Rilmac Holdings Limited

Active00587816 Private limited company
Incorporated
24 July 1957 (69 years)
Previously known as
Rilmac (Holdings) Limited (until 2 June 2009)
Industry
Activities of head offices (70100)
Owned by
Steven Andrew Baxter
Paul Keith Walker
Accounts type
Group
Region
East Midlands
Address
Crofton Drive
Allenby Road Industrial Estate
Lincoln
LN3 4NJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Walker, Thomas
Secretary · Appointed 1 June 2023
Director · Appointed 1 September 2021
British
Born March 1992 (34)
Director · Appointed 23 November 2001
British
Born November 1962
Director
British
Born October 1952 (74)
Officer history (5 former)
1 June 2023
Appointed Walker, Thomas as Secretary
1 September 2021
Appointed Walker, Thomas as Director
12 February 2020
Resigned Walker, Nicola as Secretary
4 November 2009
Resigned Walker, Roger Keith as Director
23 November 2001
Appointed Baxter, Steven Andrew as Director
20 April 1994
Appointed Walker, Nicola as Secretary
20 April 1994
Resigned Walker, Roger Keith as Secretary
1 December 1993
Appointed Walker, Roger Keith as Secretary
30 November 1993
Resigned Turner, Michael Charles as Secretary
17 December 1992
Appointed Turner, Michael Charles as Secretary
17 December 1992
Resigned Kerry, Desmond as Secretary

Ownership 2 active

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

Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)

Holdings 1

Companies where Rilmac Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Group of companies' accounts31 August 2025
14 January 2026Purchase of own shares
22 December 2025Notification of a person with significant control
22 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with updates22 November 2025
Show all recent filings

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