RICOR LIMITED

Overview

Company Name	RICOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04161766
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2001

Summary

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

What is the purpose of RICOR LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is RICOR LIMITED located?

Registered Office Address	Arrow Works Birmingham Road B80 7AS Studley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of RICOR LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2485) LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for RICOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2024
Next Accounts Due On	Mar 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for RICOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for RICOR LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Cessation of David R Johanson as a person with significant control on Feb 06, 2025	1 pages	PSC07

Mar 28, 2024	Full accounts made up to Mar 31, 2023	36 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Full accounts made up to Mar 31, 2022	38 pages	AA

Mar 28, 2023	Registration of charge 041617660017, created on Mar 17, 2023	13 pages	MR01

Mar 28, 2023	Registration of charge 041617660018, created on Mar 17, 2023	13 pages	MR01

Feb 27, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of Richard David Smith as a director on Jun 08, 2022	1 pages	TM01

May 30, 2022	Full accounts made up to Mar 31, 2021	37 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Feb 17, 2022	Termination of appointment of Georgina Stephanie Clark as a director on Feb 07, 2022	1 pages	TM01

Feb 17, 2022	Termination of appointment of Georgina Stephanie Clark as a secretary on Feb 07, 2022	1 pages	TM02

Dec 31, 2021	Director's details changed for Mrs Georgina Stephanie Clark on Dec 15, 2021	2 pages	CH01

Nov 09, 2021	Appointment of Mr Richard David Smith as a director on Nov 05, 2021	2 pages	AP01

Apr 12, 2021	Full accounts made up to Mar 31, 2020	32 pages	AA

Mar 19, 2021	Appointment of Mrs Georgina Stephanie Clark as a director on Mar 18, 2021	2 pages	AP01

Mar 19, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Mar 30, 2020	Appointment of Mrs Georgina Stephanie Clark as a secretary on Feb 29, 2020	2 pages	AP03

Mar 30, 2020	Termination of appointment of Sean Patrick Collins as a secretary on Feb 29, 2020	1 pages	TM02

Mar 06, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Mar 06, 2020	Director's details changed for Mr David R Johanson on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	Director's details changed for Mr David R Johanson on Mar 06, 2020	2 pages	CH01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

View All Filings

Who are the officers of RICOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIGNEY, Brian Arrow Works Birmingham Road B80 7AS Studley West Midlands	May 04, 2018		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	England	British	1972-7	Director	194346130001
JOHANSON, Anne Ritter Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 20, 2018		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	American	1963-8	Director	245621750001
JOHANSON, David R Arrow Works Birmingham Road B80 7AS Studley West Midlands	Aug 28, 2015		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	American	1957-9	Director	117398030004
MARKUN, Rachel J. Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 20, 2018		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United States	American	1957-9	Director	245651290001
CLARK, Georgina Stephanie Arrow Works Birmingham Road B80 7AS Studley West Midlands	Feb 29, 2020	Feb 07, 2022	Secretary	Arrow Works Birmingham Road B80 7AS Studley West Midlands					268519340001
COLLINS, Sean Patrick Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 18, 2001	Feb 29, 2020	Secretary	Arrow Works Birmingham Road B80 7AS Studley West Midlands		British		Company Secretary	75751350002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 16, 2001	Apr 18, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BEARY, John Patrick Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 18, 2001	Apr 20, 2018	Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	British	1966-3	Director	75751120002
CLARK, Georgina Stephanie Arrow Works Birmingham Road B80 7AS Studley West Midlands	Mar 18, 2021	Feb 07, 2022	Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	England	British	1978-7	Group Finance Director	167120730002
DAVIES, Trevor Ralph Hillside Lodge Main Road Toynton All Saints PE23 5AE Spilsby Lincolnshire	Apr 18, 2001	Aug 23, 2006	Director	Hillside Lodge Main Road Toynton All Saints PE23 5AE Spilsby Lincolnshire	United Kingdom	British	1951-5	Director	76637310003
HOWELL, Colin Anthony Haytor Main Street NN6 8BU East Haddon Northampton	Apr 18, 2001	Apr 20, 2018	Director	Haytor Main Street NN6 8BU East Haddon Northampton	United Kingdom	British	1947-6	Director	31870080001
JOHNSON, Kenneth Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	Apr 18, 2001	Aug 28, 2015	Director	Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	England	British	1945-2	Director	101868610001
ROBINSON, John Thomas 40 Linden Lea WV3 8BD Wolverhampton West Midlands	Apr 18, 2001	Nov 21, 2006	Director	40 Linden Lea WV3 8BD Wolverhampton West Midlands	United Kingdom	British	1942-12	Director	101101110001
SMITH, Richard David Arrow Works Birmingham Road B80 7AS Studley West Midlands	Nov 05, 2021	Jun 08, 2022	Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	British	1968-7	Group Managing Director	239565990002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 16, 2001	Apr 18, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 16, 2001	Apr 18, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David R Johanson

Apr 20, 2018

Arrow Works

Birmingham Road

B80 7AS Studley

West Midlands

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ricor Trade Holdings Limited

Apr 20, 2018

Birmingham Road

B80 7AS Studley

Arrow Works

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05851260

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.

Ricor Group Limited

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Arrow Works

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09709371

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.

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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