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Riggott And Company Limited

02985947

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit X Lodge Lane, Tuxford, Newark, NG22 0NL
Incorporated 02/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Timothy Sydney William Glenn

director · Since 20/04/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 9 other boards

Mrs Jordan Marie Fisher

secretary · Since 09/01/2026

Mr Timothy Mcclure

director · Since 30/03/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 46

Also on 8 other boards

Timothy Sydney William Glenn

director · Since 20/04/2023

British · Northern Ireland · Age 51

Simon Julian Peaker

director · Since 05/06/2023

British · England · Age 57

Jordan Marie Fisher

secretary · Since 09/01/2026

Timothy Mcclure

director · Since 30/03/2026

Northern Irish · Northern Ireland · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/1994

Simon Peatfield

director · Resigned 07/05/1995

Nicholas Shaun Riggott

secretary · Resigned 28/08/2015

Andrew Clive Gingell

director · Resigned 26/05/2020

Nicholas Shaun Riggott

director · Resigned 05/04/2021

Paul Alexander

director · Resigned 06/04/2022

Michael Gary Hughes

director · Resigned 06/04/2022

Robert Alexander Peden

director · Resigned 20/04/2023

Darren Paul Riggott

director · Resigned 19/05/2023

Simon Alan Marshall

secretary · Resigned 13/06/2023

Mark Kelly

director · Resigned 31/07/2023

Anthony Gardner

secretary · Resigned 09/01/2026

Catherine Simmons

director · Resigned 27/03/2026

Mr Simon Julian Peaker

director · Resigned 31/07/2026

Persons with Significant Control

Tennants Consolidated

75–100% shares
75–100% votes

35, Queen Anne Street, London, W1G 9HZ

Reg: 00250915 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 28/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (CRN 00929027) OF CREDIT DOCUMENTATION PO BOX 339 MANCHESTER M60

Created 25/11/2014Registered 25/11/2014Satisfied 07/03/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 07/03/2026
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/01/2014Registered 16/01/2014Satisfied 07/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2009Registered 05/12/2009Satisfied 07/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2009Registered 19/06/2009Satisfied 07/03/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit X Lodge Lane
2026-07-16

UNIT X LODGE LANE

post townNewark
2026-07-16

NEWARK