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Richardson Uk Holdings Limited

14886392

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 St James Court Whitefriars, Norwich, NR3 1RU
Incorporated 22/05/2023

Previously known as

Richardson Malting (Uk) Limited · until 16/03/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Darwin Glen Sobkow

director · Since 11/07/2023

BUSINESSMAN/COMPANY DIRECTOR

CANADIAN · CANADA · Age 57

Robert William Beard

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Also on 16 other boards

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Richard William Farrar

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 16 other boards

Darwin Glen Sobkow

director · Since 11/07/2023

Canadian · Canada · Age 57

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Robert William Beard

director · Since 28/02/2024

British · England · Age 69

Richard William Farrar

director · Since 28/02/2024

British · United Kingdom · Age 68

Darrell Sobkow

director · Since 28/02/2024

Canadian · Canada · Age 60

Neil Robert Banbury

director · Since 25/02/2025

Canadian · United Kingdom · Age 49

Jarrett Craig Sheldon

director · Since 25/02/2025

Canadian · Canada · Age 56

Former

Darwin Glen Sobkow

director · Resigned 22/05/2023

Curtis Russel Vossen

director · Resigned 22/05/2023

John David Elmin Peterson

director · Resigned 10/07/2023

Carl Martin Smith

director · Resigned 28/02/2024

Kalpesh Makwana

director · Resigned 28/02/2024

Jeanette Elizabeth Wold

secretary · Resigned 28/02/2024

Craig Jarrett Sheldon

director · Resigned 28/02/2024

Curt Vossen

director · Resigned 28/02/2024

Curtis Russel Vossen

director · Resigned 10/01/2025

Steven Le Poidevin

director · Resigned 01/02/2026

Charges2 outstanding

A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/07/2023Registered 13/08/2026Satisfied 13/08/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/08/2026Registered 07/08/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/07/2023Registered 05/07/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 St James Court Whitefriars
2026-07-15

1 ST JAMES COURT WHITEFRIARS

post townNorwich
2026-07-15

NORWICH