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Ricardo Rail Limited

03226319

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

Shoreham Technical Centre, Shoreham By Sea, BN43 5FG
Incorporated 17/07/1996

Previously known as

Lloyd'S Register Rail Limited · until 08/07/2015
Lloyd'S Register Mha Ltd. · until 28/01/2004
Mha Systems Limited · until 14/06/2001
Michael Hamlyn Associates Ltd · until 06/01/2000
Fenshelf 62 Ltd · until 24/10/1996

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Alexander James Pascoe

director · Since 26/05/2023

British · United Kingdom · Age 47

Jamie John Sharp

director · Since 24/03/2026

British · England · Age 50

Miles Lawrence Barnard

director · Since 26/05/2026

British · England · Age 60

Former

Mk Company Secretaries Limited

corporate nominee director · Resigned 17/10/1996

Mk Company Directors Limited

corporate nominee director · Resigned 17/10/1996

Mk Company Secretaries Limited

corporate nominee secretary · Resigned 17/10/1996

Hyun Sook Hamlyn

secretary · Resigned 24/05/2001

Roger William Aylward

director · Resigned 24/05/2001

Thomas Christopher James Daniels

secretary · Resigned 20/06/2001

Michael John Hamlyn

director · Resigned 18/03/2002

Cornelis Dam

director · Resigned 18/03/2002

Leonard Keith Porter

director · Resigned 01/04/2003

Graeme Mark Christmas

director · Resigned 08/08/2005

Gael Hayden Guthrie Lewis

director · Resigned 22/05/2006

David John Rule

director · Resigned 22/05/2006

Roger Clutton

director · Resigned 30/04/2007

Paul Andrew Cheeseman

director · Resigned 30/04/2007

Rodley Evans

director · Resigned 30/04/2007

Colin Howard Porter

director · Resigned 30/04/2007

Grant Alexander Kirkby

director · Resigned 30/04/2007

Paul Raymond Seller

director · Resigned 14/09/2007

Michael Arthur Kayser

director · Resigned 20/03/2008

Paul Urquahart Thomas

director · Resigned 07/01/2009

Grant Alexander Kirky

director · Resigned 29/01/2009

Michelle Mullins

secretary · Resigned 23/10/2009

Andrew Meurig Williams

director · Resigned 15/02/2010

Timothy Scott White

secretary · Resigned 21/08/2014

Keith Owen Povey

director · Resigned 01/07/2015

Timothy Ian Bower

director · Resigned 01/07/2015

Chad Phillip Colby-Blake

secretary · Resigned 01/07/2015

Christopher Matthew Barnes

director · Resigned 29/02/2016

Martin Giles

director · Resigned 26/01/2017

Patricia Ryan

secretary · Resigned 06/06/2018

Claudia Ruth Luise Mason

secretary · Resigned 25/01/2019

David John Shemmans

director · Resigned 30/09/2021

Paul Raymond Seller

director · Resigned 07/04/2022

Gareth William Taylor

director · Resigned 26/05/2023

Elaine Ann Daniels

secretary · Resigned 27/06/2023

Ian Jeffrey Gibson

director · Resigned 25/08/2023

Graham Alastair Ritchie

director · Resigned 31/12/2025

Judith Cottrell

director · Resigned 31/12/2025

Rachel Clare Stringer

director · Resigned 13/03/2026

Iain Macfadyen Carmichael

director · Resigned 26/05/2026

Persons with Significant Control

Ricardo Investments Limited

75–100% shares

Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Reg: 02251330 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2024Registered 03/04/2024Satisfied 02/04/2026
charge
outstanding

BIZSPACE LIMITED

Created 12/08/2009Registered 14/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1997Registered 03/03/1997Satisfied 04/02/2003

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Shoreham Technical Centre
2026-06-08

SHOREHAM TECHNICAL CENTRE

post townShoreham By Sea
2026-06-08

SHOREHAM BY SEA

officer appointedBARNARD, Miles Lawrence
2026-06-08
officer appointedPASCOE, Alexander James
2026-06-08
officer appointedSHARP, Jamie John
2026-06-08