Route One Retail Limited

05078588

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE REAR BUFFER DEPOT BADMINTON ROAD, BADMINTON, GL9 1HE

Incorporated 19/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

47721

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Xavier Boissevain

director · Since 04/10/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Luke Benjamin Bryce Gray

director · Since 01/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Route One (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

The Rear Buffer Depot, Badminton Road, Badminton, GL9 1HE

Reg: 03836395 · Companies House · Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Richard Xavier Boissevain

Ceased 24/11/2025

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 16/02/2015Registered 28/02/2015Satisfied 04/05/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/11/2008Registered 03/12/2008