Rylands-Whitecross Limited

Active00004273 Private limited company
Incorporated
19 January 1869 (157 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Park House Park House Road
Low Moor
Bradford
BD12 0QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 1996
Director · Appointed 1 January 2022
Also at Twil Company
Belgian
Born February 1975 (51)
Officer history (24 former)
1 December 2025
Resigned Tydeman-White, Dominic Gerald as Director
1 December 2025
Appointed Smith, Jordan Alan as Director
21 November 2023
Appointed Tydeman-White, Dominic Gerald as Director
21 November 2023
Resigned Cotton, Carol as Secretary
21 November 2023
Resigned Cotton, Carol as Director
1 January 2022
Appointed Verscheure, Veerle Bertha Monique as Director
1 January 2022
10 September 2019
Resigned Smith, David Charles as Director
10 September 2019
Appointed Cotton, Carol as Secretary
10 September 2019
Appointed Cotton, Carol as Director
10 September 2019
Resigned Smith, David Charles as Secretary
10 May 2010
Appointed Smith, David Charles as Secretary
10 May 2010
Appointed Smith, David Charles as Director
10 May 2010
Resigned Buckingham, John Alan as Secretary
10 May 2010
Resigned Buckingham, John Alan as Director
1 March 2005
Appointed Berten, Dominiek Jozef Cornelius as Director
1 March 2005
Resigned Doran, James Joseph as Director
31 May 2002
Appointed Buckingham, John Alan as Secretary
31 May 2002
Resigned Sampson, Christopher Vaughan as Secretary
5 April 2002
Appointed Buckingham, John Alan as Director
5 April 2002
Resigned Purshouse, Neil Derwent as Director
31 March 2000
Resigned Swain, John Barron as Director
13 December 1999
Appointed Sampson, Christopher Vaughan as Secretary
13 December 1999
Resigned Towell, James Harry as Director
13 December 1999
Resigned Towell, James Harry as Secretary
16 October 1998
Resigned Morris, Michael John as Director
31 December 1997
Resigned Hodlin, Michael William Beecher as Director
31 January 1997
Resigned Young, David as Director
1 September 1996
Resigned Mackenzie, James as Director
1 April 1996
Appointed Purshouse, Neil Derwent as Director
1 April 1996
Resigned Scrivens, Dilwyn as Director
2 November 1993
Resigned Hill, Michael Joseph as Director
1 February 1993
Resigned Ripley, Ian David as Director
1 February 1993
Resigned Veys, Edward Jerome, Dr as Director
1 February 1993
Appointed Doran, James Joseph as Director
1 February 1993
Appointed Morris, Michael John as Director
1 February 1993
Appointed Mackenzie, James as Director
1 February 1993
Appointed Scrivens, Dilwyn as Director
31 August 1992
Resigned Melton, Ian Eric, Dr as Director
1 June 1992
Resigned Edwards, Gordon Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lilited By Shares
Reg. no. 95908

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Netlon Sentinel Limited Owns 25–50% of shares
Rylands-Whitecross Limited This company Owns 75–100% of shares
Twil Company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates16 May 20263
16 March 2026Termination of appointment of a director1
16 March 2026Appointment of a director2
11 December 2025Amended accounts for a dormant company31 December 20244
Show all recent filings

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