Ralph Martindale (Birmingham) Limited

Active03005967 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Crocodile House
Strawberry Lane
Willenhall
WV13 3RS

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 former)
17 July 2024
Resigned Mookherjee, Arunangshu as Director
15 October 2022
Appointed Mookherjee, Arunangshu as Director
31 December 2021
Resigned Kearney, Michael as Director
29 May 2020
Appointed Karkour, Alexandre as Director
29 May 2020
Appointed Mekbebe, Yohannes as Director
29 May 2020
Appointed Beydoun, Abdul Houssein as Director
1 May 2012
Appointed Kearney, Michael as Director
30 April 2012
Resigned Marshall, Ian as Director
26 January 2011
Resigned Legiewicz, Richard Victor as Director
26 January 2011
Appointed Fox, Shaun as Director
31 March 2008
Resigned Hartley, Paul Anthony as Director
2 May 2007
Resigned Kearney, Michael as Secretary
2 May 2007
Appointed Fox, Shaun as Secretary
30 June 2003
Resigned Owen, Geoffrey Arthur as Director
30 June 2003
Resigned Harris, Kevin as Director
1 January 2003
Appointed Kearney, Michael as Secretary
31 December 2002
Resigned Yardley, Jane Mary as Secretary
1 April 2002
Appointed Owen, Geoffrey Arthur as Director
5 September 2001
Appointed Marshall, Ian as Director
1 August 2001
Resigned Vasey, Nigel as Director
9 March 2000
Resigned Marshall, Ian as Director
9 March 2000
Appointed Legiewicz, Richard Victor as Director
26 May 1999
Resigned Kearney, Michael as Director
22 September 1998
Resigned Legiewicz, Richard Victor as Director
22 September 1998
Appointed Vasey, Nigel as Director
22 September 1998
Resigned Glover, John Charles as Director
23 June 1998
Appointed Kearney, Michael as Director
1 April 1996
Appointed Legiewicz, Richard Victor as Director
1 April 1996
Appointed Marshall, Ian as Director
31 March 1996
Resigned Beresford, Stephen as Director
4 January 1995
Appointed Glover, John Charles as Director
4 January 1995
Appointed Yardley, Jane Mary as Secretary
4 January 1995
Appointed Harris, Kevin as Director
4 January 1995
Appointed Beresford, Stephen as Director
4 January 1995
Appointed Hartley, Paul Anthony 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 Company
Reg. no. 00065418
Former controllers (2)
6 March 2026
Ceased Abdul Houssein Beydoun — Has significant influence or control
6 March 2026
Ceased Yohannes Mekbebe — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chillington Tool Company,limited(the) Owns 75–100% of shares
A.W.Wills and Son,limited Owns 75–100% of shares
Edward Elwell Limited Owns 75–100% of shares
John Yates & Co.Limited Owns 75–100% of shares
Ralph Martindale (Birmingham) Limited This company Owns 75–100% of shares
Ralph Martindale (England) Limited Owns 75–100% of shares
Ralph Martindale (Willenhall) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
6 March 2026Cessation of a person with significant control
6 March 2026Cessation of a person with significant control
8 January 2026Confirmation statement with no updates4 January 2026
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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