Rilmac Holdings Limited

00587816

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CROFTON DRIVE, LINCOLN, LN3 4NJ

Incorporated 24/07/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul Keith Walker

director · Since 09/05/1992

COMPANY DIRECTOR / CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Mr Steven Andrew Baxter

director · Since 23/11/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Thomas Walker

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Thomas Walker

secretary · Since 01/06/2023

Also on 1 other board

Persons with Significant Control

Mr Paul Keith Walker

50–75% shares

50–75% votes

British · England · Age 73

Crofton Drive, Lincoln, LN3 4NJ

Notified 01/07/2016

Mr Steven Andrew Baxter

25–50% shares

25–50% votes

British · England · Age 63

Crofton Drive, Lincoln, LN3 4NJ

Notified 22/12/2025

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2019Registered 15/04/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2019Registered 15/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2012Registered 20/04/2012Satisfied 15/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2010Registered 15/10/2010Satisfied 12/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1989Registered 31/08/1989Satisfied 15/04/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1988Registered 10/01/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1983Registered 12/09/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1970Registered 06/05/1970