Background WavePink WaveYellow Wave

WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)

WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471) is an active UK company. incorporated on 17 June 2020. with registered office in Newton Aycliffe. The company operates in the Manufacturing sector, engaged in unknown sic code (20411). WE ARE RISE BRANDS MANUFACTURING LIMITED has been registered for 5 years. Current directors include MILLIONS, Rebecca Louise, REYNOLDS, Caroline Victoria Alice, Ó LUAIN, Caomhán Cathal.

Company Number
12676471
Status
active
Type
ltd
Incorporated
17 June 2020
Age
5 years
Address
School Aycliffe Lane, Newton Aycliffe, DL5 6EA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20411)
Directors
MILLIONS, Rebecca Louise, REYNOLDS, Caroline Victoria Alice, Ó LUAIN, Caomhán Cathal
SIC Codes
20411

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WE ARE RISE BRANDS MANUFACTURING LIMITED

WE ARE RISE BRANDS MANUFACTURING LIMITED is an active company incorporated on 17 June 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 MANUFACTURING LIMITED was registered 5 years ago.(SIC: 20411)

Status

active

Active since 5 years ago

Company No

12676471

LTD Company

Age

5 Years

Incorporated 17 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

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

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

INEOS HYGIENICS MANUFACTURING UK LIMITED
From: 17 June 2020To: 11 June 2025
Contact
Address

School Aycliffe Lane Newton Aycliffe, DL5 6EA,

Timeline

16 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Loan Secured
May 25
Director Joined
May 25
Loan Secured
May 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

Ó LUAIN, Caomhán Cathal

Active
Newton AycliffeDL5 6EA
Secretary
Appointed 15 May 2025

MILLIONS, Rebecca Louise

Active
Newton AycliffeDL5 6EA
Born November 1982
Director
Appointed 13 May 2025

REYNOLDS, Caroline Victoria Alice

Active
Newton AycliffeDL5 6EA
Born January 1978
Director
Appointed 13 May 2025

Ó LUAIN, Caomhán Cathal

Active
Newton AycliffeDL5 6EA
Born September 1977
Director
Appointed 13 May 2025

MADDISON, Paul

Resigned
Newton AycliffeDL5 6EA
Secretary
Appointed 13 Oct 2022
Resigned 14 Apr 2023

MARTIN, Hayley

Resigned
Newton AycliffeDL5 6EA
Secretary
Appointed 14 Apr 2023
Resigned 13 May 2025

REY, David John Wright, Mr.

Resigned
Newton AycliffeDL5 6EA
Secretary
Appointed 17 Jun 2020
Resigned 13 Oct 2022

BROWN, Andrew, Mr.

Resigned
Newton AycliffeDL5 6EA
Born June 1981
Director
Appointed 17 Jun 2020
Resigned 13 May 2025

HOGAN, Alex

Resigned
Newton AycliffeDL5 6EA
Born March 1976
Director
Appointed 17 Jun 2020
Resigned 14 Apr 2023

KIRKUP, Mark Henry

Resigned
Newton AycliffeDL5 6EA
Born March 1969
Director
Appointed 13 May 2025
Resigned 27 Feb 2026

NICOLSON, John Allan

Resigned
Newton AycliffeDL5 6EA
Born November 1968
Director
Appointed 14 Apr 2023
Resigned 13 May 2025

RATCLIFFE, George Arthur Frank

Resigned
Newton AycliffeDL5 6EA
Born December 1988
Director
Appointed 17 Jun 2020
Resigned 13 Oct 2022

REY, David John Wright, Mr.

Resigned
Newton AycliffeDL5 6EA
Born November 1974
Director
Appointed 17 Jun 2020
Resigned 13 Oct 2022

TAIT, Rory

Resigned
Newton AycliffeDL5 6EA
Born April 1981
Director
Appointed 13 Oct 2022
Resigned 27 Feb 2026

Persons with significant control

1

Ineos Hygienics Limited

Active
Newton AycliffeDL5 6EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 September 2025
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
17 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Resolution
16 June 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 June 2025
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
16 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 May 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2024
AAAnnual Accounts
Legacy
18 September 2024
PARENT_ACCPARENT_ACC
Legacy
18 September 2024
GUARANTEE2GUARANTEE2
Legacy
18 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2023
AAAnnual Accounts
Legacy
13 November 2023
AGREEMENT2AGREEMENT2
Legacy
26 October 2023
PARENT_ACCPARENT_ACC
Legacy
26 October 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 October 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2020
NEWINCIncorporation