2008