RICHARDSON MILLING (UK) LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

RICHARDSON MILLING (UK) LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
RICHARDSON MILLING (UK) LIMITED was incorporated 40 years ago on 06/02/1984 and has the registered number: 01789282. The accounts status is FULL and accounts are next due on 30/09/2024.

RICHARDSON MILLING (UK) LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILE ROAD
BEDFORDSHIRE
MK42 9TB

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN OAT MILLERS LIMITED (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL MARTIN SMITH Dec 1976 British Director 2019-11-06 CURRENT
DARWIN GLEN SOBKOW Jul 1969 Canadian Director 2017-06-15 CURRENT
CURTIS RUSSEL VOSSEN Nov 1953 Canadian Director 2017-06-15 CURRENT
JEANETTE ELIZABETH WOLD Secretary 2019-11-06 CURRENT
RICHARD DAVID JORDAN Jun 1950 British Director 2017-09-19 CURRENT
MR JOHN PHILLIP GREENHALGH Feb 1959 British Director 2011-12-16 UNTIL 2012-11-08 RESIGNED
MR JOHN GREENHALGH Secretary 2012-07-24 UNTIL 2012-11-23 RESIGNED
ROLAND ARTHUR PAYTON Sep 1921 Secretary RESIGNED
MR RAYMOND DESTIN Jul 1940 Belgian Director RESIGNED
MR CARL MARTIN SMITH Secretary 2013-05-01 UNTIL 2019-11-06 RESIGNED
MR CARL MARTIN SMITH Dec 1976 British Director 2013-04-09 UNTIL 2017-09-19 RESIGNED
MICHAEL ANTHONY SARGEANT Jul 1947 British Director 1993-11-18 UNTIL 2000-04-12 RESIGNED
THOMAS LON MANUEL Sep 1946 U S Citizen Director RESIGNED
MR MOEZALI ZAVER KARSAN Mar 1945 British Director RESIGNED
MR WILLIAM JOHN JORDAN Mar 1949 British Director RESIGNED
MR WILLIAM JOHN JORDAN Mar 1949 British Director 2012-03-21 UNTIL 2017-06-15 RESIGNED
MR RICHARD DAVID JORDAN Jun 1950 British Director RESIGNED
MR DAVID JORDAN Jun 1950 British Director 2012-03-21 UNTIL 2017-06-15 RESIGNED
WOODHORN SERVICES LTD Corporate Secretary 2012-11-23 UNTIL 2013-04-05 RESIGNED
MR GEOFFREY NEIL CHIVERTON Jan 1947 British Director 2000-05-26 UNTIL 2012-01-04 RESIGNED
MR WAYNE HENRY CRAIG Aug 1968 Irish Director 2003-12-10 UNTIL 2013-10-15 RESIGNED
DAVID ANTONY CUBITT Jul 1966 British Director 2000-05-26 UNTIL 2003-09-22 RESIGNED
MR ALBERTUS BRAND Jan 1965 British Director 2012-07-03 UNTIL 2019-10-01 RESIGNED
MR DAVID JOHN BRAMALL Feb 1971 British Director 2016-09-19 UNTIL 2017-09-19 RESIGNED
MR MARTIN RALPH BONYNGE Sep 1968 British Director 2014-09-09 UNTIL 2017-06-15 RESIGNED
MR PETER BAKER Apr 1953 British Director 2009-10-01 UNTIL 2017-06-15 RESIGNED
MR MICHAEL DAVID WALTER Apr 1949 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Jordan 2016-04-06 - 2017-06-15 3/1949 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Mr Richard David Jordan 2016-04-06 - 2017-06-15 6/1950 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm

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PREMIER FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 10611 - Grain milling
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TOMKINS FUNDING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
W.JORDAN (CEREALS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ULGRAVE LIMITED ESSEX Active DORMANT 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
HAMPTON SCHOOL HAMPTON Active GROUP 85100 - Pre-primary education
HALLCO 1724 LIMITED LONDON ENGLAND Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
LINEMARKER LTD WELLINGBOROUGH UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RICHARDSON MALTING (UK) LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Richardson Milling (UK) Limited - Limited company accounts 20.1 2022-09-28 31-12-2021 £6,634,536 Cash £25,815,210 equity
Richardson Milling (UK) Limited - Limited company accounts 20.1 2021-09-18 31-12-2020 £5,355,019 Cash £23,908,013 equity
Richardson Milling (UK) Limited - Limited company accounts 20.1 2020-09-16 31-12-2019 £92,321 Cash £20,266,368 equity
Richardson Milling (UK) Limited - Limited company accounts 18.2 2019-09-26 31-12-2018 £837,299 Cash £18,167,108 equity
Richardson Milling (UK) Limited - Limited company accounts 18.1.1 2018-07-05 31-12-2017 £858,462 Cash £16,382,679 equity
European Oat Millers Limited - Limited company accounts 16.3 2017-06-01 31-10-2016 £1,089,462 Cash £7,177,182 equity
European Oat Millers Limited - Limited company accounts 16.1 2016-07-29 31-10-2015 £760,161 Cash £6,055,133 equity
European Oat Millers Limited - Limited company accounts 11.7 2015-08-01 31-10-2014 £253,404 Cash £6,073,812 equity