Rite-Vent Limited

Active00933018 Private limited company
Incorporated
30 May 1968 (58 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North East
Address
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Goodings, Shaun
Secretary · Appointed 2 November 2015
Director · Appointed 15 July 2011
British
Born December 1971 (54)
Officer history (32 former)
1 September 2017
Resigned Muehl, Thomas as Director
2 November 2015
Appointed Goodings, Shaun as Secretary
31 October 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
4 January 2013
Appointed Muehl, Thomas as Director
4 January 2013
Resigned Boyer, John Paul as Director
15 July 2011
Appointed Ball, Michael Christopher as Director
15 July 2011
Resigned Cappellini, Alessandro as Director
1 October 2009
Resigned Cahoon, Mark as Director
11 June 2009
Resigned Cahoon, Mark as Secretary
1 December 2008
Resigned Marka, Wolfgang, Dr as Director
1 October 2007
Appointed Cappellini, Alessandro as Director
1 October 2007
Appointed Boyer, John Paul as Director
31 May 2007
Appointed Shepheard, Geoffrey Arthur George as Secretary
28 February 2007
Appointed Cahoon, Mark as Secretary
28 February 2007
Appointed Cahoon, Mark as Director
28 February 2007
Appointed Marka, Wolfgang, Dr as Director
28 February 2007
Resigned Elliott, Raymond Alfred as Director
28 February 2007
Resigned Elliott, Raymond Alfred as Secretary
28 February 2007
Resigned Mills, Peter William Joseph as Director
3 January 2006
Resigned Murray, James as Director
3 January 2006
Appointed Elliott, Raymond Alfred as Secretary
3 January 2006
Appointed Elliott, Raymond Alfred as Director
3 January 2006
Resigned Thompson, Kenneth as Director
3 January 2006
Resigned Cahoon, Mark as Secretary
3 January 2006
Resigned Tallintire, Keith Anthony as Director
3 January 2006
Resigned Marka, Wolfgang, Dr as Director
3 January 2006
Resigned Wright, David as Director
3 January 2006
Resigned Ortner, Peter Alexander, Dr as Director
3 January 2006
Appointed Mills, Peter William Joseph as Director
15 October 2004
Resigned Spratt, Quentin Rodney as Director
15 October 2004
Appointed Ortner, Peter Alexander, Dr as Director
15 October 2004
Appointed Marka, Wolfgang, Dr as Director
15 October 2004
Appointed Cahoon, Mark as Secretary
15 October 2004
Resigned Tallintire, Keith Anthony as Secretary
9 July 2003
Resigned Garrod, Justin Matthew as Director
4 September 2002
Resigned Wivell, Robert Frederick Banks as Director
30 July 2002
Appointed Murray, James as Director
30 July 2002
Appointed Wright, David as Director
8 September 2000
Resigned Martin, David George as Director
24 November 1999
Appointed Thompson, Kenneth as Director
12 November 1999
Resigned Bradley, John as Director
28 July 1999
Resigned Johnson, Robert Burton as Director
10 May 1999
Resigned Mccafferty, George as Director
25 August 1998
Appointed Spratt, Quentin Rodney as Director
20 August 1998
Resigned Stabler, Roy as Director
11 July 1997
Resigned Ferguson, Andrew as Secretary
11 July 1997
Appointed Tallintire, Keith Anthony as Secretary
11 July 1997
Appointed Tallintire, Keith Anthony as Director
31 March 1997
Resigned Hogg, Eileen Margaret as Director
26 February 1997
Appointed Johnson, Robert Burton as Director
29 August 1996
Appointed Ferguson, Andrew as Secretary
29 August 1996
Appointed Martin, David George as Director
29 August 1996
11 July 1996
Appointed Wivell, Robert Frederick Banks as Director
10 July 1996
Resigned Garrod, John Trevor as Director
10 July 1996
Resigned Garrod, Janice as Director
1 May 1996
1 May 1996
Appointed Garrod, Justin Matthew as Director
1 May 1996
Appointed Hogg, Eileen Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03210589

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Schiedel Rite-Vent Limited Owns 75–100% of shares
Rite-Vent Holdings Limited Owns 75–100% of shares
Rite-Vent Limited This company Owns 75–100% of shares
Specflue Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates11 December 2025
14 August 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates11 December 2024
31 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?