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Ryton Utilities Limited

06189253

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

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 28/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 16 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Martin Anthony Cooke

director · Since 19/03/2026

Irish · Ireland · Age 62

Graham Richard Peat

director · Since 19/03/2026

British · England · Age 49

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 28/03/2007

Chalfen Nominees Limited

corporate nominee director · Resigned 28/03/2007

Broomfield Secretarial Services Limited

corporate secretary · Resigned 16/09/2013

Antony John Tufnell Parson

director · Resigned 01/12/2016

Rigel Kent Mowatt

director · Resigned 02/04/2018

Michael Seal

director · Resigned 07/06/2019

Christopher Derek Hall

director · Resigned 31/07/2020

Philip Leslie Peters

director · Resigned 30/06/2021

Selwyn Heycock

director · Resigned 30/06/2021

Nicholas John Hopper

director · Resigned 31/07/2021

Richard John Hall

director · Resigned 09/02/2026

Persons with Significant Control

Trenport Property Holdings Limited

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

14, St. George Street, London, W1S 1FE

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-07-20

1ST FLOOR

post townLondon
2026-07-20

LONDON