Filing status
- Last accounts
- 30 June 2025
- Conf. stmt filed
- 13 May 2026
- Last conf. stmt
- 11 May 2026
Ricardo Transmissions Limited
- Incorporated
- 22 May 1980
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Ricardo PlcShoreham Technical Ctr BridgeWorks, Shoreham By SeaBN43 5FG
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2014
British
Born July 1963 (63)
Officer history (17 former)
31 March 2023
30 September 2021
31 July 2020
2 May 2014
Resigned Steer, Kerry Joanne Norwood as Secretary
1 April 2014
1 April 2014
28 March 2013
1 July 2010
23 April 2010
1 February 2010
1 February 2010
12 November 2009
12 November 2009
Appointed Steer, Kerry Joanne Norwood as Secretary
12 November 2009
12 November 2009
10 June 2007
9 June 2007
1 June 2006
1 June 2006
18 January 2002
18 January 2002
31 December 1998
31 December 1998
22 September 1997
22 September 1997
3 January 1995
3 January 1995
9 August 1994
9 August 1994
17 November 1992
17 November 1992
24 July 1992
Resigned Smith, Donald John as Director
24 June 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02251330
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited Owns 75–100% of shares
Ricardo Asia Limited Owns 75–100% of shares
Ricardo Innovations Limited Owns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo Transmissions Limited This company Status not confirmedOwns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 24 November 2025 | Accounts for a dormant company | 30 June 2025 |
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