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Ringmerit Limited

04064774

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

L.C.P. HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 05/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

John Demetrius Chandris

director · Since 06/10/2000

DIRECTOR

GREEK · GREECE · Age 76

Caspar Macdonald-Hall

director · Since 06/10/2000

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Anthony Tomazos

director · Since 19/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Anthony Michael Chandris

director · Since 18/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Dimitri John Chandris

director · Since 24/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Benjamin James William Lee

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Benjamin James William Lee

secretary · Since 01/10/2024

Also on 1 other board

Persons with Significant Control

Mr Caspar Macdonald-Hall

25–50% shares
25–50% votes
Significant control

British · England · Age 75

L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Notified 06/04/2016

Ringworth Holdings Bv

25–50% shares
25–50% votes

54, Beekstraat, Weert, 6001 GJ

Reg: 17155429 · Dutch Trade Register · Private

Notified 06/04/2016

Ringview Holdings Bv

25–50% shares
25–50% votes

60, Hurksestraat, Eindhoven, 5652 AL

Reg: 17155428 · Dutch Trade Register · Private

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SOCIETE GENERALE

Created 08/12/2025Registered 24/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (IN ITS CAPACITY AS AGENT, SECURITY AGENT AND LENDER)

Created 29/07/2016Registered 05/08/2016
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (IN ITS CAPACITY AS HEDGING BANK)

Created 29/07/2016Registered 05/08/2016