Resco Products (UK) Limited

Active01712326 Private limited company
Incorporated
5 April 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Grant Rennisson
Sarah Amanda Wilkins
Owned by
Rhi Magnesita N.V.
Accounts type
Small
Region
East Midlands
Address
Newbold Works
Melbourne Rd
Ashby-De-La-Zouch
LE65 1PL

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Rennisson, Grant
Director · Appointed 28 January 2025
British
Born May 1973 (53)
Director · Appointed 28 January 2025
Also at Rhi Refractories UK Limited
British
Born June 1972 (54)
Wilkins, Sarah Amanda
Director · Appointed 22 March 2022
British
Born November 1968
Officer history (37 former)
7 April 2025
Resigned Mcdonough, Graham Paul as Director
7 April 2025
Resigned Essig, Mark Gerard as Director
28 March 2025
Resigned Plantan, Mark as Director
28 March 2025
Resigned Powell, Craig as Director
28 January 2025
Appointed Plantan, Mark as Director
28 January 2025
Appointed Powell, Craig as Director
28 January 2025
Resigned Levernier, Richard Allen as Director
28 January 2025
Appointed Rennisson, Grant as Director
28 January 2025
Appointed Robertson, Craig as Director
28 January 2025
Resigned Victor, Jonathan Album as Director
28 January 2025
Resigned Vp Secretarial Limited as Corporate Secretary
28 January 2025
Resigned Nourmand, Robin Simon as Director
28 January 2025
Resigned Handerhan, Kevin James as Director
19 October 2022
Appointed Essig, Mark Gerard as Director
22 March 2022
Appointed Wilkins, Sarah Amanda as Director
16 March 2022
Appointed Mcdonough, Graham Paul as Director
7 March 2022
Resigned Albert, Douglas George as Director
7 March 2022
Appointed Nourmand, Robin Simon as Director
7 March 2022
Appointed Handerhan, Kevin James as Director
7 March 2022
Appointed Victor, Jonathan Album as Director
7 March 2022
Appointed Vp Secretarial Limited as Corporate Secretary
7 March 2022
Appointed Levernier, Richard Allen as Director
7 March 2022
Resigned Lalwani, Naishadh Ravi as Director
7 March 2022
Resigned Morningstar, John Edward as Director
7 March 2022
Resigned Hudson, Adrian Craig as Secretary
1 January 2021
Appointed Lalwani, Naishadh Ravi as Director
31 December 2020
Resigned Pearson, Seth Robert as Director
14 June 2018
Resigned Stanton, Carl Matthew as Director
27 June 2017
Appointed Hudson, Adrian Craig as Secretary
27 June 2017
Resigned Ducksbury, Paul James as Secretary
30 September 2014
Appointed Albert, Douglas George as Director
30 September 2014
Resigned Midea, John as Director
15 March 2014
Appointed Pearson, Seth Robert as Director
15 March 2014
Appointed Morningstar, John Edward as Director
15 March 2014
Resigned Han, Daniel Young-Min as Director
6 August 2012
Appointed Midea, John as Director
6 August 2012
Resigned Brown, William K as Director
7 September 2011
Appointed Brown, William K as Director
7 September 2011
Resigned Ducksbury, Paul James as Secretary
7 September 2011
Appointed Ducksbury, Paul James as Secretary
7 September 2011
Resigned Ducksbury, Paul James as Director
7 September 2011
Appointed Stanton, Carl Matthew as Director
7 September 2011
Appointed Ducksbury, Paul James as Director
7 September 2011
Appointed Han, Daniel Young-Min as Director
7 September 2011
Resigned Fourticq Jr, Michael as Director
7 September 2011
Resigned Brown, William K as Director
7 September 2011
Resigned Powell, Timothy John as Director
7 September 2011
Resigned Ducksbury, Paul James as Director
16 September 2005
Resigned Tredennick, Jo Ann as Director
16 September 2005
Appointed Fourticq Jr, Michael as Director
22 July 2002
Resigned Stumpo, Frank Dante as Director
30 May 2002
Appointed Powell, Timothy John as Director
28 November 2001
Appointed Ducksbury, Paul James as Secretary
28 November 2001
Appointed Ducksbury, Paul James as Director
28 November 2001
Resigned Duggan, Michael Sydney John as Secretary
28 November 2001
Resigned Duggan, Michael Sydney John as Director
30 June 2001
Resigned Brant, Lester Ray as Director
28 May 1999
Resigned Ducksbury, Paul James as Secretary
28 May 1999
Resigned Ducksbury, Paul James as Director
28 May 1999
Appointed Duggan, Michael Sydney John as Director
28 May 1999
Appointed Duggan, Michael Sydney John as Secretary
14 July 1998
Appointed Brown, William K as Director
22 June 1998
Resigned Tredennick, Curtis as Director
12 May 1998
Appointed Tredennick, Jo Ann as Director
12 May 1998
Appointed Stumpo, Frank Dante as Director
12 May 1998
Resigned Forsyth, Charles Mcdonald as Secretary
12 May 1998
Resigned Forsyth, Charles Mcdonald as Director
12 May 1998
Appointed Ducksbury, Paul James as Secretary
13 February 1996
Resigned Tredennick, William Treloar as Director
21 August 1995
Resigned Streich, William Joseph as Director
15 September 1993
Appointed Tredennick, Curtis as Director
15 September 1993
Appointed Ducksbury, Paul James as Director

Ownership 1 active

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

Rhi Magnesita N.V.
Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (Comparable With Public Limited Liability Company)
Reg. no. 68991665
Former controllers (1)
7 March 2022
Ceased John Edward Morningstar — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£727,700
Profit
£1,629,589
Current Ratio
36.3x
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £5,850,398 £3,756,048 £5,386,036 £7,066,552 £9,177,279 £13,722,331 £15,351,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429,461£395,509£377,863£351,672£366,955£331,059£344,409
Current Assets£15,345,375£15,060,015£9,586,703£7,393,796£5,560,265£3,887,067£6,306,931
Debtors£13,850,559£13,571,957£7,740,978£5,818,357£4,394,088£3,201,603£5,335,481
Cash£727,700£638,365£663,868£486,034£588,917£219,094£332,680
Creditors (< 1 year)£422,916£1,733,193£787,287£678,916£541,184£462,078£800,942
Net Current Assets£14,922,459£13,326,822£8,799,416£6,714,880£5,019,081£3,424,989£5,505,989
Shareholder Funds£15,351,920£13,722,331£9,177,279£7,066,552£5,386,036£3,756,048£5,850,398

Filings 193

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a small company31 December 2025
28 May 2026Confirmation statement with updates23 May 2026
14 July 2025Accounts for a small company31 December 2024
3 June 2025Confirmation statement with no updates23 May 2025
11 April 2025Termination of appointment of a director
Show all 193 filings

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