ROSS CERAMICS LIMITED

Overview

Company Name	ROSS CERAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02220030
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSS CERAMICS LIMITED?

Manufacture of other ceramic products n.e.c. (23490) / Manufacturing

Where is ROSS CERAMICS LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ROSS CERAMICS LIMITED?

Previous Company Names
Company Name	From	Until
ROSS CATHERALL CERAMICS LIMITED	Apr 04, 1988	Apr 04, 1988
LOVEMUTUAL LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for ROSS CERAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROSS CERAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ROSS CERAMICS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 05, 2025	legacy	167 pages	PARENT_ACC

May 23, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Mr Ben Richard Kirby as a director on Dec 15, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of Dan Parrott as a director on Dec 15, 2022	1 pages	TM01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Appointment of Mr Jonathan Handford as a director on Mar 11, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Simon Brailey as a director on Mar 11, 2021	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Sep 28, 2018	Appointment of Mr Simon Brailey as a director on Jun 13, 2018	2 pages	AP01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Aug 01, 2018	Termination of appointment of Andrew Harvey-Wrate as a secretary on Jul 25, 2018	1 pages	TM02

Jun 22, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Jun 04, 2018	Termination of appointment of Martin Robert Chapman as a director on May 25, 2018	1 pages	TM01

View All Filings

Who are the officers of ROSS CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANDFORD, Jonathan Moor Lane Derby DE24 8BJ Derbyshire	Mar 11, 2021		Director	Moor Lane Derby DE24 8BJ Derbyshire	United Kingdom	British	1977-2	None	280947390001
KIRBY, Ben Richard Moor Lane Derby DE24 8BJ Derbyshire	Dec 15, 2022		Director	Moor Lane Derby DE24 8BJ Derbyshire	United Kingdom	British	1974-8	None	303588080001
BROWN, Paul Edward 21a Meadowhead S8 7UA Sheffield South Yorkshire	Jan 01, 1994	Oct 30, 1998	Secretary	21a Meadowhead S8 7UA Sheffield South Yorkshire		British		Financial Director & Company S	71123140001
COWEN, David John 20 Park Avenue S18 6LQ Dronfield Sheffield	Oct 20, 1993	Dec 31, 1993	Secretary	20 Park Avenue S18 6LQ Dronfield Sheffield		British			62674000001
FENTON, Ian Charles 167 Graham Road S10 3GP Sheffield	Nov 02, 1998	Apr 11, 2001	Secretary	167 Graham Road S10 3GP Sheffield		British		Finance Director	61349710001
FUTTER, Geoffrey 25 The Croft Heage DE56 2BQ Derby Derbyshire		Oct 20, 1993	Secretary	25 The Croft Heage DE56 2BQ Derby Derbyshire		British			51564450001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Apr 11, 2001	Oct 01, 2009	Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British			58167220001
HARVEY-WRATE, Andrew Moor Lane DE24 8BJ Derby Rolls-Royce Plc - Ml10 Derbyshire England	Sep 21, 2012	Jul 25, 2018	Secretary	Moor Lane DE24 8BJ Derby Rolls-Royce Plc - Ml10 Derbyshire England					172352110001
WALDRON, Karen Moor Lane Derby DE24 8BJ Derbyshire	Oct 01, 2009	Sep 21, 2012	Secretary	Moor Lane Derby DE24 8BJ Derbyshire					146702120001
BELL, John Clive Park Barn Sheffield Road Blyth S81 8HF Worksop Nottinghamshire	Jun 30, 1998	Apr 17, 2002	Director	Park Barn Sheffield Road Blyth S81 8HF Worksop Nottinghamshire	England	British	1953-8	Director	17305940003
BRAILEY, Simon Parkside Wollaton NG8 2NN Nottingham 20 United Kingdom	Jun 13, 2018	Mar 11, 2021	Director	Parkside Wollaton NG8 2NN Nottingham 20 United Kingdom	United Kingdom	British	1973-1	Financial Controller Turbines	250874640001
BROWN, Paul Edward 21a Meadowhead S8 7UA Sheffield South Yorkshire	Jan 01, 1994	Oct 30, 1998	Director	21a Meadowhead S8 7UA Sheffield South Yorkshire	England	British	1953-3	Commercial Director	71123140001
CHAPMAN, Martin Robert Hooley Close Long Eaton NG10 3NU Nottingham 2 United Kingdom	Jan 07, 2016	May 25, 2018	Director	Hooley Close Long Eaton NG10 3NU Nottingham 2 United Kingdom	United Kingdom	British	1977-4	Director	204020050001
CLARKE, Alistair 12 Stanton Avenue DE56 1EE Belper Derbyshire		Jan 28, 1998	Director	12 Stanton Avenue DE56 1EE Belper Derbyshire		British	1953-11		20874250001
COWEN, David John 20 Park Avenue S18 6LQ Dronfield Sheffield	Oct 01, 1992	Jul 31, 1997	Director	20 Park Avenue S18 6LQ Dronfield Sheffield		British	1963-8	Accountant	62674000001
COX, Anthony John Derby Road Denby DE5 8NX Ripley Ross Ceramics Limited Derbyshire England	Sep 22, 2010	Jun 30, 2014	Director	Derby Road Denby DE5 8NX Ripley Ross Ceramics Limited Derbyshire England	United Kingdom	British	1967-4	Managing Director	154321100001
DAVIES, Andrew Simon Craig 16 Meynell Rise DE6 1RU Ashbourne Derbyshire	Jul 31, 2002	Jan 13, 2006	Director	16 Meynell Rise DE6 1RU Ashbourne Derbyshire		British	1966-10	Finance Director	83936090001
DUSTAN, Alan Arthur 5 Althrey Court Overton Road Bangor On Dee LL13 0DA Wrexham	Feb 01, 1996	Feb 28, 2001	Director	5 Althrey Court Overton Road Bangor On Dee LL13 0DA Wrexham		British	1954-5	Sales Director	105624140001
FENTON, Ian Charles 167 Graham Road S10 3GP Sheffield	Nov 02, 1998	May 31, 2002	Director	167 Graham Road S10 3GP Sheffield		British	1966-7	Finance Director	61349710001
FUTTER, Geoffrey 25 The Croft Heage DE56 2BQ Derby Derbyshire		Oct 20, 1993	Director	25 The Croft Heage DE56 2BQ Derby Derbyshire		British	1948-12	Financial Director	51564450001
GEOFFREY CHRISTOPHER, Pritchard 5 Amber Heights DE5 3SP Ripley Derbyshire		Jan 31, 1996	Director	5 Amber Heights DE5 3SP Ripley Derbyshire		British	1955-4	Managing Director	20874230001
HARVEY, John David Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire	Apr 11, 2001	Mar 18, 2004	Director	Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire		British	1946-7	Managing Director Industrial B	35210600001
HAZELL, Hedley Richard Lichfield Road Burntwood WS7 0HZ Staffordshire Edial House England United Kingdom	Oct 22, 2003	Dec 03, 2009	Director	Lichfield Road Burntwood WS7 0HZ Staffordshire Edial House England United Kingdom	England	British	1960-3	Managing Director Turbine Syst	173276750001
HODGES, William Daniel Derby Road Denby DE5 8NX Ripley Ross Ceramics Limietd Derbyshire	Jun 11, 1999	Oct 27, 2011	Director	Derby Road Denby DE5 8NX Ripley Ross Ceramics Limietd Derbyshire	United Kingdom	British	1948-11	Managing Director	61849700002
HOLDEN, Robert Priory Cottages Old Melton Road Normanton On The Wolds NG12 5NL Nottingham Nottinghamshire	Jul 28, 2000	Oct 16, 2002	Director	Priory Cottages Old Melton Road Normanton On The Wolds NG12 5NL Nottingham Nottinghamshire	United Kingdom	British	1957-9	Director	87034530001
HOPKINS, Graham William Manor Farm House Doctors Lane DE73 8AQ Breedon On The Hill Derbyshire	Apr 11, 2001	Sep 09, 2004	Director	Manor Farm House Doctors Lane DE73 8AQ Breedon On The Hill Derbyshire		British	1958-3	Engineering Director Turbine S	103974530001
HOPTON, Philip Thomas The Old Pear Trees 4 Blanch Croft, Melbourne DE73 1GG Derby	Oct 10, 2001	Oct 22, 2003	Director	The Old Pear Trees 4 Blanch Croft, Melbourne DE73 1GG Derby		British	1950-10	Managing Director	78482070002
HULANDS, Mark Andrew Moor Lane Derby DE24 8BJ Derbyshire	Dec 03, 2009	Dec 31, 2015	Director	Moor Lane Derby DE24 8BJ Derbyshire	England	British	1961-6	Director	147562260001
LEACH, Andrew Keith 4 Linwood Road B91 1HL Solihull West Midlands	Oct 22, 2003	Sep 09, 2004	Director	4 Linwood Road B91 1HL Solihull West Midlands		British	1957-12	Accountant	25796070001
MACKIE, Thomas Murdoch Heathcote Westfield Lane, Middle Handley S21 5RY Sheffield South Yorkshire	Jan 01, 1994	Feb 29, 2000	Director	Heathcote Westfield Lane, Middle Handley S21 5RY Sheffield South Yorkshire		British	1956-6	Company Director	74693450001
PARROTT, Dan High Street LN5 0SA Brant Broughton, Lincolnshire 116 England England	Jan 07, 2016	Dec 15, 2022	Director	High Street LN5 0SA Brant Broughton, Lincolnshire 116 England England	United Kingdom	British	1975-6	None	204020060001
RIDGLEY, Giles Andrew Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom	Sep 26, 2014	Jan 07, 2016	Director	Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom	United Kingdom	British	1970-5	Senior Finance Business Partner	191301140001
SMALLEY, Keith Albert Derby Road Denby DE5 8NX Ripley Ross Ceramics Limited Derbyshire England		Dec 31, 2010	Director	Derby Road Denby DE5 8NX Ripley Ross Ceramics Limited Derbyshire England	United Kingdom	British	1950-11	Technical Director	20874240002
WILSON, John 18 South Lodge Court Ashgate S40 3QG Chesterfield Derbyshire		Dec 31, 1993	Director	18 South Lodge Court Ashgate S40 3QG Chesterfield Derbyshire		British	1943-3	Director	6377940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS CERAMICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinters Engineering Limited

Apr 06, 2016

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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