Back to search

Rtl Topco Limited

09330549

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Manor, 328 Wetmore Road, Burton-On-Trent, DE14 1SP
Incorporated 27/11/2014

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Andrew Whatley

director · Since 28/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Matthew Nicholas Luscombe

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

David Andrew Whatley

director · Since 28/10/2019

British · United Kingdom · Age 56

Matthew Nicholas Luscombe

director · Since 01/01/2026

British · United Kingdom · Age 48

Former

Tim Michael Dunn

director · Resigned 15/01/2015

William Skinner

director · Resigned 15/01/2015

Ewan Moore

director · Resigned 31/08/2016

David Burns

director · Resigned 12/12/2017

Simon Nicholas Mcmurtrie

director · Resigned 12/12/2017

Michael Gordon Wright

director · Resigned 12/12/2017

Warwick Howerd Nash

director · Resigned 12/12/2017

Kieron John Pollock

director · Resigned 31/10/2019

David Clemson

director · Resigned 29/09/2020

Philip James Hullah

director · Resigned 31/12/2025

Persons with Significant Control

Silverfleet Capital Partners Llp

Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: Oc321508 · England And Wales · Limited Liability Partnership

Notified 15/12/2017

Maverick Bidco Limited

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

New Manor, 328, Wetmore Road, Burton-On-Trent, DE14 1SP

Reg: 11090686 · England And Wales · Private Limited Company

Notified 15/12/2017

Former PSCs

Phoenix Equity Nominees Limited

Ceased 15/12/2017

Phoenix Equity Partners 2010 Limited Partnership

Ceased 15/12/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/03/2025Registered 26/03/2025
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 14/01/2021Registered 18/01/2021Satisfied 26/03/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1New Manor
2026-07-14

NEW MANOR

post townBurton-On-Trent
2026-07-14

BURTON-ON-TRENT