Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Ribble Link Construction and Operation Limited
- Incorporated
- 4 February 1998 (28 years)
- Industry
- Construction of water projects (42910) Inland passenger water transport (50300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- National Waterways Museum Ellesmere PortSouth Pier RoadEllesmere PortCH65 4FW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born July 1967 (59)
Director · Appointed 21 March 2019
Irish
Born July 1974 (52)
Officer history (20 former)
16 July 2026
6 July 2026
23 February 2021
16 February 2021
19 November 2020
30 September 2020
Resigned Salami, Yetunde as Secretary
29 March 2019
Resigned Fendrich, Paul Benedict as Director
21 March 2019
21 March 2019
21 March 2019
19 March 2019
8 December 2015
16 December 2014
16 December 2014
16 December 2014
Appointed Fendrich, Paul Benedict as Director
16 December 2014
20 October 2014
Resigned Juniper, Peter Charles Weller as Director
1 October 2014
Appointed Salami, Yetunde as Secretary
1 October 2014
Resigned Juniper, Peter Charles Weller as Secretary
1 April 2009
Appointed Juniper, Peter Charles Weller as Director
1 April 2009
Appointed Juniper, Peter Charles Weller as Secretary
31 March 2009
31 March 2009
16 January 2004
16 January 2004
16 January 2004
Resigned Clark, Graham Gordon as Director
16 January 2004
30 October 2000
30 October 2000
Appointed Clark, Graham Gordon as Director
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
1 April 2000
31 March 2000
4 February 1998
4 February 1998
4 February 1998
4 February 1998
4 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarantee S.60
Reg. no. 7807276
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited This company Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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