Total Rugby Limited

Active02575982 Private limited company
Incorporated
23 January 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Bailey Court
Green Street
Macclesfield
Cheshire
SK10 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2007
British
Director · Appointed 16 May 2003
British
Born January 1965 (61)
Officer history (15 former)
31 December 2017
Resigned Bickerstaffe, Ian Michael as Director
7 July 2015
Appointed Bickerstaffe, Ian Michael as Director
7 July 2015
Resigned Berryman, Beverly John as Director
24 January 2007
Resigned Khakhar, Alpesh as Secretary
24 January 2007
Appointed Cann, Stephen James as Secretary
16 May 2003
Resigned Powell, Ian Donald as Secretary
16 May 2003
Appointed Cann, Stephen James as Director
16 May 2003
Appointed Khakhar, Alpesh as Secretary
16 May 2003
Appointed Berryman, Beverly John as Director
16 May 2003
Resigned Denton, Andrew Charles Gunn as Director
16 May 2003
Resigned Powell, Ian Donald as Director
13 January 1998
Appointed Denton, Andrew Charles Gunn as Director
13 January 1998
Resigned Peacock, Matthew Roy as Director
1 February 1994
Resigned Peacock, Michael William as Secretary
31 January 1994
Appointed Powell, Ian Donald as Director
31 January 1994
Appointed Powell, Ian Donald as Secretary
31 January 1994
Resigned Peacock, Michael William as Director
9 July 1992
Resigned Davies, Alan as Director
19 February 1992
Appointed Peacock, Michael William as Secretary
19 February 1992
Resigned Lymn, Brian William James as Director
19 February 1992
Appointed Peacock, Michael William as Director
19 February 1992
Resigned Lymn, Brian William James as Secretary
19 February 1992
Appointed Peacock, Matthew Roy as Director
15 February 1991
Appointed Lymn, Brian William James as Director
15 February 1991
Appointed Davies, Alan as Director
15 February 1991
Appointed Lymn, Brian William James as Secretary
15 February 1991
Resigned Pinsent Masons Director Limited as Corporate Nominee Secretary
15 February 1991
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
15 February 1991
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
23 January 1991
Appointed Pinsent Masons Director Limited as Corporate Nominee Secretary
23 January 1991
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
23 January 1991
Appointed Pinsent Masons Director Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 2573804

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited This company Owns 75–100% of shares
Satmap Systems Limited Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates10 January 2026
27 February 2025Accounts for a dormant company31 December 2024
22 January 2025Confirmation statement with no updates10 January 2025
14 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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