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SALADMASTER UK LIMITED (09788830)

SALADMASTER UK LIMITED (09788830) is an active UK company. incorporated on 22 September 2015. with registered office in Stafford. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. SALADMASTER UK LIMITED has been registered for 10 years. Current directors include KANE, David, REIGLE, Ryan.

Company Number
09788830
Status
active
Type
ltd
Incorporated
22 September 2015
Age
10 years
Address
Unit 19 Simwood Court, Stafford, ST18 0DG
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
KANE, David, REIGLE, Ryan
SIC Codes
47990

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SALADMASTER UK LIMITED

SALADMASTER UK LIMITED is an active company incorporated on 22 September 2015 with the registered office located in Stafford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. SALADMASTER UK LIMITED was registered 10 years ago.(SIC: 47990)

Status

active

Active since 10 years ago

Company No

09788830

LTD Company

Age

10 Years

Incorporated 22 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

REGAL WARE UK LIMITED
From: 22 September 2015To: 7 October 2015
Contact
Address

Unit 19 Simwood Court Beacon Way Stafford, ST18 0DG,

Previous Addresses

42-43 Marston Road Stafford ST16 3BT England
From: 29 September 2015To: 22 March 2023
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 22 September 2015To: 29 September 2015
Timeline

11 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Feb 21
Director Joined
Mar 21
Owner Exit
Nov 24
New Owner
Nov 24
Director Left
Mar 26
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

KANE, David

Active
W Park Pl, Milwaukee53224
Born October 1967
Director
Appointed 17 Mar 2021

REIGLE, Ryan

Active
W Park Pl, Milwaukee53224
Born May 1981
Director
Appointed 28 Sept 2015

PEARSON, Tracy

Resigned
Reigle Drive, Kewaskum53040
Secretary
Appointed 28 Sept 2015
Resigned 05 Feb 2021

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Sept 2015
Resigned 28 Sept 2015

HARRIS, Michael Paul

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 22 Sept 2015
Resigned 28 Sept 2015

OLASEINDE, Ayodele Olajide

Resigned
Beacon Way, StaffordST18 0DG
Born August 1956
Director
Appointed 28 Sept 2015
Resigned 27 Feb 2026

PEARSON, Tracy

Resigned
Reigle Drive, Wi53040
Born April 1966
Director
Appointed 28 Sept 2015
Resigned 05 Feb 2021

THORNE, Muriel Shona

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 22 Sept 2015
Resigned 28 Sept 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Ryan Reigle

Active
W Park Pl, Milwaukee53224
Born May 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023

Mr Jeffrey Alan Reigle

Ceased
Reigle Drive, Kewaskum53040
Born March 1951

Nature of Control

Significant influence or control as trust
Notified 28 Jun 2016
Ceased 09 Nov 2023
Fundings
Financials
Latest Activities

Filing History

51

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Accounts With Accounts Type Small
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2023
AD01Change of Registered Office Address
Second Filing Of Change Of Director Details With Name
13 December 2022
RP04CH01RP04CH01
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2022
AAAnnual Accounts
Accounts With Accounts Type Small
22 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2019
CH01Change of Director Details
Accounts With Accounts Type Small
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 June 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 June 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Certificate Change Of Name Company
7 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 October 2015
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 September 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 September 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
29 September 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Incorporation Company
22 September 2015
NEWINCIncorporation