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Reliance Worldwide Corporation (Uk) Limited

01442922

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

Horton Road, West Drayton, Middlesex, UB7 8JL
Incorporated 09/08/1979

Previously known as

John Guest Limited · until 09/05/2019
Revcol Limited · until 03/09/1982
John Guest (Sales) Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Simon John Curry

director · Since 03/03/2023

FINANCIAL CONTROLLER

ENGLISH · ENGLAND · Age 54

Also on 6 other boards

Mrs Sarah Jane Brook

director · Since 03/03/2023

HUMAN RESOURCES DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 7 other boards

Mr. Richard Henry Horn

director · Since 24/03/2026

ENGLISH · ENGLAND · Age 55

Also on 6 other boards

Sarah Jane Brook

director · Since 03/03/2023

English · England · Age 59

Simon John Curry

director · Since 03/03/2023

English · England · Age 54

Richard Henry Horn

director · Since 24/03/2026

English · England · Age 55

Former

Eileen Clarice Guest

director · Resigned 11/11/2009

John Derek Guest

director · Resigned 10/07/2010

Timothy Steven Guest

director · Resigned 12/06/2018

Barry John Guest

director · Resigned 12/06/2018

Robert Thomas Guest

secretary · Resigned 12/06/2018

Robert Thomas Guest

director · Resigned 12/06/2018

Tristan Roger John Guest

director · Resigned 02/08/2018

James Robert Guest

director · Resigned 02/08/2018

Jonathan Blayr Munz

director · Resigned 04/03/2019

Robert Gerard Bollman

director · Resigned 11/03/2020

Pernille Fabricius

director · Resigned 20/03/2020

Heath Graham Sharp

director · Resigned 03/03/2023

Andrew Mcbride Johnson

director · Resigned 03/03/2023

Thomas Van De Wiel

director · Resigned 18/12/2023

Anisha Rayat

director · Resigned 24/03/2026

Persons with Significant Control

John Guest International Limited

75–100% shares

Reliance Worldwide Corporation, Horton Road, West Drayton, UB7 8JL

Reg: 03880612 · England And Wales · Limited Company

Notified 28/06/2018

Former PSCs

Mr Robert Thomas Guest

Ceased 12/06/2018

Mr Barry John Guest

Ceased 12/06/2018

Mr Timothy Steven Guest

Ceased 12/06/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2018Registered 13/12/2018Satisfied 11/03/2024
Charge
satisfied

RIBAY PTY LTD AS SECURITY TRUSTEE

Created 16/07/2018Registered 24/07/2018Satisfied 11/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1994Registered 18/08/1994Satisfied 11/03/2024

Change History

officer appointedBROOK, Sarah Jane
2026-07-30
officer appointedCURRY, Simon John
2026-07-30
officer appointedHORN, Richard Henry, Mr.
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Horton Road
2026-07-30

HORTON ROAD

post townMiddlesex
2026-07-30

MIDDLESEX