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Rider Levett Bucknall Uk Limited

04653580

active
ltd
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

Previously known as

Bucknall Austin Limited · until 30/05/2007
Gw 135 Limited · until 11/08/2003

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

70229
Management consultancy 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 55

Also on 9 other boards

Mr Nicholas David Eliot

director · Since 01/05/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Guy Symon Gifford Robinson

director · Since 01/05/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Stephen Paul Gillingham

director · Since 01/05/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 57

Mr Andrew Fettes Brown

director · Since 01/05/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Miss Sarah Charlotte Draper

director · Since 01/05/2025

HR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Gateley Secretaries Limited

corporate secretary · Since 31/01/2005

Reg: 03520422

Also on 472 other boards

Mark Weaver

director · Since 26/01/2012

British · England · Age 56

Andrew James Reynolds

director · Since 06/03/2014

British · England · Age 55

Sarah Charlotte Draper

director · Since 01/05/2025

British · England · Age 48

Nicholas David Eliot

director · Since 01/05/2025

British · England · Age 56

Stephen Paul Gillingham

director · Since 01/05/2025

British · England · Age 57

Guy Symon Gifford Robinson

director · Since 01/05/2025

British · England · Age 53

Andrew Fettes Brown

director · Since 01/05/2025

British · England · Age 44

Former

Gw Incorporations Limited

corporate director · Resigned 21/02/2003

Gw Secretaries Limited

corporate secretary · Resigned 27/02/2003

Russell John Lloyd

director · Resigned 23/05/2005

David Andrew Higgins

director · Resigned 23/05/2005

John Franklin Morgan

director · Resigned 26/06/2006

Philip Higham

director · Resigned 13/11/2007

Andrew Ritchie

director · Resigned 13/11/2007

Simon John Birchall

director · Resigned 01/01/2008

David John Bucknall

director · Resigned 12/09/2008

Lance Earl Taylor

director · Resigned 22/09/2014

Ann Elizabeth Bentley

director · Resigned 16/03/2016

Anthony Catchpole

director · Resigned 16/03/2016

Stuart Stables

secretary · Resigned 01/08/2025

Stuart Stables

director · Resigned 01/08/2025

Dean Sheehy

director · Resigned 01/05/2026

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line115 Colmore Row
2026-07-21

15 COLMORE ROW

post townBirmingham
2026-07-21

BIRMINGHAM

sic codes70229
2026-07-21

71129