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Risol Imports Limited

00354803

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

Risol House, Mercury Way, Urmston, M41 7RR
Incorporated 07/07/1939

Previously known as

Shaw Mills (Barnsley) Limited · until 31/12/1979

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Keith Joseph Black

director · Since 16/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mrs Joanne Black

director · Since 03/05/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr David Michael Wynn Holt

director · Since 18/06/2013

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Nicholas John Young

director · Since 28/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Tania Henrietta Black

director · Since 28/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Majid Khan

director · Since 12/11/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr John Mark Mulvihill

secretary · Since 26/09/2023

Keith Joseph Black

director

British · England · Age 67

Joanne Black

director · Since 03/05/1994

British · England · Age 61

David Michael Wynn Holt

director · Since 18/06/2013

British · England · Age 64

Nicholas John Young

director · Since 28/01/2015

British · United Kingdom · Age 64

Tania Henrietta Black

director · Since 28/01/2015

British · United Kingdom · Age 57

Majid Khan

director · Since 12/11/2020

British · England · Age 46

John Mark Mulvihill

secretary · Since 26/09/2023

Former

Naphtali Harold Weisz

secretary · Resigned 01/02/1999

Lionel Black

director · Resigned 25/05/2007

Hilary Hannah Black

director · Resigned 25/05/2007

Martyn Ifould

secretary · Resigned 09/07/2013

Martyn Ifould

director · Resigned 26/09/2013

David Michael Wynn Holt

secretary · Resigned 26/09/2023

Persons with Significant Control

Mr Keith Joseph Black

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 67

Risol House, Urmston, M41 7RR

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2021Registered 17/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2014Registered 31/01/2014Satisfied 28/05/2022
charge
outstanding

KEITH BLACK

Created 15/09/2010Registered 30/09/2010
charge
outstanding

JOANNE BLACK

Created 15/09/2010Registered 30/09/2010
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 15/09/2010Registered 18/09/2010Satisfied 28/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2009Registered 01/10/2009Satisfied 28/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/11/2007Registered 09/11/2007Satisfied 28/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2005Registered 07/12/2005Satisfied 28/05/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Risol House
2026-07-21

RISOL HOUSE

post townUrmston
2026-07-21

URMSTON