Rmpa Holdings Limited
04943656
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 04/11/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 80 other boards
director · Since 20/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 133 other boards
director · Since 01/06/2015
ALTERNATE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 01/02/2017
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 01/04/2018
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/05/2023
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 20/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Former
corporate nominee director · Resigned 24/10/2003
corporate nominee secretary · Resigned 24/10/2003
director · Resigned 07/11/2003
secretary · Resigned 30/01/2004
secretary · Resigned 30/03/2004
director · Resigned 13/10/2004
director · Resigned 02/11/2004
director · Resigned 23/12/2004
director · Resigned 16/05/2006
director · Resigned 05/03/2007
secretary · Resigned 27/05/2008
director · Resigned 03/06/2008
director · Resigned 30/03/2009
secretary · Resigned 22/09/2009
director · Resigned 25/05/2010
secretary · Resigned 17/12/2010
director · Resigned 01/10/2011
director · Resigned 04/05/2012
director · Resigned 04/05/2012
director · Resigned 10/10/2014
director · Resigned 20/10/2014
director · Resigned 20/10/2014
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 13/05/2015
director · Resigned 02/11/2015
director · Resigned 24/11/2015
director · Resigned 01/02/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2023
director · Resigned 30/04/2023
Persons with Significant Control
Colne Topco Limited
1, Park Row, Leeds, LS1 5AB
Reg: 9178146 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Corn Investment Limited
Allianz Capital Partners, (Corn Investment Limited), London, EC2M 3TY
Reg: 9298185 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
COLNE TOPCO LIMITED
COLNE TOPCO LIMITED
CORN INVESTMENT LIMITED
COLNE TOPCO LIMITED
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMIT
PFI INVESTORS LIMITED, WS ATKINS INVESTMENTS LIMITED, SODEXHO INVESTMENT SERVICES LIMITED, HSBC
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
BUILDING P05 MERVILLE BARRACKS
COLCHESTER