Ralph Martindale (England) Limited

Active03398001 Private limited company
Incorporated
3 July 1997 (29 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
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
9 July 2026
Resigned Ensor, Nigel Wayne as Director
17 July 2024
Resigned Mookherjee, Arunangshu as Director
15 October 2022
Appointed Mookherjee, Arunangshu 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
31 May 2018
Resigned Owen, Geoffrey Arthur as Director
28 October 2015
Resigned Askey, Lawrence as Director
30 April 2012
Resigned Marshall, Ian as Director
31 March 2011
Resigned Sharman, Keith as Director
26 January 2011
Resigned Legiewicz, Richard Victor as Director
20 March 2009
Resigned Whitehouse, John as Director
23 December 2008
Appointed Fox, Shaun as Director
23 December 2008
Appointed Sharman, Keith 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
26 July 2006
Appointed Askey, Lawrence as Director
30 June 2003
Appointed Owen, Geoffrey Arthur as Director
30 June 2003
Appointed Whitehouse, John as Director
1 January 2003
Appointed Kearney, Michael as Secretary
31 December 2002
Resigned Yardley, Jane Mary as Secretary
1 August 2001
Resigned Vasey, Nigel as Director
26 May 1999
Resigned Kearney, Michael as Director
1 May 1999
Appointed Ensor, Nigel Wayne as Director
22 September 1998
Appointed Marshall, Ian as Director
14 August 1998
Resigned Beresford, Stephen as Director
24 June 1998
Appointed Kearney, Michael as Director
10 July 1997
Appointed Vasey, Nigel as Director
3 July 1997
Appointed Beresford, Stephen as Director
3 July 1997
Appointed Yardley, Jane Mary as Secretary
3 July 1997
Appointed Hartley, Paul Anthony as Director
3 July 1997
Appointed Legiewicz, Richard Victor 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
Has significant influence or control
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 Owns 75–100% of shares
Ralph Martindale (England) Limited This company 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

Show all recent filings

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