Website & contact details
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- The site of this company’s group or brand.
Rack Systems (Engineering) Ltd.
- Incorporated
- 29 December 1988 (37 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Adam Christian CampbellMatthew James HutchinsonRichard James Field
- Owned by
- Richard James FieldJohn Richard Lane
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 1 Wits EndKirkby Mills Industrial EstateKirkbymoorsideYO62 6PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Adam Christian
Director · Appointed 6 January 2013
Australian
Born February 1976 (50)
Hutchinson, Matthew James
Director · Appointed 1 June 1997
British
Born April 1967 (59)
Field, Richard James
Director · Appointed 1 June 1997
British
Born April 1967 (59)
Officer history (9 former)
23 January 2026
Resigned Campbell, Louise as Secretary
20 October 2022
Resigned Field, Christine Winifred as Director
23 June 2018
Resigned Field, Derek as Director
1 March 2017
Appointed Campbell, Louise as Secretary
4 June 2015
Resigned Hammond, Carol Mary as Secretary
1 March 2014
Appointed Field, Christine Winifred as Director
6 January 2013
Appointed Campbell, Adam Christian as Director
31 August 2010
Resigned Field, Christine Winifred as Director
24 January 2004
Resigned Jackson, Robert Samuel as Director
1 June 2000
Appointed Field, Christine Winifred as Director
1 June 1998
Appointed Hammond, Carol Mary as Secretary
1 June 1998
Resigned Field, Derek as Secretary
13 June 1997
Resigned Wileman, Neville as Director
1 June 1997
Appointed Field, Richard James as Director
1 June 1997
Appointed Hutchinson, Matthew James as Director
29 November 1996
1 January 1996
Appointed Jackson, Robert Samuel as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard James Field
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born April 1967 (59)
John Richard Lane
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 05182780
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 05182779
Former controllers (1)
23 June 2018
Ceased Derek Field — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Family Law Arbitration Limited Owns 75–100% of shares
RFB Trustees Five Limited Owns 75–100% of shares
Birdsall Farms Limited Owns 50–75% of shares (as a trust)
Rack Systems (Engineering) Ltd. This company Owns 50–75% of shares (as a trust)
Flamery Limited Owns 75–100% of shares
Shelved Limited Owns 75–100% of shares
RFB Trustees Four Limited Owns 75–100% of shares
RFB Trustees Six Limited Owns 75–100% of shares
RFB Trustees Three Limited Owns 75–100% of shares
Rollits Company Secretaries Limited Owns 75–100% of shares
Wilchap Nominees Limited Owns 75–100% of shares
Wilkin Chapman Group Ltd Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 23 January 2026 | Termination of appointment of a secretary | |||
| 24 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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