Ringmerit Limited

Active04064774 Private limited company
Incorporated
5 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Benjamin James William Lee
Owned by
Ringworth Holdings BV
Ringview Holdings BV
Accounts type
Group
Region
West Midlands
Address
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1990 (36)
Lee, Benjamin James William
Secretary · Appointed 1 October 2024
Lee, Benjamin James William
Director · Appointed 1 October 2024
British
Born June 1971 (55)
Director · Appointed 24 July 2023
British
Born December 1984 (41)
Director · Appointed 1 February 2016
British
Born April 1982 (44)
Director · Appointed 18 June 2015
British
Born June 1987 (39)
Director · Appointed 19 December 2002
British
Born January 1968 (58)
Director · Appointed 6 October 2000
Greek
Born April 1950 (76)
Director · Appointed 6 October 2000
British
Born December 1950 (75)
Officer history (11 former)
1 June 2026
Appointed Percy, Max Ralph as Director
19 August 2025
Resigned Le Corre, Christophe Gaston Yves as Director
1 October 2024
Resigned Tranter, Christopher Winsley as Secretary
1 October 2024
Appointed Lee, Benjamin James William as Secretary
1 October 2024
Appointed Lee, Benjamin James William as Director
1 October 2024
Resigned Tranter, Christopher Winsley as Director
24 July 2023
Appointed Chandris, Dimitri John as Director
31 March 2016
Resigned Chandris, Michael Demetrius as Director
1 February 2016
Appointed Macdonald-Hall, Sebastian Sam as Director
31 January 2016
Resigned Massey, Stephen John as Director
31 January 2016
Appointed Tranter, Christopher Winsley as Secretary
31 January 2016
Appointed Tranter, Christopher Winsley as Director
31 January 2016
Resigned Massey, Stephen John as Secretary
18 June 2015
Appointed Chandris, Anthony Michael as Director
18 June 2015
Resigned Chandris, Dmitri John as Director
18 June 2015
Appointed Chandris, Dmitri John as Director
18 June 2015
Resigned Tomazos, Emmanuel Anthony as Director
7 October 2014
Appointed Le Corre, Christophe Gaston Yves as Director
29 June 2006
Resigned Davis, John Colin as Director
19 December 2002
Appointed Tomazos, Anthony as Director
6 October 2000
Appointed Chandris, John Demetrius as Director
6 October 2000
Appointed Massey, Stephen John as Secretary
6 October 2000
Appointed Tomazos, Emmanuel Anthony as Director
6 October 2000
Appointed Massey, Stephen John as Director
6 October 2000
Appointed Davis, John Colin as Director
6 October 2000
Appointed Chandris, Michael Demetrius as Director
6 October 2000
Appointed Macdonald-Hall, Caspar as Director
6 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1950 (75)
Ringworth Holdings BV
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private
Reg. no. 17155429
Ringview Holdings BV
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private
Reg. no. 17155428

Holdings 1

Companies where Ringmerit Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025
1 June 2026Appointment of a director
5 May 2026Confirmation statement with no updates5 May 2026
27 February 2026Director's details changed
24 December 2025Registration of a charge
Show all recent filings

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