William Rainford (Holdings) Limited

Active00984358 Private limited company
Incorporated
10 July 1970 (56 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Freight transport by road (49410)
Controlled by
John Keith Denham
Accounts type
Small
Region
North West
Address
Workington Road
Flimby
Maryport
CA15 8RY

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Tibbitts, Jonathan Maxwell
Secretary · Appointed 1 January 2024
Director · Appointed 3 October 2022
British
Born November 1975
Director · Appointed 13 December 2012
British
Born November 1960
Director · Appointed 15 June 1995
British
Born March 1943 (83)
Officer history (12 former)
31 May 2024
Resigned Billows, Mark as Director
1 January 2024
Appointed Tibbitts, Jonathan Maxwell as Secretary
31 December 2023
Resigned Armstrong, Paul as Director
31 December 2023
Resigned Armstrong, Paul as Secretary
3 October 2022
Appointed Fisher, Michael Geoffrey as Director
13 December 2012
Appointed Denham, Anthony Robert Glover as Director
1 October 2004
Appointed Billows, Mark as Director
21 September 2004
Resigned Huyton, Donald as Director
28 April 2003
Appointed Armstrong, Paul as Secretary
28 April 2003
Resigned Denham, Raymond Glover Layton as Director
28 April 2003
Resigned Denham, Raymond Glover Layton as Secretary
1 November 2000
Appointed Huyton, Donald as Director
15 June 1995
Appointed Armstrong, Paul as Director
15 June 1995
Appointed Denham, Raymond Glover Layton as Director
15 June 1995
Appointed Denham, Raymond Glover Layton as Secretary
15 June 1995
Appointed Denham, John Keith as Director
15 June 1995
Resigned Burke, Wallace as Secretary
15 June 1995
Resigned Ball, Alan as Director
15 June 1995
Resigned Burke, Wallace as Director
15 June 1995
Resigned Morton, Eric Sydney as Director
15 June 1995
Resigned Rainford, William Francis as Director
14 June 1992
Resigned Rainford, Catherine as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born March 1943 (83)

Financials

Balance sheet as at 27 September 2025 · small accounts · dormant

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a small company27 September 2025
16 December 2025Confirmation statement with updates16 December 2025
26 June 2025Accounts for a dormant company28 September 2024
18 December 2024Confirmation statement with updates18 December 2024
7 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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