RM Educational Resources Ltd

Active03100039 Private limited company

What Rm Educational Resources say about themselves

“Enhance global learning experiences with RM's innovative solutions in technology, assessment, and resources.”

— from rm.com
Incorporated
8 September 1995 (31 years)
Previously known as
The Consortium for Purchasing and Distribution Limited (until 10 June 2019)
Offerloan Limited (until 20 October 1995)
Industry
Non-specialised wholesale trade (46900)
Directors
Max Persson Bokander
Accounts type
Full
Region
East Midlands
Address
Tts Group
Building 1 Heyworth Road
Hucknall
Nottingham
NG15 6XJ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at TTS Group Limited · more companies
British
Born November 1969
Director · Appointed 29 September 2026
Also at TTS Group Limited
Swedish
Born February 1978 (48)
Persson Bokander, Max
Director · Appointed 29 September 2026
Swedish
Born May 1973 (53)
Director · Appointed 29 September 2026
Also at TTS Group Limited
British
Born December 1985 (40)
Officer history (42 former)
29 September 2026
Appointed Persson, David Mikael as Director
29 September 2026
Appointed Persson Bokander, Max as Director
29 September 2026
Appointed Wildgoose, Richard as Director
29 September 2026
Resigned Fattal, Daniel as Secretary
29 September 2026
Resigned Goodwin, Simon Michael as Director
29 September 2026
Resigned Cook, Mark as Director
29 September 2026
Appointed Anderson, James Michael as Director
3 June 2024
Appointed Fattal, Daniel as Secretary
28 November 2023
Resigned Louis, Monique as Director
8 September 2023
Resigned Walter, Emmanuel Francois as Director
8 September 2023
Appointed Goodwin, Simon Michael as Director
20 March 2023
Appointed Cook, Mark as Director
23 December 2022
Resigned Lagler, Mark Jozsef as Director
15 August 2022
Resigned Berry, Mark Ian James as Director
15 August 2022
Appointed Walter, Emmanuel Francois as Director
1 October 2021
Resigned Martin, Neil Thomas George as Director
1 June 2021
Appointed Berry, Mark Ian James as Director
1 October 2019
Appointed Louis, Monique as Director
1 October 2019
Appointed Lagler, Mark Jozsef as Director
1 October 2019
Resigned Davidson-Shrine, Gregory as Director
1 October 2019
Resigned Davidson-Shrine, Gregory as Secretary
31 May 2019
Resigned Wilson, Andrew as Director
30 November 2018
Resigned Crookes, Adrian as Director
12 September 2018
Appointed Crookes, Adrian as Director
12 September 2018
Resigned Lewendon, Craig Stuart as Director
11 September 2017
Resigned Webb, Ian John as Director
30 June 2017
Appointed Lewendon, Craig Stuart as Director
30 June 2017
Resigned Marriner, Stuart Steven as Secretary
30 June 2017
Appointed Martin, Neil Thomas George as Director
30 June 2017
Appointed Davidson-Shrine, Gregory as Secretary
30 June 2017
Appointed Davidson-Shrine, Gregory as Director
30 June 2017
Resigned Bauernfeind, David Gregory as Director
30 June 2017
Resigned Bunting, Jonathan Michael as Director
30 June 2017
Resigned Leech, Glenn Peter as Director
30 June 2017
Resigned Cashmore, Mark Richard as Director
30 June 2017
Appointed Wilson, Andrew as Director
1 October 2016
Appointed Bauernfeind, David Gregory as Director
1 October 2016
Resigned Gresham, Nicholas John as Director
25 October 2013
Resigned Teal, Melanie Suzanne as Director
1 October 2013
Appointed Leech, Glenn Peter as Director
17 June 2013
Appointed Webb, Ian John as Director
7 June 2013
Resigned Gahan, Michael William as Director
23 April 2012
Resigned Palmer, Matthew James as Director
23 April 2012
Resigned Gahan, Michael William as Secretary
23 April 2012
Appointed Gresham, Nicholas John as Director
23 April 2012
Appointed Bunting, Jonathan Michael as Director
23 April 2012
Resigned Barnett, Mark William as Director
23 April 2012
23 April 2012
Appointed Marriner, Stuart Steven as Secretary
23 April 2012
Appointed Cashmore, Mark Richard as Director
23 April 2012
Resigned Caddell, Joseph as Director
4 January 2012
Appointed Palmer, Matthew James as Director
1 December 2011
Appointed Kershaw, John Graham Christopher as Director
6 October 2011
Resigned Leggett, Simon Anthony as Director
4 May 2010
Appointed Leggett, Simon Anthony as Director
1 April 2010
Resigned Potter, Brian Geoffrey as Director
19 February 2008
Resigned Gould, Jeffrey Richard as Director
1 September 2006
Appointed Caddell, Joseph as Director
1 September 2006
Appointed Potter, Brian Geoffrey as Director
6 January 2006
Resigned Cook, Kevin Nigel as Director
14 November 2005
Appointed Gahan, Michael William as Secretary
14 November 2005
Appointed Gahan, Michael William as Director
30 September 2005
Resigned Stafford, Robert Simeon as Director
30 September 2005
Resigned Stafford, Robert Simeon as Secretary
21 November 2003
Resigned George, Dudley Robert Charles as Director
11 December 2002
Appointed Teal, Melanie Suzanne as Director
11 December 2002
Resigned Jarrett, Susan Lynne as Secretary
11 December 2002
Appointed Cook, Kevin Nigel as Director
11 December 2002
Resigned Jarrett, Susan Lynne as Director
9 December 2002
Appointed Stafford, Robert Simeon as Director
9 December 2002
Appointed Stafford, Robert Simeon as Secretary
1 October 2001
Appointed Barnett, Mark William as Director
2 November 2000
Resigned Roberts, Raymond Andrew as Director
15 December 1999
Appointed Jarrett, Susan Lynne as Secretary
15 November 1999
Resigned Elsey, Robert David as Director
15 November 1999
Resigned Elsey, Robert David as Secretary
18 August 1997
Appointed Jarrett, Susan Lynne as Director
8 May 1997
Resigned Dixon, Nigel Anthony as Director
6 November 1995
Appointed Roberts, Raymond Andrew as Director
6 November 1995
Appointed Dixon, Nigel Anthony as Director
24 October 1995
Appointed Gould, Jeffrey Richard as Director
3 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1995
Appointed Elsey, Robert David as Director
2 October 1995
Appointed George, Dudley Robert Charles as Director
2 October 1995
Appointed Elsey, Robert David as Secretary
2 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where RM Educational Resources Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 September 2026
Ceased RM PLC — Owns 75–100% of shares
4 August 2021
Ceased Hedgelane Limited — Owns 75–100% of shares
25 September 2019
Ceased Hammond Bridge Limited — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
28 October 2026Current accounting period extended
13 October 2026Satisfaction of a charge in full
13 October 2026Satisfaction of a charge in full
13 October 2026Satisfaction of a charge in full
2 October 2026Termination of appointment of a director
Show all 228 filings

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