Ralph Martindale and Company Limited

Active00065418 Private limited company
Incorporated
21 March 1900 (126 years)
Industry
Wholesale of other machinery and equipment (46690)
Wholesale of metals and metal ores (46720)
Other retail sale not in stores, stalls or markets (47990)
Activities of head offices (70100)
Owned by
Abdul Houssein Beydoun
Yohannes Mekbebe
Accounts type
Group
Region
West Midlands
Address
Crocodile House
Strawberry Lane
Willenhall
WV13 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
9 July 2026
Resigned Ensor, Nigel Wayne as Director
17 July 2024
Resigned Mookherjee, Arunangshu as Director
31 March 2023
Resigned Tsepisis, Athanasios as Director
15 October 2022
Appointed Mookherjee, Arunangshu as Director
31 December 2021
Resigned Kearney, Michael as Director
29 May 2020
Resigned Melrose, Christopher Douglas as Director
29 May 2020
Appointed Mekbebe, Yohannes as Director
29 May 2020
Resigned Holloway, Peter Richard as Director
29 May 2020
Resigned Barrett, Martin David as Director
29 May 2020
Appointed Beydoun, Abdul Houssein as Director
29 May 2020
Appointed Karkour, Alexandre as Director
17 March 2014
Appointed Tsepisis, Athanasios as Director
17 March 2014
Appointed Ensor, Nigel Wayne as Director
12 September 2012
Resigned Hill, Richard Picton as Director
29 June 2012
Appointed Melrose, Christopher Douglas as Director
30 April 2012
Resigned Marshall, Ian as Director
26 April 2012
Appointed Fox, Shaun as Director
5 March 2008
Appointed Barrett, Martin David as Director
2 May 2007
Resigned Kearney, Michael as Secretary
2 May 2007
Appointed Fox, Shaun as Secretary
2 May 2007
Resigned Hartley, Paul Anthony as Director
31 December 2006
Resigned Denby, Anthony Walter as Director
1 January 2003
Appointed Kearney, Michael as Secretary
31 December 2002
Resigned Yardley, Jane Mary as Secretary
1 August 2001
Appointed Holloway, Peter Richard as Director
31 March 2000
Resigned Glover, John Charles as Director
14 August 1998
Resigned Beresford, Stephen as Director
24 June 1998
Appointed Kearney, Michael as Director
1 March 1996
Appointed Marshall, Ian as Director
25 May 1994
Resigned Crowley, Dennis as Director
22 October 1991
Resigned Orme, Roy Clement as Director
1 October 1991
Appointed Yardley, Jane Mary as Secretary
30 September 1991
Resigned Glover, John Charles as Secretary

Ownership 2 active

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

Individual · Notified 29 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Lebanese
Born April 1961 (65)
Individual · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1975 (51)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ralph Martindale and Company Limited This company
Chillington Tool Company,limited(the) Owns 75–100% of shares
A.W.Wills and Son,limited Owns 75–100% of shares
Edward Elwell Limited Owns 75–100% of shares
John Yates & Co.Limited Owns 75–100% of shares
Ralph Martindale (Birmingham) Limited Owns 75–100% of shares
Ralph Martindale (England) Limited Owns 75–100% of shares
Ralph Martindale (Willenhall) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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