Back to search

R.A.Labone & Co Limited

00833741

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

R.A.Labone & Co Ltd, Lower Middleton Street, Ilkeston, DE7 5TN
Incorporated 08/01/1965

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

22290
Manufacture of other plastic products
26110
Manufacture of electronic components

Officers

Mr Alfred Anthony Stiegler

director · Since 11/10/1991

CHAIRMAN

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Christopher John Young

director · Since 11/10/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ruth Frances Young

secretary · Since 16/09/2004

BRITISH

Also on 1 other board

Richard Byron Goldthorpe

director · Since 01/07/2006

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Ashley Kenneth Roe

director · Since 01/02/2014

QUALITY ASSURANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Ruth Frances Young

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Christopher John Young

director

British · United Kingdom · Age 62

Alfred Anthony Stiegler

director

British · England · Age 88

Ruth Frances Young

secretary · Since 16/09/2004

British

Richard Byron Goldthorpe

director · Since 01/07/2006

British · England · Age 55

Ashley Kenneth Roe

director · Since 01/02/2014

British · England · Age 58

Ruth Frances Young

director · Since 01/02/2014

British · England · Age 62

Former

John Ralph Hopkinson

director · Resigned 22/10/1993

Jeffrey Perkins

director · Resigned 24/04/1998

Adrian Coxon

director · Resigned 02/08/1999

Alan Kenneth Foord

director · Resigned 31/10/2000

Nigel Riley

director · Resigned 30/06/2004

Ann Blanche Stiegler

secretary · Resigned 16/09/2004

Cheryl Mary Howell

director · Resigned 30/04/2005

Andrew Maiden

director · Resigned 30/06/2006

Ann Blanche Stiegler

director · Resigned 01/12/2006

Neil Jackson

director · Resigned 06/07/2011

Lindsay John Roe

director · Resigned 31/01/2025

Ann Blanche Stiegler

director · Resigned 23/10/2025

Persons with Significant Control

Labone Holding Ltd

75–100% shares

Offices, Lower Middleton Street, Ilkeston, DE7 5TN

Reg: 11677164 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mrs Ann Blanche Stiegler

Ceased 04/11/2019

The Labone Charitable Trust

Ceased 04/11/2019

Mr Alfred Anthony Stiegler

Ceased 31/01/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024
Charge
satisfied

SANTANDER UK PLC

Created 05/01/2017Registered 06/01/2017Satisfied 28/03/2024

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → R.A.Labone & Co Ltd
2026-08-07

R.A.LABONE & CO LTD

post town → Ilkeston
2026-08-07

ILKESTON

officer appointed → YOUNG, Ruth Frances
2026-08-07
officer appointed → GOLDTHORPE, Richard Byron
2026-08-07
officer appointed → ROE, Ashley Kenneth
2026-08-07
officer appointed → STIEGLER, Alfred Anthony
2026-08-07
officer appointed → YOUNG, Christopher John
2026-08-07
officer appointed → YOUNG, Ruth Frances
2026-08-07