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Robinson Way Limited

06976081

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

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH
Incorporated 29/07/2009

Previously known as

Robinson Way & Company 2009 Limited · until 30/09/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Kevin Michael Blake

director · Since 27/01/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr John Simon Pears

director · Since 25/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Kevin Michael Blake

director · Since 27/01/2023

British · England · Age 67

John Simon Pears

director · Since 25/08/2023

British · United Kingdom · Age 53

Former

Roger Hart

director · Resigned 29/07/2009

A G Secretarial Limited

corporate secretary · Resigned 29/07/2009

Inhoco Formations Limited

corporate nominee director · Resigned 29/07/2009

A G Secretarial Limited

corporate director · Resigned 29/07/2009

William Grant Murray

secretary · Resigned 25/09/2009

William Grant Murray

director · Resigned 10/11/2012

Rwc 2009 Limited

corporate director · Resigned 10/11/2012

Howard Ivan Garland

director · Resigned 28/11/2012

Graham Prosser

director · Resigned 13/05/2013

David Paul Biddulph

director · Resigned 29/08/2014

David Biddulph

secretary · Resigned 29/08/2014

Lars Jorgen Olsson

director · Resigned 10/03/2015

Daniel Robert Taylor

secretary · Resigned 29/01/2016

Annika Poutiainen

director · Resigned 28/04/2017

Najib Abdul Nathoo

director · Resigned 05/10/2017

Lars Pontus Sardal

director · Resigned 02/07/2018

Jan Christer Johansson

director · Resigned 30/07/2021

Ian Mcconnell

director · Resigned 24/10/2022

Julian Michael Winfield

director · Resigned 27/01/2023

John Patrick Flaherty

director · Resigned 31/08/2023

Persons with Significant Control

Hoist Finance Uk Limited

75–100% shares

No 1. The Square, Thorpe Park View, Leeds, LS15 8GH

Reg: 08303007 · Companies House (England & Wales) · Private Limited Company

Notified 30/06/2016

Hoist Finance Ab

75–100% shares

6, Sturegatan, 114 35 Stockholm

Reg: 556012-8489 · Swedish Companies Registration Office · Public Limited Liability Company

Notified 30/06/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1No. 1 The Square Thorpe Park View
2026-07-20

NO. 1 THE SQUARE THORPE PARK VIEW

post townLeeds
2026-07-20

LEEDS