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Rail Gourmet Group Limited

06180162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
Incorporated 23/03/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Fiona Scattergood

secretary · Since 16/02/2023

Mr Michael Scott Etherington

director · Since 29/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Kari Daniels

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

David Kingsley Beardmore

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

Fiona Scattergood

secretary · Since 16/02/2023

Michael Scott Etherington

director · Since 29/08/2025

British · United Kingdom · Age 46

Kari Daniels

director · Since 07/11/2025

British · United Kingdom · Age 61

David Kingsley Beardmore

director · Since 01/07/2026

British · United Kingdom · Age 54

Former

Kevin Edward Laxton

director · Resigned 04/04/2008

Jonathan Owen Davies

secretary · Resigned 12/03/2010

Kim Bircham

director · Resigned 04/03/2013

Luke Logan Tait

director · Resigned 13/07/2017

Beat Christian Ehlers

director · Resigned 30/07/2021

Helen Byrne

secretary · Resigned 16/02/2023

Andrew David Harding

director · Resigned 07/04/2025

Miles Eric Collins

director · Resigned 30/05/2025

Jonathan Owen Davies

director · Resigned 07/11/2025

Rolf Geling

director · Resigned 07/11/2025

Andrew David Webb

director · Resigned 10/11/2025

Persons with Significant Control

Ssp Financing Uk Limited

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

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW

Reg: 5735959 · Companies House · Limited By Shares

Notified 16/04/2016

Change History

officer appointedSCATTERGOOD, Fiona
2026-08-08
officer appointedBEARDMORE, David Kingsley
2026-08-08
officer appointedDANIELS, Kari
2026-08-08
officer appointedETHERINGTON, Michael Scott
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Jamestown Wharf
2026-08-08

JAMESTOWN WHARF

post townLondon
2026-08-08

LONDON