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Rhodes Interform Limited

03455065

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

C/O Group Rhodes Limited, Calder Vale Road, Wakefield, WF1 5PE
Incorporated 24/10/1997

Previously known as

Pinco 984 Limited · until 20/11/1997

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

28410
28410

Officers

Mr Charles Mark Ridgway

director · Since 15/08/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Raghunath Chandrasekaran

director · Since 03/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr James David Gascoigne

director · Since 03/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Rebecca Louise Wood

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Rebecca Louise Wood

secretary · Since 11/10/2023

Also on 5 other boards

Charles Mark Ridgway

director · Since 15/08/2003

British · United Kingdom · Age 64

Raghunath Chandrasekaran

director · Since 03/07/2017

British · England · Age 45

James David Gascoigne

director · Since 03/07/2017

British · England · Age 42

Rebecca Louise Wood

secretary · Since 11/10/2023

Rebecca Louise Wood

director · Since 11/10/2023

British · United Kingdom · Age 49

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 19/01/1998

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 19/01/1998

Moira Bridget Oshea

director · Resigned 16/03/1998

Alistair John Nichol

director · Resigned 03/03/2008

Alistair John Nichol

director · Resigned 04/07/2012

Charles Mark Ridgway

secretary · Resigned 31/07/2012

Barry Richardson

director · Resigned 31/05/2016

Charles Ian Ridgway

director · Resigned 19/08/2016

Peter Anderton

director · Resigned 22/05/2020

Alastair Cooper

secretary · Resigned 20/05/2022

Alastair Cooper

director · Resigned 20/05/2022

Persons with Significant Control

Group Rhodes Limited

75–100% shares

Belle Vue, Elm Tree Street, Wakefield, WF1 5EQ

Reg: 05234475 · England · Limited Company

Notified 19/08/2016

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 30/09/2023Registered 03/10/2023Satisfied 03/04/2024
charge
outstanding

HSBC BANK PLC

Created 28/09/2012Registered 02/10/2012

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Group Rhodes Limited
2026-07-14

C/O GROUP RHODES LIMITED

post townWakefield
2026-07-14

WAKEFIELD