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Rickerby Limited

04985069

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

Currock Road, Carlisle, Cumbria, CA2 4AU
Incorporated 04/12/2003

Previously known as

Rickerby Holdings Limited · until 05/01/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

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 Kevin Andrew Rennie

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Grant Leslie Burnett

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 42

Neil Platton

secretary · Since 15/11/2004

British

Kenneth Michael Conley

director · Since 10/06/2008

British · England · Age 64

Neil Platton

director · Since 31/12/2016

British · England · Age 57

William Maxwell Rickerby

director · Since 01/02/2024

British · United Kingdom · Age 46

Grant Leslie Burnett

director · Since 27/04/2026

British · Scotland · Age 42

Kevin Andrew Rennie

director · Since 27/04/2026

British · Scotland · Age 50

Former

James William Alexander Cruickshank

director · Resigned 13/02/2004

James William Alexander Cruickshank

secretary · Resigned 15/11/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/12/2004

Brighton Director Ltd

corporate nominee director · Resigned 18/09/2006

Allan Lamont Morris

director · Resigned 31/12/2016

Patrick Rutherford David Rickerby

director · Resigned 01/02/2024

Colin Hugh Potts

director · Resigned 31/12/2024

Martyn William Henderson

director · Resigned 01/04/2026

Persons with Significant Control

Rickerby Holdings Limited

75–100% shares
75–100% votes

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

Reg: 149685 · England · Limited Company

Notified 06/04/2016

Former PSCs

Dr Elizabeth Jane Rickerby

Ceased 12/06/2026

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Currock Road
2026-07-08

CURROCK ROAD

post townCumbria
2026-07-08

CUMBRIA