Restrain Company Limited
05086793
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
04/01/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 13/03/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 9 other boards
director · Since 19/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
Former
corporate nominee director · Resigned 02/08/2004
director · Resigned 29/09/2006
director · Resigned 20/03/2008
corporate nominee secretary · Resigned 15/12/2008
director · Resigned 15/02/2010
director · Resigned 29/11/2011
director · Resigned 01/01/2017
secretary · Resigned 01/01/2017
director · Resigned 15/02/2017
director · Resigned 14/03/2017
director · Resigned 04/12/2018
director · Resigned 29/04/2021
director · Resigned 31/05/2022
director · Resigned 30/09/2023
director · Resigned 13/03/2024
director · Resigned 10/06/2025
director · Resigned 19/07/2025
director · Resigned 22/01/2026
director · Resigned 22/01/2026
director · Resigned 17/08/2026
Persons with Significant Control
Produce Investments Limited
7 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Reg: 05624995 · Cardiff - Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
C/O PRODUCE INVESTMENTS LIMITED FLOODS FERRY ROAD
MARCH