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Rilmac Holdings Limited

00587816

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NJ
Incorporated 24/07/1957

Previously known as

Rilmac (Holdings) Limited · until 02/06/2009

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

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

Paul Keith Walker

director

British · England · Age 73

Steven Andrew Baxter

director · Since 23/11/2001

British · England · Age 63

Thomas Walker

director · Since 01/09/2021

British · England · Age 34

Thomas Walker

secretary · Since 01/06/2023

Former

Desmond Kerry

secretary · Resigned 17/12/1992

Michael Charles Turner

secretary · Resigned 30/11/1993

Roger Keith Walker

secretary · Resigned 20/04/1994

Roger Keith Walker

director · Resigned 04/11/2009

Nicola Walker

secretary · Resigned 12/02/2020

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
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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Crofton Drive
2026-07-21

CROFTON DRIVE

post townLincoln
2026-07-21

LINCOLN