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Ri Dormant No.20 Limited

01886006

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

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 14/02/1985

Previously known as

Initial Aviation Security Services Limited · until 04/12/2009
Initial Aviation Security Limited · until 30/12/1999
Johnson Hire Limited · until 08/10/1999
Highyoung Limited · until 29/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

99999
Dormant company

Officers

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 42

Former

Raymond Henry Ledger

director · Resigned 31/10/1992

Grayston Central Services Limited

corporate secretary · Resigned 01/06/1993

Ian Phillipson

director · Resigned 01/06/1993

David William Shaw

director · Resigned 03/09/1994

Philip Gordon Hinton

director · Resigned 28/02/1995

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Jane Stead

director · Resigned 31/03/2024

Catherine Stead

secretary · Resigned 31/03/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Compass House
2026-07-11

COMPASS HOUSE

post townCrawley
2026-07-11

CRAWLEY