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Ribble Valley Inns Limited

04991522

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

5-7 Marshalsea Road, London, SE1 1EP
Incorporated 10/12/2003

Compliance

Last accounts

28/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Mrs Mary Elizabeth Willcock

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Andrew Hedley Hornby

director · Since 02/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Mark Russell Chambers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mary Elizabeth Willcock

director · Since 21/05/2018

British · United Kingdom · Age 54

Andrew Hedley Hornby

director · Since 02/10/2019

British · England · Age 59

Mark Russell Chambers

director · Since 01/07/2023

British · United Kingdom · Age 53

Former

Julie Nicole Leigh

director · Resigned 21/08/2015

Richard Leslie Matthewman

director · Resigned 27/02/2017

Nigel Haworth

secretary · Resigned 13/11/2017

Nigel Haworth

director · Resigned 13/11/2017

Laura Jane Scarborough

director · Resigned 05/02/2018

Craig John Bancroft

director · Resigned 21/05/2018

Matthew Charles Bye

director · Resigned 21/05/2018

Andrew Mccue

director · Resigned 30/06/2019

Kirk Dyson Davis

director · Resigned 30/06/2023

Persons with Significant Control

Brunning And Price Limited

75–100% shares
75–100% votes
Appoint directors

5-7, Marshalsea Road, London, SE1 1EP

Reg: 01543132 · England And Wales · Limited By Shares

Notified 21/05/2018

Former PSCs

Northcote Leisure Group Limited

Ceased 21/05/2018

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2025Registered 04/02/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2025Registered 04/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 19/04/2024Registered 25/04/2024Satisfied 04/02/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15-7 Marshalsea Road
2026-07-22

5-7 MARSHALSEA ROAD

post townLondon
2026-07-22

LONDON

officer appointedCHAMBERS, Mark Russell
2026-07-22
officer appointedHORNBY, Andrew Hedley
2026-07-22
officer appointedWILLCOCK, Mary Elizabeth
2026-07-22