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R.P.S. Limited

01114410

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashby Road, Measham, Swadlincote, DE12 7JP
Incorporated 18/05/1973

Previously known as

Risborough Plant Services (West) Limited · until 31/12/1979

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 02/07/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 02/07/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr John Lambert Eastham

director · Since 25/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mrs Laura Hannah Jeanne Cork

director · Since 10/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 02/07/2000

British · England · Age 74

Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 02/07/2000

British

John Lambert Eastham

director · Since 25/09/2000

British · England · Age 74

Laura Hannah Jeanne Cork

director · Since 10/05/2025

British · United Kingdom · Age 50

Former

Jean Mary Lonsdale

secretary · Resigned 30/09/1996

Jean Mary Lonsdale

director · Resigned 30/09/1996

Frank Bowyer

director · Resigned 01/08/1997

Leslie Gordon Verney

director · Resigned 02/07/2000

Kay Sandra Thorpe

secretary · Resigned 02/07/2000

The Oxford Secretariat Limited

corporate secretary · Resigned 02/07/2000

Robert Brown

director · Resigned 29/07/2011

Christopher James Holdsworth

director · Resigned 01/07/2015

John Stuart Bloor

director · Resigned 10/05/2025

Persons with Significant Control

Bloor Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

1, Ashby Road, Swadlincote, DE12 7JP

Reg: 02080245 · Registrar Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Mr John Stuart Bloor

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · Guernsey · Age 83

Ashby Road, Swadlincote, DE12 7JP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED

Created 01/08/1997Registered 16/08/1997

Change History

officer appointedMEHTA, Dineshkumar Ishwerlal Khushalbhai
2026-08-08
officer appointedCORK, Laura Hannah Jeanne
2026-08-08
officer appointedEASTHAM, John Lambert
2026-08-08
officer appointedMEHTA, Dineshkumar Ishwerlal Khushalbhai
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Ashby Road
2026-08-08

ASHBY ROAD

post townSwadlincote
2026-08-08

SWADLINCOTE