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Rapidrop Global Limited

05503278

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNITS 1-3 RUTLAND BUSINESS PARK, PETERBOROUGH, PE1 5WA
Incorporated 08/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Martyn Alan Curran

director · Since 04/01/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Mark Smith

director · Since 04/01/2011

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Martyn Peter Willimer

director · Since 15/07/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Richard Antony Whiting

director · Since 02/10/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Daniel John Gill

director · Since 21/11/2024

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Rebecca Elisabeth Park

director · Since 21/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Christopher Ray Shelley

director · Since 11/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Rapidrop Holdco Limited

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

Units 1-3, Rutland Business Park,, Peterborough, PE1 5WA

Reg: 16235339 · Companies House · Private Company Limited By Shares

Notified 27/06/2025

Former PSCs

Mr Daniel Percy James Gill

Ceased 02/10/2019

Mrs Rebecca Elisabeth Park

Ceased 27/06/2025

Mr Daniel John Gill

Ceased 27/06/2025

Charges4 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2025Registered 11/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/02/2024Registered 21/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 20/09/2018Registered 25/09/2018Satisfied 04/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/08/2018Registered 03/08/2018
charge
outstanding

HSBC BANK PLC

Created 26/06/2012Registered 28/06/2012
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 01/12/2011Registered 03/12/2011Satisfied 08/08/2018
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/12/2010Registered 08/01/2011Satisfied 02/10/2013