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Ripley Europe Limited

04014745

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 09/06/2000

Previously known as

Abeco Tools Limited · until 22/09/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

25730
Manufacture of tools

Officers

Jonathan Marc Del Nero

director · Since 11/07/2022

FINANCE

AMERICAN · UNITED STATES · Age 55

Mr Jonathon Barry Murphy

director · Since 11/07/2022

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Katherine Anne Lane

director · Since 11/07/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 48

Also on 9 other boards

Jonathon Barry Murphy

director · Since 11/07/2022

American · United States · Age 48

Jonathan Marc Del Nero

director · Since 11/07/2022

American · United States · Age 55

Katherine Anne Lane

director · Since 11/07/2022

American · United States · Age 48

Former

Margaret A Worthy

secretary · Resigned 01/07/2003

Robert Glass

director · Resigned 03/03/2005

Robert Glass

secretary · Resigned 03/03/2005

Edward Dearborn

director · Resigned 07/06/2005

Carol Virvo

secretary · Resigned 29/07/2008

Elizabeth Getz

secretary · Resigned 01/01/2011

Thomas Lindenmuth

director · Resigned 24/01/2011

Kenneth Maccormac

director · Resigned 31/12/2011

Robert Glass

director · Resigned 31/01/2012

Robert Petit

director · Resigned 03/02/2014

Anne Marie Jennings

director · Resigned 04/04/2014

Helene Blanchette

director · Resigned 31/07/2014

Reginald David Fellows

director · Resigned 31/10/2015

Kathleen Callahan-Hardman

secretary · Resigned 29/03/2016

Richard Wheeler

director · Resigned 29/03/2016

Scott Bettigole

director · Resigned 29/03/2016

Christian Festa

director · Resigned 01/07/2019

Keith Andrew Badger

director · Resigned 11/07/2022

Jonathan Griffith Toby Balmer

director · Resigned 26/01/2024

Mitre Secretaries Limited

corporate secretary · Resigned 03/05/2024

Persons with Significant Control

Hubbell Incorporated

75–100% shares
75–100% votes

40, Waterview Drive, Shelton

Notified 01/08/2022

Former PSCs

Mr Keith Andrew Badger

Ceased 24/07/2018

Mr Christian Festa

Ceased 27/06/2019

Mr Keith Andrew Badger

Ceased 11/07/2022

Hubbell Power Systems, Inc.

Ceased 01/08/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Cannon Place
2026-07-21

CANNON PLACE

post townLondon
2026-07-21

LONDON