RGS Trading Limited

Active04063794 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Small
Region
North East
Address
Royal Grammar School
Eskdale Terrace
Newcastle Upon Tyne
NE2 4DX

Filing status

Accounts due
31 May 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born March 1964 (62)
Director · Appointed 19 September 2024
British
Born March 1971 (55)
Director · Appointed 3 August 2021
British
Born August 1969 (57)
Black, Carla Francesca
Secretary · Appointed 9 July 2021
Officer history (17 former)
12 August 2026
Appointed Dormer, Ian Gareth as Director
19 September 2024
Appointed Stanford, Geoffrey Edmund Orfeur as Director
16 June 2023
Resigned Lamb, Alexander Harold as Director
3 August 2021
Resigned Drummond, Julie as Director
3 August 2021
Appointed Fletcher, Alan Crawford as Director
9 July 2021
Appointed Black, Carla Francesca as Secretary
9 July 2021
Resigned Blott, Julia Katherine Mary as Secretary
26 October 2020
Appointed Blott, Julia Katherine Mary as Secretary
26 October 2020
Resigned Pitkethly, Michael Jonathan, Dr as Secretary
29 November 2019
Appointed Lamb, Alexander Harold as Director
29 November 2019
Resigned Fern, John Christopher as Director
1 December 2017
Appointed Drummond, Julie as Director
1 December 2017
1 December 2017
Appointed Fern, John Christopher as Director
1 December 2017
Resigned Walker, Paul Ashton as Director
31 August 2017
Resigned Trafford, Bernard as Director
4 July 2016
Appointed Pitkethly, Michael Jonathan, Dr as Secretary
4 July 2016
Resigned Metcalfe, Richard James as Secretary
20 November 2010
19 November 2010
8 November 2010
Appointed Walker, Paul Ashton as Director
8 November 2010
Resigned Taylor, David Louis as Director
8 November 2010
9 November 2009
Resigned Neill, Karen Jane, Dr as Director
9 November 2009
Resigned Wood, Simon Edward as Director
10 November 2008
Appointed Trafford, Bernard as Director
31 August 2008
Resigned Miller, James Francis Xavier as Director
6 November 2006
Appointed Taylor, David Louis as Director
6 November 2006
Resigned Sherlock, Nigel as Director
20 October 2000
Appointed Neill, Karen Jane, Dr as Director
20 October 2000
Appointed Miller, James Francis Xavier as Director
20 October 2000
Appointed Wood, Simon Edward as Director
20 October 2000
Appointed Metcalfe, Richard James as Secretary
20 October 2000
Appointed Sherlock, Nigel as Director
20 October 2000
Resigned Dickinson Dees as Corporate Nominee Secretary
20 October 2000
Resigned Care, Timothy James as Nominee Director
1 September 2000
Appointed Dickinson Dees as Corporate Nominee Secretary
1 September 2000
Appointed Care, Timothy James as Nominee 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
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 05664801

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northumbrian Education Limited Owns 75–100% of shares
RGS Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates1 September 2026
15 September 2026Appointment of a director

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