Riggott and Company Limited

Active02985947 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
Unit X Lodge Lane
Tuxford
Newark
NG22 0NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1970 (56)
Director · Appointed 30 March 2026
Northern Irish
Born September 1980 (46)
Fisher, Jordan Marie
Secretary · Appointed 9 January 2026
Director · Appointed 20 April 2023
British
Born August 1975 (51)
Officer history (14 former)
2 November 2026
Appointed Riggott, Nicholas Shaun as Director
31 July 2026
Resigned Peaker, Simon Julian as Director
30 March 2026
Appointed Mcclure, Timothy as Director
27 March 2026
Resigned Simmons, Catherine as Director
9 January 2026
Appointed Fisher, Jordan Marie as Secretary
9 January 2026
Resigned Gardner, Anthony as Secretary
31 July 2023
Resigned Kelly, Mark as Director
13 June 2023
Resigned Marshall, Simon Alan as Secretary
13 June 2023
Appointed Gardner, Anthony as Secretary
5 June 2023
Appointed Peaker, Simon Julian as Director
19 May 2023
Resigned Riggott, Darren Paul as Director
16 May 2023
Appointed Simmons, Catherine as Director
20 April 2023
Resigned Peden, Robert Alexander, Dr as Director
20 April 2023
Appointed Glenn, Timothy Sydney William as Director
6 April 2022
Appointed Peden, Robert Alexander, Dr as Director
6 April 2022
Resigned Alexander, Paul as Director
6 April 2022
Resigned Hughes, Michael Gary as Director
6 May 2021
Appointed Hughes, Michael Gary as Director
5 April 2021
Resigned Riggott, Nicholas Shaun as Director
26 May 2020
Appointed Alexander, Paul as Director
26 May 2020
Resigned Gingell, Andrew Clive as Director
16 December 2015
Appointed Marshall, Simon Alan as Secretary
28 August 2015
Resigned Riggott, Nicholas Shaun as Secretary
28 August 2015
Appointed Kelly, Mark as Director
28 August 2015
Appointed Gingell, Andrew Clive as Director
7 May 1995
Resigned Peatfield, Simon as Director
2 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1994
Appointed Peatfield, Simon as Director
2 November 1994
Appointed Riggott, Nicholas Shaun as Secretary
2 November 1994
Appointed Riggott, Nicholas Shaun as Director
2 November 1994
Appointed Riggott, Darren Paul 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
Limited
Reg. no. 00250915

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited DissolvedOwns 75–100% of shares
Riggott and Company Limited This company Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Confirmation statement with no updates2 November 2026
26 September 2026Full accounts31 December 2025
5 August 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 150 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?