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William Rainford (Holdings) Limited

00984358

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

Workington Road, Flimby, Maryport, CA15 8RY
Incorporated 10/07/1970

Compliance

Last accounts

27/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

23610
Manufacture of concrete products for construction purposes
49410
Freight transport by road

Officers

Mr John Keith Denham

director · Since 15/06/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 27 other boards

Mr Anthony Robert Glover Denham

director · Since 13/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Michael Geoffrey Fisher

director · Since 03/10/2022

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Jonathan Maxwell Tibbitts

secretary · Since 01/01/2024

John Keith Denham

director · Since 15/06/1995

British · United Kingdom · Age 83

Anthony Robert Glover Denham

director · Since 13/12/2012

British · United Kingdom · Age 65

Michael Geoffrey Fisher

director · Since 03/10/2022

British · United Kingdom · Age 50

Jonathan Maxwell Tibbitts

secretary · Since 01/01/2024

Former

Catherine Rainford

director · Resigned 14/06/1992

William Francis Rainford

director · Resigned 15/06/1995

Alan Ball

director · Resigned 15/06/1995

Wallace Burke

secretary · Resigned 15/06/1995

Wallace Burke

director · Resigned 15/06/1995

Eric Sydney Morton

director · Resigned 15/06/1995

Raymond Glover Layton Denham

secretary · Resigned 28/04/2003

Raymond Glover Layton Denham

director · Resigned 28/04/2003

Donald Huyton

director · Resigned 21/09/2004

Paul Armstrong

director · Resigned 31/12/2023

Paul Armstrong

secretary · Resigned 31/12/2023

Mark Billows

director · Resigned 31/05/2024

Persons with Significant Control

Mr John Keith Denham

Significant control

British · United Kingdom · Age 83

Cornerwood, Bridekirk, Cockermouth, CA13 0PE

Notified 07/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Workington Road
2026-07-22

WORKINGTON ROAD

post townMaryport
2026-07-22

MARYPORT

officer appointedTIBBITTS, Jonathan Maxwell
2026-07-22
officer appointedDENHAM, Anthony Robert Glover
2026-07-22
officer appointedDENHAM, John Keith
2026-07-22
officer appointedFISHER, Michael Geoffrey
2026-07-22