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Rmpa Services Plc

04943863

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building P05 Merville Barracks, Circular Road South, Colchester, CO2 7UT
Incorporated 27/10/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

81100
Combined facilities support activities
82990
Other business support service activities

Officers

Mr Stuart Anthony Carter

director · Since 04/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Birketts Nominees Limited

secretary · Since 17/12/2010

BRITISH

Also on 8 other boards

Mr John Mcdonagh

director · Since 20/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Andrew Julian Frederick Cox

director · Since 01/02/2017

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Stephen Gordon

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mrs Hannah O'Gorman

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Stuart Anthony Carter

director · Since 04/11/2003

British · United Kingdom · Age 61

Birketts Nominees Limited

corporate secretary · Since 17/12/2010

Reg: 2189414

Also on 8 other boards

John Mcdonagh

director · Since 20/10/2014

British · United Kingdom · Age 57

Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

British · England · Age 59

Andrew Julian Frederick Cox

director · Since 01/02/2017

British · United Kingdom · Age 59

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

British · England · Age 55

John Stephen Gordon

director · Since 01/05/2023

British · Scotland · Age 63

Hannah O'Gorman

director · Since 20/09/2023

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/2003

Instant Companies Limited

corporate nominee director · Resigned 27/10/2003

Swift Incorporations Limited

corporate nominee director · Resigned 27/10/2003

John Wrinn

director · Resigned 07/11/2003

Miles Colin Shelley

secretary · Resigned 20/11/2003

Julian Anthony Bradley

secretary · Resigned 30/01/2004

Miles Colin Shelley

secretary · Resigned 30/03/2004

David Russell Clements

director · Resigned 13/10/2004

Roger Francis Mcglynn

director · Resigned 02/11/2004

Gavin John Lendon

director · Resigned 23/12/2004

James Edward Hall Smith

director · Resigned 16/05/2006

Lisa Philomena Mccormack

director · Resigned 05/03/2007

Louisa Jane Jenkinson

secretary · Resigned 27/05/2008

Gareth Irons Craig

director · Resigned 03/06/2008

Patrick Taylor Hirst

director · Resigned 30/03/2009

Philip Miller

secretary · Resigned 22/08/2009

Colin Bruce Weekley

director · Resigned 25/05/2010

Stephen Owen

secretary · Resigned 17/12/2010

Phillip John Cooper

director · Resigned 01/10/2011

David Richard Spurling Harris

director · Resigned 04/05/2012

Mark Andrew Sowerby

director · Resigned 04/05/2012

Geoffrey Alan Quaife

director · Resigned 10/10/2014

Miles Colin Shelley

director · Resigned 20/10/2014

Robert John William Wotherspoon

director · Resigned 20/10/2014

Mark Christopher Wayment

director · Resigned 30/01/2015

Keith William Pickard

director · Resigned 30/01/2015

Jonathan Nigel Edward Cowdell

director · Resigned 13/05/2015

Alistair Graham Ray

director · Resigned 02/11/2015

John Stephen Gordon

director · Resigned 24/11/2015

Michael Pfennig

director · Resigned 01/02/2017

Aoife Mcmenamin

director · Resigned 31/03/2018

Charles Peter Barrington

director · Resigned 31/03/2019

Dennis Kelly

director · Resigned 31/03/2023

Hannah O'Gorman

director · Resigned 30/04/2023

Persons with Significant Control

Rmpa Holdings Limited

75–100% shares
75–100% votes

Building P05, Merville Barracks, Colchester, CO2 7UT

Reg: 04943656 · Companies House - London · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

RMPA HOLDINGS LIMITED

Created 09/02/2004Registered 26/02/2004
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 09/02/2004Registered 12/02/2004

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1Building P05 Merville Barracks
2026-07-21

BUILDING P05 MERVILLE BARRACKS

post townColchester
2026-07-21

COLCHESTER