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Richard Williams (Deganwy) Limited

00343107

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

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE
Incorporated 03/08/1938

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr David Richard Kilburn

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 01/04/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

David Richard Kilburn

director · Since 01/04/2021

British · United Kingdom · Age 80

Kate Helena Tinsley

director · Since 01/04/2021

British · United Kingdom · Age 49

Neil Michael Croxson

director · Since 12/07/2021

British · United Kingdom · Age 58

Former

Helen Rita Stewart

director · Resigned 01/07/2003

Helen Rita Stewart

secretary · Resigned 09/03/2010

Susannah Clare Williams

director · Resigned 24/03/2014

William Martin Stewart

director · Resigned 06/09/2020

William Nigel Stewart

director · Resigned 01/04/2021

Robert Llewelyn Stewart

director · Resigned 01/04/2021

Wendy Marita Dorset

director · Resigned 01/04/2021

Wendy Marita Dorset

secretary · Resigned 01/04/2021

Susannah Clare Williams

director · Resigned 01/04/2021

Mark Jonathan Smith

director · Resigned 12/07/2021

Persons with Significant Control

M.K.M. Building Supplies Limited

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

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE

Reg: 3100815 · Companies House · Limited By Shares

Notified 01/04/2021

Former PSCs

Mrs Wendy Marita Stewart

Ceased 01/04/2021

Mr William Nigel Stewart

Ceased 01/04/2021

Mr Robert Llewelyn Stewart

Ceased 01/04/2021

Mrs Susannah Clare Williams

Ceased 01/04/2021

Mr William Martin Stewart

Ceased 06/09/2020

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1994Registered 13/10/1994Satisfied 11/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1992Registered 19/02/1992Satisfied 11/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1988Registered 13/04/1988Satisfied 11/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1981Registered 22/10/1981Satisfied 11/03/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O M.K.M. Building Supplies Limited
2026-06-08

C/O M.K.M. BUILDING SUPPLIES LIMITED

post townHull
2026-06-08

HULL

officer appointedCROXSON, Neil Michael
2026-06-08
officer appointedKILBURN, David Richard
2026-06-08
officer appointedTINSLEY, Kate Helena
2026-06-08