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Recovery Management Services Limited

02948091

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

Broad Lea House Dyson Wood Way, Bradley, Huddersfield, HD2 1GZ
Incorporated 13/07/1994

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Harvey Stead

director · Since 28/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mr Martin Ward

director · Since 28/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Martin Ward

director · Since 28/03/2022

British · England · Age 59

Paul Harvey Stead

director · Since 28/03/2022

British · England · Age 59

Matthew David Barton

secretary · Since 16/07/2024

Rachel Maria Coulson

director · Since 05/12/2025

British · England · Age 51

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 13/07/1994

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 13/07/1994

Doreen Claire Marks

secretary · Resigned 07/03/2003

Doreen Claire Marks

director · Resigned 07/03/2003

Nigel David Egerton-King

secretary · Resigned 15/06/2005

Janine Paula Sapsed

secretary · Resigned 28/09/2006

Nigel David Egerton-King

director · Resigned 24/05/2011

David William Evans

director · Resigned 18/02/2013

Helen Sarah O'Byrne

secretary · Resigned 30/06/2013

Janine Paula Sapsed

director · Resigned 06/05/2014

Andrew William Lister

director · Resigned 06/05/2014

Marian Evans

secretary · Resigned 06/05/2014

Patricia Wilhelmina Tomlinson

director · Resigned 31/12/2019

David Wayne Marks

director · Resigned 13/03/2020

Doreen Claire Marks

secretary · Resigned 13/07/2021

John Paul Marks

director · Resigned 28/03/2022

Bruce Fredrick Ridley

director · Resigned 28/03/2022

Emma Parr

secretary · Resigned 16/07/2024

Claire Owens

director · Resigned 09/10/2024

Philip James Vincent

director · Resigned 28/03/2025

Richard Henry Arden Clay

director · Resigned 05/12/2025

Persons with Significant Control

Grg Public Resources Limited

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

Broad Lea House, Dyson Wood Way, Huddersfield, HD2 1GZ

Reg: 02946432 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Mr David Wayne Marks

Ceased 13/03/2020

Mr John Paul Marks

Ceased 28/03/2022

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Broad Lea House Dyson Wood Way
2026-08-17

BROAD LEA HOUSE DYSON WOOD WAY

post town → Huddersfield
2026-08-17

HUDDERSFIELD

officer appointed → BARTON, Matthew David
2026-08-17
officer appointed → COULSON, Rachel Maria
2026-08-17
officer appointed → STEAD, Paul Harvey
2026-08-17
officer appointed → WARD, Martin
2026-08-17