Introduction
Watch Company
W
WE ARE RISE BRANDS LIMITED
WE ARE RISE BRANDS LIMITED is an active company incorporated on 27 April 2020 with the registered office located in Newton Aycliffe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411). WE ARE RISE BRANDS LIMITED was registered 5 years ago.(SIC: 20411)
Status
active
Active since 5 years ago
Company No
12572591
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
INEOS HYGIENICS LIMITED
From: 27 April 2020To: 11 June 2025
Address
School Aycliffe Lane Newton Aycliffe, DL5 6EA,
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Share Issue
May 25
Capital Alter Shares Subdivision
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
Ó LUAIN, Caomhán Cathal
ActiveNewton AycliffeDL5 6EA
Secretary
Appointed 15 May 2025
Ó LUAIN, Caomhán Cathal
Newton AycliffeDL5 6EA
Secretary
15 May 2025
Active
MILLIONS, Rebecca Louise
ActiveNewton AycliffeDL5 6EA
Born November 1982
Director
Appointed 13 May 2025
MILLIONS, Rebecca Louise
Newton AycliffeDL5 6EA
Born November 1982
Director
13 May 2025
Active
REYNOLDS, Caroline Victoria Alice
ActiveNewton AycliffeDL5 6EA
Born January 1978
Director
Appointed 13 May 2025
REYNOLDS, Caroline Victoria Alice
Newton AycliffeDL5 6EA
Born January 1978
Director
13 May 2025
Active
Ó LUAIN, Caomhán Cathal
ActiveNewton AycliffeDL5 6EA
Born September 1977
Director
Appointed 13 May 2025
Ó LUAIN, Caomhán Cathal
Newton AycliffeDL5 6EA
Born September 1977
Director
13 May 2025
Active
MADDISON, Paul
ResignedNewton AycliffeDL5 6EA
Secretary
Appointed 13 Oct 2022
Resigned 14 Apr 2023
MADDISON, Paul
Newton AycliffeDL5 6EA
Secretary
13 Oct 2022
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
ResignedNewton AycliffeDL5 6EA
Secretary
Appointed 14 Apr 2023
Resigned 13 May 2025
MARTIN, Hayley
Newton AycliffeDL5 6EA
Secretary
14 Apr 2023
Resigned 13 May 2025
Resigned
REY, David John Wright, Mr.
ResignedNewton AycliffeDL5 6EA
Secretary
Appointed 27 Apr 2020
Resigned 13 Oct 2022
REY, David John Wright, Mr.
Newton AycliffeDL5 6EA
Secretary
27 Apr 2020
Resigned 13 Oct 2022
Resigned
BROWN, Andrew, Mr.
ResignedNewton AycliffeDL5 6EA
Born June 1981
Director
Appointed 27 Apr 2020
Resigned 13 May 2025
BROWN, Andrew, Mr.
Newton AycliffeDL5 6EA
Born June 1981
Director
27 Apr 2020
Resigned 13 May 2025
Resigned
HOGAN, Alex
ResignedNewton AycliffeDL5 6EA
Born March 1976
Director
Appointed 27 Apr 2020
Resigned 13 Jun 2022
HOGAN, Alex
Newton AycliffeDL5 6EA
Born March 1976
Director
27 Apr 2020
Resigned 13 Jun 2022
Resigned
KIRKUP, Mark Henry
ResignedNewton AycliffeDL5 6EA
Born March 1969
Director
Appointed 13 May 2025
Resigned 27 Feb 2026
KIRKUP, Mark Henry
Newton AycliffeDL5 6EA
Born March 1969
Director
13 May 2025
Resigned 27 Feb 2026
Resigned
NICOLSON, John Allan
ResignedNewton AycliffeDL5 6EA
Born November 1968
Director
Appointed 13 Jun 2022
Resigned 13 May 2025
NICOLSON, John Allan
Newton AycliffeDL5 6EA
Born November 1968
Director
13 Jun 2022
Resigned 13 May 2025
Resigned
RATCLIFFE, George Arthur Frank
ResignedNewton AycliffeDL5 6EA
Born December 1988
Director
Appointed 27 Apr 2020
Resigned 13 Oct 2022
RATCLIFFE, George Arthur Frank
Newton AycliffeDL5 6EA
Born December 1988
Director
27 Apr 2020
Resigned 13 Oct 2022
Resigned
REY, David John Wright, Mr.
ResignedNewton AycliffeDL5 6EA
Born November 1974
Director
Appointed 27 Apr 2020
Resigned 13 Oct 2022
REY, David John Wright, Mr.
Newton AycliffeDL5 6EA
Born November 1974
Director
27 Apr 2020
Resigned 13 Oct 2022
Resigned
TAIT, Rory
ResignedNewton AycliffeDL5 6EA
Born April 1981
Director
Appointed 13 Oct 2022
Resigned 11 Nov 2025
TAIT, Rory
Newton AycliffeDL5 6EA
Born April 1981
Director
13 Oct 2022
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Althorp-Gormlay
ActiveNewton AycliffeDL5 6EA
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 May 2025
Mr Christopher Althorp-Gormlay
Newton AycliffeDL5 6EA
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 May 2025
Active
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2020
Ceased 13 May 2025
Ineos Enterprises Holdings Ii Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2020
Ceased 13 May 2025
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2020