Introduction
Watch Company
Updated On: 06/09/2026
R
RITHERDON AND CO.LIMITED
Ritherdon and Co. Limited is an active private limited company incorporated on 4 January 1913 and registered in England and Wales. The company operates from its registered office at Lorne Street, Darwen, Lancashire BB3 1QW and is engaged in other manufacturing activities (SIC 25990).
It is currently solvent with no charges registered and no history of insolvency. The most recent accounts, filed on 13 July 2026, were total-exemption-full accounts made up to 28 February 2026. The next accounts are due by 30 November 2027. A confirmation statement was filed on 1 September 2025 with no updates, made up to 31 August 2025; the next is due by 14 September 2026.
The board consists of three directors: Brian Hastings Derbyshire (appointed 2001), Dr Benjamin Ritherdon (appointed 2009), and Dr Justin Ritherdon (appointed 2023). Mrs Frederika Yvonne Pamela Ritherdon holds significant control through ownership of 25–50% of the shares.
Status
active
Active since 113 years ago
Company No
00126330
LTD Company
Age
113 Years
Incorporated 4 January 1913
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (7 months ago)
Submitted on 13 July 2026 (2 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2026 (1 month ago)
Submitted on 2 September 2026 (Just now)
Next Due
Due by 14 September 2027
For period ending 31 August 2027
Contact
Address
Lorne Street Darwen Lancs, BB3 1QW,
Timeline
6 key events • 2022 - 2025
Funding Officers Ownership
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
RITHERDON, Benjamin, Dr
ActiveLorne Street, LancsBB3 1QW
Born May 1971
Director
Appointed 24 Feb 2009
RITHERDON, Benjamin, Dr
Lorne Street, LancsBB3 1QW
Born May 1971
Director
24 Feb 2009
Active
BUTTERWORTH, Roger
Resigned43 Dale Street, BacupOL13 8BA
Born May 1927
Director
Appointed N/A
Resigned 21 Jun 1993
BUTTERWORTH, Roger
43 Dale Street, BacupOL13 8BA
Born May 1927
Director
N/A
Resigned 21 Jun 1993
Resigned
RITHERDON, Howard
ResignedLorne Street, LancsBB3 1QW
Born September 1943
Director
Appointed N/A
Resigned 11 Jul 2023
RITHERDON, Howard
Lorne Street, LancsBB3 1QW
Born September 1943
Director
N/A
Resigned 11 Jul 2023
Resigned
TIMMS, Nora Isabel
Resigned8 Lowther Gardens, Grange Over SandsLA11 7EX
Born January 1904
Director
Appointed N/A
Resigned 22 Jul 1994
TIMMS, Nora Isabel
8 Lowther Gardens, Grange Over SandsLA11 7EX
Born January 1904
Director
N/A
Resigned 22 Jul 1994
Resigned
RITHERDON, Freda Mary
Resigned53 Priory Lane, Grange Over SandsLA11 7BJ
Born May 1911
Director
Appointed N/A
Resigned 26 Sept 1997
RITHERDON, Freda Mary
53 Priory Lane, Grange Over SandsLA11 7BJ
Born May 1911
Director
N/A
Resigned 26 Sept 1997
Resigned
RITHERDON, George Roland
Resigned53 Priory Lane, Grange Over SandsLA11 7BJ
Born July 1913
Director
Appointed N/A
Resigned 28 May 2003
RITHERDON, George Roland
53 Priory Lane, Grange Over SandsLA11 7BJ
Born July 1913
Director
N/A
Resigned 28 May 2003
Resigned
RITHERDON, Justin, Dr
ActiveLorne Street, DarwenBB3 1QW
Born September 1969
Director
Appointed 30 Nov 2023
RITHERDON, Justin, Dr
Lorne Street, DarwenBB3 1QW
Born September 1969
Director
30 Nov 2023
Active
MAUDSLEY, Frank
Resigned2 Victoria Avenue, AccringtonBB5 2XD
Born November 1937
Director
Appointed 01 Sept 1996
Resigned 28 Aug 1998
MAUDSLEY, Frank
2 Victoria Avenue, AccringtonBB5 2XD
Born November 1937
Director
01 Sept 1996
Resigned 28 Aug 1998
Resigned
DAVENPORT, Maurice Hopwood
ResignedPines, East GrinsteadRH19 2LX
Born March 1925
Director
Appointed N/A
Resigned 30 Jul 2022
DAVENPORT, Maurice Hopwood
Pines, East GrinsteadRH19 2LX
Born March 1925
Director
N/A
Resigned 30 Jul 2022
Resigned
WRIGHT, Robert John
ResignedLorne Street, LancsBB3 1QW
Born July 1962
Director
Appointed 01 Mar 2001
Resigned 28 Feb 2025
WRIGHT, Robert John
Lorne Street, LancsBB3 1QW
Born July 1962
Director
01 Mar 2001
Resigned 28 Feb 2025
Resigned
DERBYSHIRE, Brian Hastings
ActiveLorne Street, LancsBB3 1QW
Born October 1966
Director
Appointed 01 Mar 2001
DERBYSHIRE, Brian Hastings
Lorne Street, LancsBB3 1QW
Born October 1966
Director
01 Mar 2001
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Frederika Yvonne, Pamela Ritherdon
ActiveLorne Street, DarwenBB3 1QW
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2024
Mrs Frederika Yvonne, Pamela Ritherdon
Lorne Street, DarwenBB3 1QW
Born February 1947
Ownership of shares 25 to 50 percent
17 Jan 2024
Active
Mr Howard Ritherdon
CeasedLorne Street, LancsBB3 1QW
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Howard Ritherdon
Lorne Street, LancsBB3 1QW
Born September 1943
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
116
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
27 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2023
26 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2023
25 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010