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Ragleth Limited

05498655

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Incorporated 04/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

11060
Manufacture of malt

Officers

Mr Darwin Glen Sobkow

director · Since 11/07/2023

DIRECTOR

CANADIAN · CANADA · Age 57

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Richard William Farrar

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Also on 16 other boards

Robert William Beard

director · Since 28/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 16 other boards

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Darwin Glen Sobkow

director · Since 11/07/2023

Canadian · Canada · Age 57

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Richard William Farrar

director · Since 28/02/2024

British · United Kingdom · Age 68

Darrell Sobkow

director · Since 28/02/2024

Canadian · Canada · Age 60

Robert William Beard

director · Since 28/04/2024

British · England · Age 69

Neil Robert Banbury

director · Since 25/02/2025

Canadian · United Kingdom · Age 49

Jarrett Craig Sheldon

director · Since 25/02/2025

Canadian · Canada · Age 56

Former

Lynn Anthony Wilson

director · Resigned 27/05/2008

Giles Thomas Wilson

director · Resigned 05/10/2017

Alan William Clark

director · Resigned 21/03/2018

Michael John Darrington

director · Resigned 05/07/2018

Alan William Clark

secretary · Resigned 30/06/2021

David George Fossett Thompson

director · Resigned 04/07/2021

Edward John Whitley

director · Resigned 05/07/2023

Christopher Guy Johnson

director · Resigned 05/07/2023

Edward Richard Iliffe

director · Resigned 05/07/2023

Ernest Raymond Anthony Travis

director · Resigned 05/07/2023

George Alexander Thompson

director · Resigned 28/02/2024

George Alexander Thompson

secretary · Resigned 28/02/2024

Mark Anthony Hodson

director · Resigned 28/02/2024

Stuart Sands

director · Resigned 28/02/2024

Craig Sheldon

director · Resigned 28/02/2024

Curt Vossen

director · Resigned 10/01/2025

Steven Le Poidevin

director · Resigned 01/02/2026

Persons with Significant Control

Richardson Uk Holdings Limited

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

1, St James Court, Norwich, NR3 1RU

Reg: 14886392 · England And Wales · Private Limited Company

Notified 05/07/2023

Former PSCs

The Honourable Edward Richard Iliffe

Ceased 05/07/2023

Charges1 outstanding

A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 13/08/2026Satisfied 13/08/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 01/08/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Great Ryburgh
2026-07-11

GREAT RYBURGH

post townNorfolk
2026-07-11

NORFOLK