RP International Limited

Active03540188 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Other information technology service activities (62090)
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Auxo Talent Services Limited, Auxo Talent Holdings Limited, Auxo Commercial Limited · more companies
British
Born April 1985 (41)
Director · Appointed 31 July 2023
Also at MCG Group (Training) Limited, Poppy Nursing and Care Services Ltd, Simply Education Holdings Ltd · more companies
British
Born March 1983 (43)
Officer history (22 former)
23 February 2026
Resigned Scott, Jonathan Paul as Director
23 February 2026
Appointed Brummitt, Matthew as Director
2 December 2024
Resigned Wilson, Stuart Andrew as Director
2 December 2024
Resigned Frankum, Julian Anthony as Director
1 July 2024
Appointed Scott, Jonathan Paul as Director
1 July 2024
Resigned Langley, Ian Michael as Director
8 May 2024
Resigned Henderson, James Grant as Director
30 January 2024
Appointed Langley, Ian Michael as Director
31 July 2023
Appointed Garrard, Ford as Director
31 July 2023
Resigned Savage, Ian David as Director
27 June 2023
Resigned Mcginley, Colm John as Director
26 May 2023
Resigned Ferguson, Rory James as Director
30 January 2023
Appointed Savage, Ian David as Director
30 January 2023
Resigned Holly, Donnacha Sean as Director
19 November 2021
Appointed Mcginley, Colm John as Director
19 November 2021
Appointed Henderson, James Grant as Director
19 November 2021
Resigned Higgins, David Charles as Director
19 November 2021
Resigned Northey, David Frederick as Director
19 November 2021
Appointed Ferguson, Rory James as Director
19 November 2021
Appointed Holly, Donnacha Sean as Director
19 November 2021
1 September 2012
Appointed Higgins, David Charles as Director
1 March 2012
Appointed Northey, David Frederick as Director
1 March 2012
Resigned Wright, Stephen Dennis as Secretary
1 March 2012
Resigned Wright, Stephen Dennis as Director
23 June 2008
Resigned Trigg, Stephen Robert as Director
23 June 2008
Resigned Trigg, Stephen Robert as Secretary
1 February 2008
Appointed Wright, Stephen Dennis as Director
1 February 2008
Appointed Wright, Stephen Dennis as Secretary
1 September 2005
Resigned Stewart, Mark Jullian as Director
14 September 2004
Appointed Stewart, Mark Jullian as Director
28 February 2002
Resigned Whicheloe, Keith Anthony as Director
1 January 2000
Appointed Trigg, Stephen Robert as Director
22 March 1999
Appointed Trigg, Stephen Robert as Secretary
22 March 1999
Resigned Frankum, Julian Anthony as Secretary
3 April 1998
Appointed Frankum, Julian Anthony as Secretary
3 April 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 April 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 April 1998
Appointed Whicheloe, Keith Anthony as Director
3 April 1998
Resigned Temples (Nominees) Limited as Corporate Director
3 April 1998
3 April 1998
Appointed Temples (Nominees) Limited as Corporate Director
3 April 1998
Appointed Frankum, Julian Anthony as Director
3 April 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 April 1998
Appointed Wilson, Stuart Andrew as Director
3 April 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16712046

Holdings 1

Companies where RP International Limited is registered as a person with significant control

Active
Former controllers (3)
24 November 2025
Ceased Auxo Group (Midco) Limited — Owns 75–100% of shares
19 November 2021
Ceased Julian Anthony Frankum — Owns 25–50% of shares
19 November 2021
Ceased Stuart Andrew Wilson — Owns 25–50% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates1 April 2026
14 April 2026Director's details changed
14 April 2026Change of details for a person with significant control
6 March 2026Termination of appointment of a director
6 March 2026Appointment of a director
Show all 226 filings

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