Rsp Uk Suction Excavators Ltd

10181073

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 1 High Barns Farm Bedford Road Roxton, Roxton, Bedford, MK44 3ET

Incorporated 16/05/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mrs Charlotte Gardener

director · Since 16/05/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Lloyd Phillip Gardener

director · Since 16/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Patrick Renger

director · Since 21/10/2016

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Mr Jens Graber

director · Since 21/10/2016

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Lloyd Phillip Gardener

director · Since 16/05/2016

British · England · Age 45

Charlotte Gardener

director · Since 16/05/2016

British · United Kingdom · Age 45

Jens Graber

director · Since 21/10/2016

German · Germany · Age 64

Patrick Renger

director · Since 21/10/2016

German · Germany · Age 46

Persons with Significant Control

L & C Gardener Limited

25–50% shares

25–50% votes

Unit 1 High Barns Farm, Bedford Road, Bedford, MK44 3ET

Reg: 13812061 · Companies House · Limited By Shares

Notified 17/05/2022

R&G Group Gmbh

50–75% shares

50–75% votes

10, Zum Silberstollen, Saalfeld, 07318

Reg: Hrb 511673 · Amtsgericht Jena Handelsregistergericht · Gmbh

Notified 25/05/2023

Former PSCs

Mrs Charlotte Gardener

Ceased 17/05/2022

Mr Lloyd Phillip Gardener

Ceased 17/05/2022

R & G Holding Gmbh

Ceased 18/11/2021

Rsp Group Gmbh

Ceased 25/05/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 21/02/2024

Charge

outstanding

HSBC BANK PLC

Created 20/02/2024Registered 21/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 09/02/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 1 High Barns Farm Bedford Road Roxton

2026-07-20

UNIT 1 HIGH BARNS FARM BEDFORD ROAD ROXTON

post town → Bedford

2026-07-20

BEDFORD