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R & R.C.Bond (Wholesale)Limited

01024495

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 GENERAL STREET POCKLINGTON INDUSTRIAL ESTATE, YORK, YO42 1NR
Incorporated 17/09/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Graham Reginald Bond

director · Since 01/03/1992

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ian Serginson

secretary · Since 01/07/2000

BRITISH · Age 63

Also on 1 other board

Mr Charles Steven Bond

director · Since 10/05/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Kevin Pickering

director · Since 17/04/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Duncan Alistair Rann

director · Since 17/04/2019

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Simon John Ewbank

director · Since 17/04/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Robert Matthew Eeles

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Ian Serginson

director · Since 03/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Scott Christian

director · Since 14/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Richard Russell Jones

secretary · Since 01/09/2020

Also on 5 other boards

Mr Richard Russell Jones

director · Since 01/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Jason Burgess

director · Since 01/11/2020

WHOLESALE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Adam Philip Stephenson

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Robert James Gibson

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Marcus Oliver Hathaway

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Bethan Jade Cuthbert

director · Since 20/11/2025

BRITISH · ENGLAND · Age 27

Ms Lucy Elizabeth Sandham

director · Since 20/11/2025

BRITISH · ENGLAND · Age 29

Persons with Significant Control

R & R C Bond (Holdings) Limited

75–100% shares

1, Pocklington Airfield Industrial Estate, York, YO42 1NR

Reg: 12107123 · England & Wales · Limited Company

Notified 12/02/2020

Former PSCs

Mr Reginald Charles Bond

Ceased 16/06/2018

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charge
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charge
outstanding

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charge
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Created 06/06/2003Registered 10/06/2003Satisfied 16/11/2007
charge
outstanding

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charge
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GRIFFIN CREDIT SERVICES LIMITED

Created 20/09/1999Registered 23/09/1999
charge
satisfied

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charge
satisfied

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satisfied

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charge
satisfied

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