J.B. Riney & Co. Limited

01386085

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

455 WICK LANE, LONDON, E3 2TB

Incorporated 30/08/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 12/05/2017

BRITISH

Also on 298 other boards

Mr Peter Anthony Hyde

director · Since 12/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Tobias Edward Pyper

director · Since 09/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Stephen James Barker

director · Since 24/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Sam James

director · Since 24/02/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Tarmac Trading Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 22/05/2017

Former PSCs

Mr John Brendan Riney

Ceased 22/05/2017

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 03/04/2012Registered 05/04/2012

charge

outstanding

TILFEN LAND LIMITED

Created 03/04/2008Registered 09/04/2008

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 05/08/2002Registered 09/08/2002Satisfied 25/07/2013

charge

satisfied

EURO SALES FINANCE PLC

Created 26/05/2000Registered 31/05/2000Satisfied 24/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1996Registered 04/01/1997Satisfied 01/02/2005

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/05/1996Registered 17/05/1996Satisfied 01/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1994Registered 16/02/1994Satisfied 03/11/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/1993Registered 12/06/1993Satisfied 01/02/2005

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 18/03/1983Registered 25/03/1983

Insolvency History1 case

corporate voluntary arrangement

William John Kelly (practitioner) · Christopher Kim Rayment (practitioner)