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Ringwoods Limited

00178536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pier House, 86-93 Strand On The Green, London, W4 3NN
Incorporated 20/12/1921

Compliance

Last accounts

29/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990
Non-trading company

Officers

Simon Emeny Bsc

director · Since 11/09/2003

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Frederick James Mortimer Turner

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Simon Emeny

director · Since 11/09/2003

British · United Kingdom · Age 60

Frederick James Mortimer Turner

director · Since 01/06/2019

British · England · Age 40

Rachel Louise Spencer

secretary · Since 01/01/2021

Neil Reynolds Smith

director · Since 30/11/2021

British · England · Age 61

Former

Robert Ian Turner

secretary · Resigned 31/01/1995

Robert Ian Turner

director · Resigned 31/01/1995

Paul Anthony Clarke

secretary · Resigned 21/08/1995

Anthony Louis O'Brien

secretary · Resigned 12/09/1996

Paul Anthony Clarke

secretary · Resigned 31/03/1997

Philip George Francis

secretary · Resigned 08/05/1998

Henry David Williams

director · Resigned 31/05/1998

Paul Anthony Clarke

secretary · Resigned 08/07/1998

Paul Anthony Clarke

director · Resigned 30/04/2008

Timothy James Mortimer Turner

director · Resigned 31/03/2010

Richard John Roberts

director · Resigned 01/03/2011

Marie Louise Gracie

secretary · Resigned 24/07/2014

Michael John Turner

director · Resigned 17/09/2015

Ian David Bray

director · Resigned 31/05/2016

James Charles Robert Douglas

director · Resigned 16/11/2018

Simon Ray Dodd

director · Resigned 30/04/2019

Jonathon David Swaine

director · Resigned 04/09/2019

Richard Hamilton Fleetwood Fuller

director · Resigned 31/01/2020

Severine Pascale Bequin

secretary · Resigned 01/01/2021

Adam Thomas Councell

director · Resigned 30/09/2021

Persons with Significant Control

Fuller, Smith & Turner P.L.C.

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

Griffing Brewery, Chiswick Lane South, London, W4 2QB

Reg: 00241882 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Pier House
2026-07-21

PIER HOUSE

post townLondon
2026-07-21

LONDON