Rickerby Limited

04985069

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CURROCK ROAD, CUMBRIA, CA2 4AU

Incorporated 04/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Neil Platton

secretary · Since 15/11/2004

FINANCIAL CONTROLLER

BRITISH · Age 57

Also on 3 other boards

Mr Kenneth Michael Conley

director · Since 10/06/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Neil Platton

director · Since 31/12/2016

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr William Maxwell Rickerby

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Grant Leslie Burnett

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 42

Mr Kevin Andrew Rennie

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Rickerby Holdings Limited

75–100% shares

Rickerby Holdings Ltd, Currock Road, Carlisle, CA2 4AU

Reg: 149685 · England · Limited Company

Notified 06/04/2016

Dr Elizabeth Jane Rickerby

25–50% votes

British · United Kingdom · Age 71

Currock Road, Cumbria, CA2 4AU

Notified 01/01/2020

Charges3 outstanding

charge

outstanding

ING LEASE (UK) LTD

Created 10/08/2012Registered 14/08/2012

charge

outstanding

ING LEASE (UK) LIMITED

Created 19/10/2009Registered 24/10/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 04/04/2008