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R-Tek Manufacturing Ltd

NI073264

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

259 Battleford Road, Benburb, BT71 7NP
Incorporated 22/07/2009

Previously known as

Rhino Manufacturing Limited · until 27/08/2009
Grange Meadows Limited · until 24/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Stephen Jennett

secretary · Since 02/11/2009

British

Stephen Jennett

director · Since 01/10/2010

British · United Kingdom · Age 52

Pierre Convers

director · Since 03/07/2023

French · France · Age 57

FréDéRic Piquand

director · Since 03/07/2023

French · France · Age 62

Edouard Jean Michel Phelippeau

director · Since 03/07/2023

French · France · Age 59

Bertrand Chammas

director · Since 03/07/2023

French · France · Age 67

Former

Denise Redpath

director · Resigned 11/08/2009

Cs Director Services Limited

corporate director · Resigned 11/08/2009

Nathan Wilbur Ferman

director · Resigned 01/10/2010

Persons with Significant Control

Greenbank Holdings Ltd

75–100% shares

259, Battleford Road, Dungannon, BT71 7NP

Notified 03/07/2023

Former PSCs

Mr Stephen Jennett

Ceased 03/07/2023

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 06/01/2017Registered 11/01/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 22/11/2016Registered 28/11/2016
Charge
satisfied

SANTANDER UK PLC

Created 29/12/2014Registered 08/01/2015Satisfied 17/05/2018
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 21/03/2014Registered 25/03/2014
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 01/03/2012Registered 08/03/2012Satisfied 19/06/2014
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 02/03/2011Registered 04/03/2011Satisfied 19/06/2014
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 12/12/2009Registered 29/12/2009Satisfied 19/06/2014

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 259 Battleford Road
2026-06-08

259 BATTLEFORD ROAD

post town → Benburb
2026-06-08

BENBURB

officer appointed → JENNETT, Stephen
2026-06-08
officer appointed → CHAMMAS, Bertrand
2026-06-08
officer appointed → CONVERS, Pierre
2026-06-08
officer appointed → JENNETT, Stephen
2026-06-08
officer appointed → PHELIPPEAU, Edouard Jean Michel
2026-06-08
officer appointed → PIQUAND, Frédéric
2026-06-08