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Ryness Electrical Supplies Limited

04423991

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

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Incorporated 24/04/2002

Previously known as

Ryness Intermediate Holdings Limited · until 01/06/2010
Shelfco (No 2730) Limited · until 05/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

46439
46439
47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Steven Westbrook

director · Since 29/01/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 29/01/2014

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 30/07/2002

Mikjon Limited

corporate nominee director · Resigned 30/07/2002

Lyn Charles Leventon

secretary · Resigned 04/10/2002

Lynne Choona Featherstone

director · Resigned 04/10/2002

Adele Lois Ryness-Hirsch

director · Resigned 04/10/2002

Geoffrey Arthur Jordan

director · Resigned 04/10/2002

Lyn Charles Leventon

director · Resigned 04/10/2002

William Arthur Hobhouse

secretary · Resigned 26/04/2006

William Arthur Hobhouse

director · Resigned 26/04/2006

Giles Robert Brand

director · Resigned 27/10/2008

Andrew Lindsay

director · Resigned 24/06/2011

Sean Patrick Mcevoy

director · Resigned 24/06/2011

James Shortridge

director · Resigned 19/07/2013

Sean Patrick Mcevoy

secretary · Resigned 30/08/2013

Roger David Goddard

director · Resigned 31/10/2013

Marianne Roberts

director · Resigned 10/07/2014

Leo Yiu Sing Yu

director · Resigned 10/07/2014

Leo Yu

secretary · Resigned 10/07/2014

Steven Westbrook

secretary · Resigned 01/01/2018

Nigel John Palmer

director · Resigned 01/04/2026

Persons with Significant Control

Ryness Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 05671845 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Steven Westbrook

Ceased 06/05/2020

Mr Nigel John Palmer

Ceased 06/05/2020

Mr Leo Yu

Ceased 06/05/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Votec House The Vo-Tec Centre
2026-07-20

VOTEC HOUSE THE VO-TEC CENTRE

post townNewbury
2026-07-20

NEWBURY