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Rlj Consultancy Limited

03283312

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

Merchants Warehouse, Castle Street, Manchester, M3 4LZ
Incorporated 25/11/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Gregory Vincent Pateras

director · Since 09/09/2024

British · England · Age 50

Ben Richard Mitchell

director · Since 01/07/2025

British · England · Age 54

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 12/12/1996

Irene Lesley Harrison

nominee secretary · Resigned 12/12/1996

Andrea Michelle Brace

secretary · Resigned 03/01/1997

David Mark Sullivan

director · Resigned 03/01/1997

Jerome Richard O'Brien

secretary · Resigned 18/11/1998

Rita Frances Price

secretary · Resigned 01/02/2000

Karen Price

secretary · Resigned 31/12/2005

Matthew Price

director · Resigned 05/03/2007

Katherine Jane Linton

secretary · Resigned 05/03/2007

Anne Lewis

secretary · Resigned 05/03/2007

Berith (Secretaries) Limited

corporate secretary · Resigned 05/03/2007

Rachel Duggen

director · Resigned 15/10/2007

Neil Braithwaite

director · Resigned 25/10/2007

Mike Wanliss

director · Resigned 25/10/2007

Jonathan David Brocklehurst

director · Resigned 10/03/2009

Gordon Hillocks Farquhar

director · Resigned 24/07/2009

Peter David Batty

director · Resigned 31/03/2010

Cws (No.1) Limited

corporate director · Resigned 17/07/2014

Caroline Jane Sellers

secretary · Resigned 30/09/2014

Anthony John Smith

director · Resigned 19/07/2017

John Branson Nuttall

director · Resigned 01/10/2019

Lynette Gillian Krige

director · Resigned 29/01/2021

Sebastian Hobbs

director · Resigned 09/09/2024

Katherine Rebecca Jacob

director · Resigned 14/10/2024

Thorsten Beer

director · Resigned 01/07/2025

Persons with Significant Control

Bestway National Chemists Limited

75–100% shares

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225457 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Merchants Warehouse
2026-07-21

MERCHANTS WAREHOUSE

post townManchester
2026-07-21

MANCHESTER