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Ridirectors Limited

01548826

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

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 04/03/1981

Previously known as

Belaire Factoring Limited · until 25/03/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Patrick Ian Booth

director · Since 08/05/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mrs Ruth Wilson

director · Since 05/06/2020

COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Caroline Ferland

director · Since 06/03/2024

GROUP COMPANY SECRETARY

CANADIAN · ENGLAND · Age 58

Also on 4 other boards

Ms Claire Louise Dhokia

director · Since 01/12/2025

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Christopher Worlock

secretary · Since 01/04/2026

David Patrick Ian Booth

director · Since 08/05/2015

British · England · Age 52

Ruth Wilson

director · Since 05/06/2020

British · England · Age 45

Caroline Ferland

director · Since 06/03/2024

Canadian · England · Age 58

Claire Louise Dhokia

director · Since 01/12/2025

British · England · Age 45

Christopher Worlock

secretary · Since 01/04/2026

Former

David James Booker

secretary · Resigned 25/03/1994

David James Booker

director · Resigned 11/09/1995

John Alfred Radburn

director · Resigned 27/03/1997

Ernest Niall Wingfield

director · Resigned 01/09/1997

Edwin Linton Brooks

director · Resigned 01/12/1997

Andrew Graham Cripps

director · Resigned 24/07/1998

John Charles Patey

director · Resigned 24/07/1998

Witold Mieczyslaw Kuzminski

director · Resigned 30/07/1999

Mark Simon Biss

director · Resigned 10/09/1999

David James Booker

director · Resigned 19/12/1999

Anthony Peter Phipkin

director · Resigned 28/04/2000

Graham Rodney Thomas

director · Resigned 30/06/2000

Philip Michael Cook

director · Resigned 30/11/2000

Michael Lee Hendershot

director · Resigned 28/03/2002

Donald Neil Fred Salter

director · Resigned 01/05/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Christopher David Powell

director · Resigned 20/12/2004

Anne Christine Girling

director · Resigned 30/11/2007

Murray Gilliland Charles Anderson

director · Resigned 16/12/2008

Danielle Marie Pass

director · Resigned 15/04/2011

Risecretaries Limited

corporate secretary · Resigned 05/10/2012

Richard Cordeschi

director · Resigned 03/05/2013

Richard Cordeschi

secretary · Resigned 03/05/2013

Daniel Peter James Wilson

director · Resigned 10/06/2014

Mary-Ann Orr

director · Resigned 11/03/2015

Charl Erasmus Steyn

director · Resigned 30/04/2015

Sallie Ellis

director · Resigned 11/09/2015

Ann Elizabeth Griffiths

director · Resigned 28/02/2017

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Geoffrey Charles William Cunnington

director · Resigned 25/10/2018

Robert James Casey

director · Resigned 11/03/2019

Noelle Colfer

director · Resigned 31/03/2020

Bridget Mary Creegan

director · Resigned 29/05/2020

Sophie Louise Edmonds Kerr

director · Resigned 04/09/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Oliver James Martin

director · Resigned 15/05/2022

Gregory Aris

director · Resigned 07/09/2022

Paul Mccrory

director · Resigned 01/03/2024

Christopher Worlock

secretary · Resigned 29/04/2025

Ekaterina Strong

director · Resigned 01/12/2025

Leila Primrose Gadsden-Chaiboub

secretary · Resigned 01/04/2026

Persons with Significant Control

Rothmans International Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 03045251 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Globe House
2026-07-13

GLOBE HOUSE

post townLondon
2026-07-13

LONDON