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Readypower Group Limited

10494768

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

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
Incorporated 24/11/2016

Previously known as

Readypower Rail Services Group Holdings Limited · until 01/05/2019
Brunel Topco Limited · until 23/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Malcolm Brown

director · Since 28/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr David Michael Jordan

director · Since 02/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr James Richard Oliver

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Timothy Noel Cockayne

director · Since 09/02/2026

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Malcolm Brown

director · Since 28/01/2022

British · United Kingdom · Age 59

David Michael Jordan

director · Since 02/04/2024

British · England · Age 53

James Richard Oliver

director · Since 01/01/2025

British · United Kingdom · Age 48

Timothy Noel Cockayne

director · Since 09/02/2026

British · England · Age 48

Former

Peter Jacobs

director · Resigned 15/08/2017

Christopher Casey

director · Resigned 27/09/2018

David Jonathan Flint

director · Resigned 27/09/2018

Katherine Christina Mary Innes Ker

director · Resigned 27/09/2018

Anthony William Rieger

director · Resigned 05/04/2019

Alistair Paul Armstrong

director · Resigned 28/01/2022

Paul John Lester

director · Resigned 28/01/2022

Anthony Michael Hepburn

director · Resigned 27/10/2022

James Michael Crossen

director · Resigned 07/09/2023

William Gerard Devanney

director · Resigned 30/04/2025

Russell George Jack

director · Resigned 31/03/2026

Persons with Significant Control

Angel Trains Limited

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

123, Victoria Street, London, SW1E 6DE

Reg: 02912655 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 28/01/2022

Former PSCs

Primary Capital Iv (Nominees) Limited

Ceased 28/01/2022

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/03/2022Registered 21/03/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (07341483)

Created 22/11/2021Registered 23/11/2021Satisfied 04/02/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (COMPANY NUMBER 07341483)

Created 23/11/2017Registered 27/11/2017Satisfied 04/02/2022
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 03/02/2017Registered 22/02/2017Satisfied 04/02/2022
Charge
satisfied

PRIMARY CAPITAL IV (NOMINEES) LIMITED

Created 03/02/2017Registered 10/02/2017Satisfied 04/02/2022

Change History

officer appointedBROWN, Malcolm
2026-08-11
officer appointedCOCKAYNE, Timothy Noel
2026-08-11
officer appointedJORDAN, David Michael
2026-08-11
officer appointedOLIVER, James Richard
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 620 Wharfedale Road
2026-08-11

UNIT 620 WHARFEDALE ROAD

post townWokingham
2026-08-11

WOKINGHAM