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RICHARDSON UK HOLDINGS LIMITED (14886392)

RICHARDSON UK HOLDINGS LIMITED (14886392) is an active UK company. incorporated on 22 May 2023. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. RICHARDSON UK HOLDINGS LIMITED has been registered for 2 years. Current directors include BANBURY, Neil Robert, BEARD, Robert William, FARRAR, Richard William and 3 others.

Company Number
14886392
Status
active
Type
ltd
Incorporated
22 May 2023
Age
2 years
Address
1 St James Court Whitefriars, Norwich, NR3 1RU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
BANBURY, Neil Robert, BEARD, Robert William, FARRAR, Richard William, SHELDON, Jarrett Craig, SOBKOW, Darrell, SOBKOW, Darwin Glen
SIC Codes
64202

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RICHARDSON UK HOLDINGS LIMITED

RICHARDSON UK HOLDINGS LIMITED is an active company incorporated on 22 May 2023 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. RICHARDSON UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64202)

Status

active

Active since 2 years ago

Company No

14886392

LTD Company

Age

2 Years

Incorporated 22 May 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 4 July 2023 - 31 December 2024(18 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

RICHARDSON MALTING (UK) LIMITED
From: 22 May 2023To: 16 March 2026
Contact
Address

1 St James Court Whitefriars Norwich, NR3 1RU,

Timeline

25 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
May 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Secured
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Funding Round
Sept 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Funding Round
Jan 26
Funding Round
Jan 26
Director Left
Feb 26
3
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

SHELDON, Jarrett Craig

Active
St James Court Whitefriars, NorwichNR3 1RU
Secretary
Appointed 28 Feb 2024

BANBURY, Neil Robert

Active
St James Court Whitefriars, NorwichNR3 1RU
Born January 1977
Director
Appointed 25 Feb 2025

BEARD, Robert William

Active
St James Court Whitefriars, NorwichNR3 1RU
Born January 1957
Director
Appointed 28 Feb 2024

FARRAR, Richard William

Active
St James Court Whitefriars, NorwichNR3 1RU
Born April 1958
Director
Appointed 28 Feb 2024

SHELDON, Jarrett Craig

Active
St James Court Whitefriars, NorwichNR3 1RU
Born January 1970
Director
Appointed 25 Feb 2025

SOBKOW, Darrell

Active
One Lombard Place, WinnipegR3B 0X8
Born March 1966
Director
Appointed 28 Feb 2024

SOBKOW, Darwin Glen

Active
St James Court Whitefriars, NorwichNR3 1RU
Born July 1969
Director
Appointed 11 Jul 2023

WOLD, Jeanette Elizabeth

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Secretary
Appointed 22 May 2023
Resigned 28 Feb 2024

MAKWANA, Kalpesh

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born January 1980
Director
Appointed 22 May 2023
Resigned 28 Feb 2024

PETERSON, John David Elmin

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born January 1972
Director
Appointed 28 Jun 2023
Resigned 10 Jul 2023

POIDEVIN, Steven Le

Resigned
Great Ryburgh, NorfolkNR21 7AS
Born October 1966
Director
Appointed 28 Feb 2024
Resigned 01 Feb 2026

SHELDON, Craig Jarrett

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born January 1970
Director
Appointed 28 Jun 2023
Resigned 28 Feb 2024

SMITH, Carl Martin

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born December 1976
Director
Appointed 22 May 2023
Resigned 28 Feb 2024

SOBKOW, Darwin Glen

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born July 1969
Director
Appointed 22 May 2023
Resigned 22 May 2023

VOSSEN, Curt

Resigned
Suite 2800, WinnipegR3B0X8
Born November 1953
Director
Appointed 28 Feb 2024
Resigned 28 Feb 2024

VOSSEN, Curtis Russel

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born November 1953
Director
Appointed 28 Feb 2024
Resigned 10 Jan 2025

VOSSEN, Curtis Russel

Resigned
St James Court Whitefriars, NorwichNR3 1RU
Born November 1953
Director
Appointed 22 May 2023
Resigned 22 May 2023
Fundings
Financials
Latest Activities

Filing History

44

Certificate Change Of Name Company
16 March 2026
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Legacy
25 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
21 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 February 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
28 February 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
20 September 2024
RP04CS01RP04CS01
Capital Allotment Shares
13 September 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 June 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 May 2023
AA01Change of Accounting Reference Date
Incorporation Company
22 May 2023
NEWINCIncorporation