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R.C.Treatt & Co.Limited

00131429

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1 Skyliner Way, Bury St Edmunds, IP32 7FR
Incorporated 04/10/1913

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Nicholas Hartigan

secretary · Since 01/04/2025

Mr Manprit Singh Randhawa

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Nicholas Hartigan

secretary · Since 01/04/2025

Manprit Singh Randhawa

director · Since 01/10/2025

British · England · Age 43

Former

Charles Maxwell Webb

director · Resigned 06/03/1995

Norman William Talbot

director · Resigned 08/11/1996

Michael Stewart Benson

director · Resigned 31/07/1999

Stephen David Ashton

director · Resigned 30/09/2000

Ronald Stanley Fenn

director · Resigned 12/10/2001

Mark Bottjer

director · Resigned 31/12/2002

Robin Mears

director · Resigned 31/01/2005

William Geoffrey Bovill

director · Resigned 30/09/2005

Douglas David Appleby

director · Resigned 30/09/2008

Edward William Dawnay

director · Resigned 30/09/2008

Peter Alan Thorburn

director · Resigned 30/09/2008

Hugo William Bovill

director · Resigned 31/10/2012

Anita Jane Haines

secretary · Resigned 24/02/2014

Anita Jane Haines

director · Resigned 24/02/2014

Richard Andrew Hope

director · Resigned 30/06/2022

Anita Guernari

secretary · Resigned 30/11/2022

Daemmon Edward James Reeve

director · Resigned 31/01/2023

Vanessa Myatt

secretary · Resigned 14/10/2024

Alison Sleight

secretary · Resigned 31/03/2025

Ryan Govender

director · Resigned 30/09/2025

David Andrew Shannon

director · Resigned 31/12/2025

Persons with Significant Control

Treatt Plc

75–100% shares
75–100% votes
Appoint directors

Unit 1, Skyliner Way, Bury St Edmunds, IP32 7FR

Reg: 01568937 · Uk Company Register · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/06/2023Registered 21/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 13/06/2023Registered 21/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 18/03/2021Registered 25/03/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 1 Skyliner Way
2026-07-11

UNIT 1

post townBury St Edmunds
2026-07-11

BURY ST EDMUNDS