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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

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

David Richard Kilburn

director · Since 01/04/2021

British · United Kingdom · Age 81

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

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

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

Mrs Wendy Marita Stewart

Ceased 01/04/2021

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