Ralph Martindale (Willenhall) Limited

Active01360532 Private limited company
Incorporated
30 March 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Crocodile House
Strawberry Lane
Willenhall
WV13 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
17 July 2024
Resigned Mookherjee, Arunangshu as Director
15 October 2022
Appointed Mookherjee, Arunangshu as Director
31 December 2021
Resigned Kearney, Michael as Director
29 May 2020
Appointed Karkour, Alexandre as Director
29 May 2020
Appointed Mekbebe, Yohannes as Director
29 May 2020
Appointed Beydoun, Abdul Houssein as Director
1 May 2012
Appointed Kearney, Michael as Director
30 April 2012
Resigned Marshall, Ian as Director
8 May 2009
Appointed Fox, Shaun as Director
20 March 2009
Resigned Whitehouse, John as Director
31 March 2008
Resigned Hartley, Paul Anthony as Director
2 May 2007
Resigned Kearney, Michael as Secretary
2 May 2007
Appointed Fox, Shaun as Secretary
30 June 2003
Resigned Owen, Geoffrey Arthur as Director
1 January 2003
Appointed Kearney, Michael as Secretary
31 December 2002
Resigned Yardley, Jane Mary as Secretary
31 October 2002
Resigned Preston, David as Director
1 April 2002
Appointed Owen, Geoffrey Arthur as Director
1 August 2001
Resigned Vasey, Nigel as Director
26 May 1999
Resigned Kearney, Michael as Director
24 June 1998
Appointed Kearney, Michael as Director
5 January 1998
Appointed Whitehouse, John as Director
22 September 1997
Resigned Beresford, Stephen as Director
1 April 1996
Appointed Vasey, Nigel as Director
1 April 1996
Appointed Marshall, Ian as Director
31 March 1996
Resigned Glover, John Charles as Director
1 March 1995
Appointed Preston, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00065418
Former controllers (2)
6 March 2026
Ceased Abdul Houssein Beydoun — Has significant influence or control
6 March 2026
Ceased Yohannes Mekbebe — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chillington Tool Company,limited(the) Owns 75–100% of shares
A.W.Wills and Son,limited Owns 75–100% of shares
Edward Elwell Limited Owns 75–100% of shares
John Yates & Co.Limited Owns 75–100% of shares
Ralph Martindale (Birmingham) Limited Owns 75–100% of shares
Ralph Martindale (England) Limited Owns 75–100% of shares
Ralph Martindale (Willenhall) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates22 June 2026
6 March 2026Cessation of a person with significant control
6 March 2026Cessation of a person with significant control
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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