Ross Ceramics Limited

Active02220030 Private limited company
Incorporated
10 February 1988 (38 years)
Industry
Manufacture of other ceramic products n.e.c. (23490)
Directors
Ben Richard Kirby
Jonathan Handford
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Kirby, Ben Richard
Director · Appointed 15 December 2022
British
Born August 1974 (52)
Handford, Jonathan
Director · Appointed 11 March 2021
British
Born February 1977 (49)
Officer history (32 former)
15 December 2022
Resigned Parrott, Dan as Director
15 December 2022
Appointed Kirby, Ben Richard as Director
11 March 2021
Appointed Handford, Jonathan as Director
11 March 2021
Resigned Brailey, Simon as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
13 June 2018
Appointed Brailey, Simon as Director
25 May 2018
Resigned Chapman, Martin Robert as Director
7 January 2016
Appointed Chapman, Martin Robert as Director
7 January 2016
Appointed Parrott, Dan as Director
7 January 2016
Resigned Ridgley, Giles Andrew as Director
31 December 2015
Resigned Hulands, Mark Andrew as Director
26 September 2014
Appointed Ridgley, Giles Andrew as Director
30 June 2014
Resigned Cox, Anthony John as Director
21 September 2012
Appointed Harvey-Wrate, Andrew as Secretary
21 September 2012
Resigned Waldron, Karen as Secretary
27 October 2011
Resigned Hodges, William Daniel as Director
31 December 2010
Resigned Smalley, Keith Albert as Director
22 September 2010
Appointed Cox, Anthony John as Director
3 December 2009
Appointed Hulands, Mark Andrew as Director
3 December 2009
Resigned Hazell, Hedley Richard as Director
1 October 2009
Appointed Waldron, Karen as Secretary
1 October 2009
Resigned Goma, Delrose Joy as Secretary
13 January 2006
Resigned Davies, Andrew Simon Craig as Director
9 September 2004
Resigned Hopkins, Graham William as Director
9 September 2004
Resigned Leach, Andrew Keith as Director
18 March 2004
Resigned Harvey, John David as Director
22 October 2003
Resigned Hopton, Philip Thomas as Director
22 October 2003
Appointed Leach, Andrew Keith as Director
22 October 2003
Appointed Hazell, Hedley Richard as Director
16 October 2002
Resigned Holden, Robert as Director
31 July 2002
Appointed Davies, Andrew Simon Craig as Director
31 May 2002
Resigned Fenton, Ian Charles as Director
17 April 2002
Resigned Bell, John Clive as Director
10 October 2001
Appointed Hopton, Philip Thomas as Director
11 April 2001
Appointed Goma, Delrose Joy as Secretary
11 April 2001
Appointed Hopkins, Graham William as Director
11 April 2001
Appointed Harvey, John David as Director
11 April 2001
Resigned Fenton, Ian Charles as Secretary
28 February 2001
Resigned Dustan, Alan Arthur as Director
28 July 2000
Appointed Holden, Robert as Director
29 February 2000
Resigned Mackie, Thomas Murdoch as Director
11 June 1999
Appointed Hodges, William Daniel as Director
2 November 1998
Appointed Fenton, Ian Charles as Director
2 November 1998
Appointed Fenton, Ian Charles as Secretary
30 October 1998
Resigned Brown, Paul Edward as Secretary
30 October 1998
Resigned Brown, Paul Edward as Director
30 June 1998
Appointed Bell, John Clive as Director
28 January 1998
Resigned Clarke, Alistair as Director
31 July 1997
Resigned Cowen, David John as Director
1 February 1996
Appointed Dustan, Alan Arthur as Director
31 January 1996
Resigned Geoffrey Christopher, Pritchard as Director
1 January 1994
Appointed Mackie, Thomas Murdoch as Director
1 January 1994
Appointed Brown, Paul Edward as Director
1 January 1994
Appointed Brown, Paul Edward as Secretary
31 December 1993
Resigned Cowen, David John as Secretary
31 December 1993
Resigned Wilson, John as Director
20 October 1993
Appointed Cowen, David John as Secretary
20 October 1993
Resigned Futter, Geoffrey as Secretary
20 October 1993
Resigned Futter, Geoffrey as Director
1 October 1992
Appointed Cowen, David John 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 By Shares
Reg. no. 3543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Confirmation statement with no updates20 June 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

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