Radcliffes Nominees Limited

Active01216730 Private limited company
Incorporated
19 June 1975 (51 years)
Industry
Bookkeeping activities (69202)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Weightmans LLP
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
Also at RHSBSW LLP, C.B.K.Nominees, Dracliffe Company Services Limited
British
Born March 1972 (54)
Director · Appointed 26 September 2015
Also at RHSBSW LLP, Weightmans LLP, C.B.K.Nominees · more companies
British
Born October 1965 (61)
Corporate Secretary · Appointed 14 February 2000
Also at The Barbara Ward Children's Foundation, Kay Premium Marking Films Limited, Cambrex (UK and Eire) Limited · more companies
Officer history (24 former)
13 June 2025
Resigned Maddock, Philip James as Director
13 June 2022
Resigned Mayne, Karen Susan as Director
13 June 2022
Resigned West, Nigel Graham Charles as Director
13 June 2022
Resigned Parsons, Andrew Ernest as Director
22 July 2020
Appointed Mayne, Karen Susan as Director
23 April 2019
Appointed Parsons, Andrew Ernest as Director
23 April 2019
Resigned Coats, Peter Julian as Director
23 April 2019
Appointed West, Nigel Graham Charles as Director
23 April 2019
Appointed Maddock, Philip James as Director
23 April 2019
Appointed Flew, Samuel Richard as Director
23 April 2019
Resigned Newsome, Timothy Martin as Director
26 September 2015
Appointed Blair, Stephen William as Director
26 September 2015
Resigned Rowe, Robert Dyson as Director
31 March 2013
Resigned Gillott, Roland Charles Graeme as Director
31 March 2013
Resigned Goldring, Simon as Director
13 September 2011
Resigned Brown, Peter Donald Richardson as Director
13 September 2011
Resigned Price, Richard Peter Jeremy as Director
13 September 2011
Appointed Newsome, Timothy Martin as Director
13 September 2011
Appointed Rowe, Robert Dyson as Director
13 September 2011
Resigned Vallings, Robert Ross as Director
13 September 2011
Appointed Coats, Peter Julian as Director
13 September 2011
Resigned Greenhous, Guy Richard as Director
13 September 2011
Appointed Goldring, Simon as Director
16 March 2007
Resigned O'Donovan, Robert Vincent as Director
19 March 2003
Resigned Trounson, Clara Louise as Director
11 June 2001
Appointed Brown, Peter Donald Richardson as Director
11 June 2001
Appointed Trounson, Clara Louise as Director
18 May 2000
Resigned Lewin, Stephen Richard as Director
15 February 2000
Appointed O'Donovan, Robert Vincent as Director
14 February 2000
Resigned Vallings, Robert Ross as Director
14 February 2000
Appointed Price, Richard Peter Jeremy as Director
14 February 2000
Appointed Dracliffe Company Services Limited as Corporate Secretary
14 February 2000
Resigned Simon, Cecil Lyddon as Director
14 February 2000
Resigned Vallings, Robert Ross as Secretary
16 October 1998
Resigned Baron, Robin Michael as Director
30 December 1997
Resigned Thurston, Martyn Rodney as Director
15 September 1995
Appointed Lewin, Stephen Richard as Director
15 September 1995
Appointed Vallings, Robert Ross as Director
15 September 1995
Appointed Vallings, Robert Ross as Director
15 September 1995
Appointed Vallings, Robert Ross as Secretary
15 September 1995
Resigned Lipworth, Henry as Secretary
15 September 1995
Resigned Lipworth, Henry as Director
15 September 1995
Resigned Young, Angus Graham Ferguson as Director
15 September 1995
Appointed Baron, Robin Michael as Director
15 September 1995
Appointed Thurston, Martyn Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326117
Former controllers (48)
13 June 2022
Ceased Radcliffeslebrasseur LLP — Owns 75–100% of shares
1 April 2020
Ceased Hei Leung — Owns 75–100% of shares
1 April 2020
Ceased Sejal Vinod Raja — Owns 75–100% of shares
1 April 2020
Ceased Carina Anne Smith — Owns 75–100% of shares
1 April 2020
Ceased Henrietta Kate Maher — Owns 75–100% of shares
1 April 2020
Ceased Marianne Frall — Owns 75–100% of shares
1 April 2020
Ceased Philip John Vickers — Owns 75–100% of shares
1 April 2020
Ceased Ping Kwan Leung — Owns 75–100% of shares
1 April 2020
Ceased Susanna Charlotte Heley — Owns 75–100% of shares
1 April 2020
Ceased Alistair Scott Hewitt — Owns 75–100% of shares
1 April 2020
Ceased Alexandra Naomi Johnstone — Owns 75–100% of shares
1 April 2020
Ceased Simon David Hartley — Owns 75–100% of shares
1 April 2020
Ceased Simon Marcus Kernyckyj — Owns 75–100% of shares
1 April 2020
Ceased Thomas Nutter — Owns 75–100% of shares (as a firm)
1 April 2020
Ceased Stuart Anthony Lindley — Owns 75–100% of shares
1 April 2020
Ceased Dominic Paul Green — Owns 75–100% of shares
1 April 2020
Ceased Michaela Anita Nicholas — Owns 75–100% of shares
1 April 2020
Ceased Caroline Susan Penfold — Owns 75–100% of shares
1 April 2020
Ceased Richard Leonard Privett — Owns 75–100% of shares
1 April 2020
Ceased Anil Mohanlal Rajani — Owns 75–100% of shares
1 April 2020
Ceased Anne Elizabeth Green — Owns 75–100% of shares
1 April 2020
Ceased Ian Derrick Sadler — Owns 75–100% of shares
1 April 2020
Ceased Michael John Scherp — Owns 75–100% of shares
1 April 2020
Ceased Christopher Keough — Owns 75–100% of shares
1 April 2020
Ceased Simon Rowley Gomersall — Owns 75–100% of shares
1 April 2020
Ceased Andrew Ernest Parsons — Owns 75–100% of shares
1 April 2020
Ceased Stephen Blair — Owns 75–100% of shares
1 April 2020
Ceased Sam Flew — Owns 75–100% of shares
1 April 2020
Ceased Alex Leslie — Owns 75–100% of shares
1 April 2020
Ceased Philip James Maddock — Owns 75–100% of shares
1 April 2020
Ceased Karen Susan Mayne — Owns 75–100% of shares
1 April 2020
Ceased Victoria Jane Fairley — Owns 75–100% of shares
1 April 2020
Ceased Ricardo Vasco Bassani — Owns 75–100% of shares
1 April 2020
Ceased Nigel West — Owns 75–100% of shares
1 April 2020
Ceased Jane Liesel — Owns 75–100% of shares
1 April 2020
Ceased Jonathan Peter Shankland — Owns 75–100% of shares
1 April 2020
Ceased Julia Anne Appleton — Owns 75–100% of shares
1 April 2020
Ceased Mark James Baker — Owns 75–100% of shares
1 April 2020
Ceased William Robert Esson Childs — Owns 75–100% of shares
1 April 2020
Ceased Sumaira Akthar Choudary — Owns 75–100% of shares
1 April 2020
Ceased Peter Julian Coats — Owns 75–100% of shares
1 April 2020
Ceased Stewart Terence — Owns 75–100% of shares
31 December 2018
Ceased Huw Llewellyn-Morgan — Owns 75–100% of shares
31 March 2018
Ceased Tim Newsome — Owns 75–100% of shares
21 February 2018
Ceased Lara Keenan — Owns 75–100% of shares
4 September 2017
Ceased Catherine Jennie Elizabeth Williams — Owns 75–100% of shares
15 June 2017
Ceased Jonathan Landau — Owns 75–100% of shares
1 June 2017
Ceased Nicholas David Alexander Rawson — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Weightmans LLP
Brunswicks Law Limited DissolvedOwns 75–100% of shares
Dracliffe Company Services Limited Owns 75–100% of shares
M&J Pension Trustee Limited Owns 75–100% of shares
Myton Law Limited Owns 75–100% of shares
PTP Legal Limited In liquidationOwns 75–100% of shares
Radcliffes Nominees Limited This company Owns 75–100% of shares
RLB Fleet Street Limited Owns 75–100% of shares
Weightmans (Ireland) Limited Owns 75–100% of shares
Weightmans (Scotland) LLP Holds 75–100% of voting rights
Weightmans Limited Owns 75–100% of shares
Weightmans Services Limited Owns 75–100% of shares
Weightmans Solicitors Limited Owns 75–100% of shares
Weightmans Trust Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
17 December 2025Accounts for a dormant company31 March 2025
27 June 2025Confirmation statement with no updates26 June 2025
26 June 2025Termination of appointment of a director
21 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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