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Rapidrop Global Limited

05503278

active
ltd
england wales
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, Newark Road, Peterborough, PE1 5WA
Incorporated 08/07/2005

Previously known as

Ifi Group Limited · until 02/12/2010
Shelfco (No. 3121) Limited · until 07/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Martyn Alan Curran

director · Since 04/01/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

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

Mrs Rebecca Elisabeth Park

director · Since 21/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Daniel John Gill

director · Since 21/11/2024

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Christopher Ray Shelley

director · Since 11/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mark Smith

director · Since 04/01/2011

British · England · Age 58

Martyn Alan Curran

director · Since 04/01/2011

British · England · Age 49

Martyn Peter Willimer

director · Since 15/07/2013

British · England · Age 51

Richard Antony Whiting

director · Since 02/10/2024

British · England · Age 62

Rebecca Elisabeth Park

director · Since 21/11/2024

British · United Kingdom · Age 42

Daniel John Gill

director · Since 21/11/2024

British · United Kingdom · Age 46

Christopher Ray Shelley

director · Since 11/09/2025

British · United Kingdom · Age 54

Former

Mikjon Limited

corporate nominee director · Resigned 06/10/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 06/10/2005

Tracey Jane Vernon

secretary · Resigned 01/06/2014

Samir Kaushik

director · Resigned 23/05/2015

Daniel Percy James Gill

director · Resigned 05/05/2017

Tracey Jane Vernon

director · Resigned 19/10/2017

Keith Stephen Plater

director · Resigned 27/02/2025

Dominic Lawrence Ellicott

director · Resigned 31/12/2025

Mr Mark Smith

director · Resigned 03/04/2026

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

Mr Daniel John Gill

Ceased 27/06/2025

Mrs Rebecca Elisabeth Park

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Units 1-3 Rutland Business Park
2026-08-06

UNITS 1-3 RUTLAND BUSINESS PARK

post townPeterborough
2026-08-06

PETERBOROUGH

officer appointedCURRAN, Martyn Alan
2026-08-06
officer appointedGILL, Daniel John
2026-08-06
officer appointedPARK, Rebecca Elisabeth
2026-08-06
officer appointedSHELLEY, Christopher Ray
2026-08-06
officer appointedSMITH, Mark
2026-08-06
officer appointedWHITING, Richard Antony
2026-08-06
officer appointedWILLIMER, Martyn Peter
2026-08-06