RICARDO UK LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

RICARDO UK LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
RICARDO UK LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815682. The accounts status is FULL and accounts are next due on 31/03/2025.

RICARDO UK LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA MELLO Secretary 2019-07-04 CURRENT
MATTHEW GERARD BEASLEY Jun 1971 British Director 2022-11-25 CURRENT
JUDITH COTTRELL Nov 1971 British Director 2023-08-25 CURRENT
JEAN JACQUES JOSEPH LORAIN-BROCA Sep 1978 French Director 2024-01-01 CURRENT
FRANCISCO JASON OMS O’DONNELL Jan 1974 British Director 2024-01-01 CURRENT
MR GRAHAM ALASTAIR RITCHIE Sep 1972 British Director 2021-10-01 CURRENT
STEPHEN JOHN DYKE Mar 1969 British Director 2019-09-30 UNTIL 2021-07-27 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2010-07-20 UNTIL 2011-03-01 RESIGNED
PHILIP HORE Feb 1959 British Director 2012-09-01 UNTIL 2014-07-01 RESIGNED
DR CLIVE HICKMAN Nov 1954 British Director 2003-03-12 UNTIL 2005-08-31 RESIGNED
DONALD MCLEOD IRVINE Sep 1954 British Director 2006-03-13 UNTIL 2007-07-02 RESIGNED
MRS THERESE PATRICIA HAWKSWORTH Apr 1957 British Director 2021-07-27 UNTIL 2022-06-30 RESIGNED
MR THOMAS JAMES GUTWALD May 1959 American Director 2014-07-01 UNTIL 2016-03-10 RESIGNED
RICHARD COLIN GUEST Feb 1963 British Director 2023-07-21 UNTIL 2024-01-01 RESIGNED
MALCOLM GREENSLADE Jul 1945 British Director 2003-04-11 UNTIL 2007-09-28 RESIGNED
MR ANDREW ROBERT GOODBURN Jan 1947 British Director 1998-11-09 UNTIL 2007-01-05 RESIGNED
MR ASHLEY HAROLD FERNIHOUGH Jun 1961 British Director 2010-07-20 UNTIL 2014-07-31 RESIGNED
MR RORY CAMERON MCCULLOCH FISHER Oct 1964 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR MARK WILLIAM GARRETT Sep 1962 British Director 2006-03-13 UNTIL 2020-07-31 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2013-07-01 UNTIL 2023-08-25 RESIGNED
MR TIMOTHY MARK HARGREAVES Apr 1958 British Director 2010-07-20 UNTIL 2014-07-01 RESIGNED
RICHARD BEESON Dec 1950 British Secretary 2007-03-05 UNTIL 2009-10-30 RESIGNED
MR WILLIAM JOHN HENDERSON-DEEVES Secretary 2014-07-01 UNTIL 2017-08-14 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Secretary 2003-03-03 UNTIL 2007-03-05 RESIGNED
MISS PATRICIA RYAN Secretary 2017-08-15 UNTIL 2018-07-31 RESIGNED
MRS KERRY JOANNE NORWOOD STEER Secretary 2018-07-31 UNTIL 2019-07-04 RESIGNED
MUNRO WIGHTMAN Dec 1942 Secretary 1993-05-21 UNTIL 2003-03-03 RESIGNED
MS AMANDA MARIA BODKIN Secretary 2009-10-30 UNTIL 2014-02-28 RESIGNED
MR GERALD ANTHONY ANDREWS Jan 1959 British Director 2003-03-12 UNTIL 2004-09-06 RESIGNED
MR JASON MARCH Aug 1965 British Director 2011-11-01 UNTIL 2014-07-01 RESIGNED
MR STEPHEN JOHN CLARKE May 1965 British Director 2011-07-18 UNTIL 2012-04-02 RESIGNED
MRS AMANDA MARIA BODKIN Oct 1956 British Director 2010-07-20 UNTIL 2014-03-31 RESIGNED
MISS PAULA BELL Jan 1969 British Director 2009-11-03 UNTIL 2013-03-28 RESIGNED
RICHARD BEESON Dec 1950 British Director 2009-03-20 UNTIL 2009-10-30 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2003-03-03 UNTIL 2003-12-19 RESIGNED
MR CHRISTOPHER MATTHEW BARNES Feb 1975 British Director 2018-07-31 UNTIL 2019-01-31 RESIGNED
MARK STEPHEN BARGE Jan 1961 British Director 2003-03-12 UNTIL 2019-08-09 RESIGNED
MR STEPHEN JOHN CLARKE May 1965 British Director 2003-03-12 UNTIL 2006-03-13 RESIGNED
DOCTOR ANDREW ROBERT BAKER Jan 1951 British Director 2003-03-28 UNTIL 2003-07-18 RESIGNED
MR NEVILLE STUART JACKSON Oct 1959 British Director 2003-03-28 UNTIL 2010-07-20 RESIGNED
MR CHRISTOPHER NORMAN AMSDEN Sep 1969 British Director 2020-12-04 UNTIL 2023-03-03 RESIGNED
MR ROBERT WILLIAM ALLSOPP Aug 1949 United Kingdom Director 2003-07-27 UNTIL 2009-08-28 RESIGNED
PAUL CHRISTOPHER ATKIN Jul 1961 British Director 2003-07-27 UNTIL 2006-03-13 RESIGNED
MARKUS DOERR Oct 1965 German Director 2019-02-01 UNTIL 2019-06-28 RESIGNED
MR ANDREW PETER BOTTOMLEY Aug 1965 British Director 2010-02-12 UNTIL 2011-09-16 RESIGNED
MR MARTIN CLIFFORD ST JOHN FAUSSET Feb 1957 British Director 2011-03-01 UNTIL 2015-03-30 RESIGNED
MR ANTON PAUL KRULL Dec 1974 South African Director 2023-04-11 UNTIL 2024-01-01 RESIGNED
MR IAN EDWARD KERSHAW Sep 1964 British Director 2014-07-01 UNTIL 2016-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-06 UNTIL 1993-05-21 RESIGNED
MR RICHARD JAMES ROBERT JOHNS Apr 1951 British Director 2003-03-28 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Investments Limited 2016-10-10 Shoreham-By-Sea   Ownership of shares 75 to 100 percent

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