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Rm Educational Resources Ltd

03100039

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

142b Park Drive, Milton Park, Abingdon, OX14 4SE
Incorporated 08/09/1995

Previously known as

The Consortium For Purchasing And Distribution Limited · until 10/06/2019
Offerloan Limited · until 20/10/1995

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Mark Cook

director · Since 20/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Simon Michael Goodwin

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Daniel Fattal

secretary · Since 03/06/2024

Mark Cook

director · Since 20/03/2023

British · England · Age 65

Simon Michael Goodwin

director · Since 08/09/2023

British · England · Age 48

Daniel Fattal

secretary · Since 03/06/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/10/1995

Instant Companies Limited

corporate nominee director · Resigned 03/10/1995

Nigel Anthony Dixon

director · Resigned 08/05/1997

Robert David Elsey

director · Resigned 15/11/1999

Robert David Elsey

secretary · Resigned 15/11/1999

Raymond Andrew Roberts

director · Resigned 02/11/2000

Susan Lynne Jarrett

director · Resigned 11/12/2002

Susan Lynne Jarrett

secretary · Resigned 11/12/2002

Dudley Robert Charles George

director · Resigned 21/11/2003

Robert Simeon Stafford

secretary · Resigned 30/09/2005

Robert Simeon Stafford

director · Resigned 30/09/2005

Kevin Nigel Cook

director · Resigned 06/01/2006

Jeffrey Richard Gould

director · Resigned 19/02/2008

Brian Geoffrey Potter

director · Resigned 01/04/2010

Simon Anthony Leggett

director · Resigned 06/10/2011

Mark William Barnett

director · Resigned 23/04/2012

Michael William Gahan

secretary · Resigned 23/04/2012

Joseph Caddell

director · Resigned 23/04/2012

John Graham Christopher Kershaw

director · Resigned 23/04/2012

Matthew James Palmer

director · Resigned 23/04/2012

Michael William Gahan

director · Resigned 07/06/2013

Melanie Suzanne Teal

director · Resigned 25/10/2013

Nicholas John Gresham

director · Resigned 01/10/2016

Mark Richard Cashmore

director · Resigned 30/06/2017

Stuart Steven Marriner

secretary · Resigned 30/06/2017

Jonathan Michael Bunting

director · Resigned 30/06/2017

Glenn Peter Leech

director · Resigned 30/06/2017

David Gregory Bauernfeind

director · Resigned 30/06/2017

Ian John Webb

director · Resigned 11/09/2017

Craig Stuart Lewendon

director · Resigned 12/09/2018

Adrian Crookes

director · Resigned 30/11/2018

Andrew Wilson

director · Resigned 31/05/2019

Gregory Davidson-Shrine

secretary · Resigned 01/10/2019

Gregory Davidson-Shrine

director · Resigned 01/10/2019

Neil Thomas George Martin

director · Resigned 01/10/2021

Mark Ian James Berry

director · Resigned 15/08/2022

Mark Jozsef Lagler

director · Resigned 23/12/2022

Emmanuel Francois Walter

director · Resigned 08/09/2023

Monique Louis

director · Resigned 28/11/2023

Persons with Significant Control

Rm Plc

75–100% shares

142b, Park Drive, Abingdon, OX14 4SE

Reg: 01749877 · Companies House · Public Limited Company

Notified 04/08/2021

Former PSCs

Hammond Bridge Limited

Ceased 25/09/2019

Hedgelane Limited

Ceased 04/08/2021

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 23/06/2025Registered 25/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR TH

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR TH

Created 29/03/2023Registered 11/04/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1142b Park Drive
2026-07-21

142B PARK DRIVE

post townAbingdon
2026-07-21

ABINGDON