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Rider Levett Bucknall Uk Limited

04653580

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 COLMORE ROW, BIRMINGHAM, B3 2BH
Incorporated 31/01/2003

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

71129
Other engineering activities

Officers

Gateley Secretaries Limited

secretary · Since 31/01/2005

Also on 472 other boards

Mark Weaver

director · Since 26/01/2012

NONE

BRITISH · ENGLAND · Age 56

Mr Andrew James Reynolds

director · Since 06/03/2014

DIRECTOR

BRITISH VIRGIN ISLANDER · ENGLAND · Age 54

Also on 9 other boards

Miss Sarah Charlotte Draper

director · Since 01/05/2025

HR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Nicholas David Eliot

director · Since 01/05/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen Paul Gillingham

director · Since 01/05/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 56

Mr Guy Symon Gifford Robinson

director · Since 01/05/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew Fettes Brown

director · Since 01/05/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr James Nicholas Cunningham-Davis

25–50% shares
25–50% votes

British · Isle Of Man · Age 59

19-21, Circular Road, Isle Of Man, IM1 1AF

Notified 04/01/2024

Former PSCs

Mr Mark St John Schofield

Ceased 04/01/2024

Mrs Maureen Caroline Quayle

Ceased 04/01/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2024Registered 23/09/2024
charge
outstanding

ALLIED DOMECQ SPIRITS & WINE LIMITED

Created 26/01/2005Registered 05/02/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2003Registered 26/06/2003
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/02/2003Registered 01/03/2003Satisfied 06/08/2003
charge
satisfied

CITEX PROFESSIONAL SERVICES ACTING BY ITS JOINT ADMINISTRATORS WILLIAM RICHARD TACON AND IANBES

Created 26/02/2003Registered 28/02/2003Satisfied 16/06/2003