Ross & Catherall Limited
04110786
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 13/03/2020
CEO
IRISH · IRELAND · Age 58
Also on 46 other boards
director · Since 04/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 51 other boards
Former
corporate nominee director · Resigned 13/12/2000
corporate nominee secretary · Resigned 13/12/2000
secretary · Resigned 28/06/2001
director · Resigned 28/06/2001
director · Resigned 16/08/2001
director · Resigned 19/09/2001
director · Resigned 13/11/2001
director · Resigned 19/11/2001
director · Resigned 06/12/2001
director · Resigned 06/12/2001
secretary · Resigned 04/02/2002
director · Resigned 08/09/2002
director · Resigned 21/07/2004
director · Resigned 21/07/2004
director · Resigned 06/12/2004
director · Resigned 31/03/2009
director · Resigned 31/05/2009
secretary · Resigned 20/10/2011
director · Resigned 20/10/2011
director · Resigned 31/10/2011
director · Resigned 23/03/2016
director · Resigned 27/03/2019
director · Resigned 13/03/2020
secretary · Resigned 28/09/2021
director · Resigned 28/09/2021
director · Resigned 01/08/2023
director · Resigned 08/03/2024
secretary · Resigned 08/03/2024
Persons with Significant Control
Doncasters Limited
1 Park Row, Leeds, LS1 5AB
Reg: 00321992 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
GLAS AMERICAS LLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN
GLAS AMERICAS LLC AS THE SECURITY AGENT
CLOSE LEASING LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
GLAS AMERICAS LLC (AS SECURITY AGENT)
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
GLAS AMERICAS LLC (AS SECURITY AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS