Website & contact details
- Group website
- The site of this company’s group or brand.
R & R.C.Bond (Wholesale)limited
- Incorporated
- 17 September 1971 (55 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Bethan Jade CuthbertLucy Elizabeth Sandham
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 General Street Pocklington Industrial EstatePocklingtonYorkYO42 1NR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 27
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 15
Officers 17 active
Officer details are public data from the Companies House register.
Cuthbert, Bethan Jade
Director · Appointed 20 November 2025
British
Born November 1998
Sandham, Lucy Elizabeth
Director · Appointed 20 November 2025
British
Born February 1997 (29)
British
Born December 1981 (44)
Director · Appointed 27 September 2024
British
Born February 1982 (44)
Stephenson, Adam Philip
Director · Appointed 16 February 2024
British
Born July 1992 (34)
Burgess, Jason
Director · Appointed 1 November 2020
British
Born December 1970 (55)
Jones, Richard Russell
Secretary · Appointed 1 September 2020
Director · Appointed 1 September 2020
British
Born July 1957 (69)
Director · Appointed 14 January 2020
British
Born November 1983
British
Born December 1962 (63)
British
Born May 1979 (47)
British
Born February 1972 (54)
British
Born January 1975 (51)
Director · Appointed 17 April 2019
British
Born August 1965 (61)
British
Born December 1980 (45)
Serginson, Ian
Secretary · Appointed 1 July 2000
British
British
Born February 1972 (54)
Officer history (19 former)
20 November 2025
Appointed Sandham, Lucy Elizabeth as Director
20 November 2025
Appointed Cuthbert, Bethan Jade as Director
28 April 2025
17 October 2024
Resigned Marshall, Ross Paul as Director
27 September 2024
4 September 2024
Resigned Sinclair, Samantha Jayne as Director
16 February 2024
Appointed Stephenson, Adam Philip as Director
1 September 2023
Appointed Sinclair, Samantha Jayne as Director
15 March 2021
Resigned Bond, Reginald Charles as Director
1 December 2020
Appointed Marshall, Ross Paul as Director
1 November 2020
Appointed Burgess, Jason as Director
27 October 2020
Resigned Lanham, Thomas Reginald George as Director
1 September 2020
1 September 2020
Appointed Jones, Richard Russell as Secretary
12 February 2020
Resigned Bond, Lindsay as Director
12 February 2020
Resigned Bond, Michael Ian as Director
14 January 2020
14 June 2019
Resigned Martin, Gerald John as Director
3 June 2019
1 May 2019
17 April 2019
Appointed Lanham, Thomas Reginald George as Director
17 April 2019
17 April 2019
17 April 2019
13 June 2017
1 April 2017
Resigned Hardy, William Stanley as Director
5 September 2015
Resigned Bond, Margaret Elizabeth as Director
11 July 2013
10 May 2013
1 February 2011
22 October 2010
1 January 2010
8 October 2008
30 November 2006
Appointed Bond, Lindsay as Director
30 November 2006
Appointed Bond, Michael Ian as Director
30 November 2006
19 September 2006
30 November 2002
4 March 2002
4 March 2002
4 March 2002
25 July 2001
Resigned Bond, Reginald as Director
1 July 2000
Appointed Serginson, Ian as Secretary
30 June 2000
Resigned Peacock, Maureen as Secretary
9 September 1996
Resigned Bond, Mary as Director
31 December 1994
1 October 1993
1 May 1992
Appointed Martin, Gerald John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12107123
Former controllers (1)
16 June 2018
Ceased Reginald Charles Bond — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Oncosense Limited Owns 75–100% of shares
R & R C Bond (Churchill Tyres) Limited Owns 75–100% of shares
R & R C Bond (Holdings Nominees) Limited Owns 75–100% of shares
R & R C Bond Wholesale (Northern Ireland) Ltd Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd Owns 75–100% of shares
Birkenshaw Distributors Limited Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited This company Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Owns 50–75% of shares
Tyresavings Limited Owns 75–100% of shares
Spring Distribution (Scotland) Limited Owns 75–100% of shares
Tyresoft Limited Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Satisfaction of a charge in full | |||
| 24 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Satisfaction of a charge in full | |||
| 18 February 2026 | Other filing | — | ||
| 21 December 2025 | Confirmation statement with no updates | 10 December 2025 |
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