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Ruby Acquisitions Limited
05776157
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Richmond House, Leeming Bar, Northallerton, DL7 9UL
Incorporated 10/04/2006
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Phil Karl Griffin
director · Since 31/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 19 other boards
Ivar Jan Blanken
director · Since 16/11/2020
CHIEF FINANCIAL OFFICER
DUTCH · UNITED KINGDOM · Age 59
Also on 7 other boards
Former
Andrew Bernard Finneran
secretary · Resigned 31/12/2016
Andrew Bernard Finneran
director · Resigned 31/12/2016
Daniel Martinez Carretero
director · Resigned 31/05/2018
Daniel Martinez Carretero
secretary · Resigned 31/05/2018
Marcello Mattia
secretary · Resigned 17/10/2018
Marcello Mattia
director · Resigned 31/01/2021
Ibrahim Mahmood Ibrahim Najafi
director · Resigned 03/04/2024
Persons with Significant Control
Froneri International Limited
75–100% shares
75–100% votes
Appoint directors
Richmond House, Leeming Bar, Northallerton, DL7 9UL
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → Richmond House
2026-06-29RICHMOND HOUSE
post town → Northallerton
2026-06-29NORTHALLERTON