Rick Charnock (Holdings) Ltd

14862597

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 ADSWOOD ROAD INDUSTRIAL ESTATE, STOCKPORT, SK3 8LF

Incorporated 11/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Brian Charnock

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Mr Mark Charnock

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Rosemary Charnock

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 2 other boards

Mr Simon Charnock

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Stewart Charnock

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Stewart Charnock

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 61

Unit 1, Adswood Road Industrial Estate, Stockport, SK3 8LF

Notified 11/05/2023

Mr Mark Charnock

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Unit 1, Adswood Road Industrial Estate, Stockport, SK3 8LF

Notified 11/05/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/12/2025Registered 31/12/2025