Richard Alan (Holdings) Limited

Active04197110 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Shaw Cross Business Park
Owl Lane
Dewsbury
WF12 7RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Adlington Welding Supplies Limited, Wpi Civil Engineering Limited, Olympus Engineering Limited · more companies
British
Born January 1991 (35)
Director · Appointed 9 April 2001
Also at Pumps & Gearboxes Holdings (UK) Limited, Richard Alan Engineering Company Limited, Richard Alan Group Limited · more companies
British
Born June 1957 (69)
Officer history (7 former)
31 March 2023
Resigned Deakes, Stuart as Secretary
29 March 2018
Appointed Hancock, Benjamin David as Director
21 April 2008
Appointed Deakes, Stuart as Secretary
21 April 2008
Resigned Jennings, Edward as Secretary
9 October 2006
Appointed Jennings, Edward as Secretary
9 October 2006
Resigned Ramsden, Andrew Nicholas as Secretary
30 September 2005
Resigned Johnson, Robert Paul as Secretary
30 September 2005
Resigned Bragan, Stuart as Director
30 September 2005
Appointed Ramsden, Andrew Nicholas as Secretary
9 April 2001
Appointed Scott, Stephen John as Nominee Secretary
9 April 2001
Appointed Scott, Jacqueline as Nominee Director
9 April 2001
Resigned Scott, Jacqueline as Nominee Director
9 April 2001
Appointed Johnson, Robert Paul as Secretary
9 April 2001
Resigned Scott, Stephen John as Nominee Secretary
9 April 2001
Appointed Bragan, Stuart as Director
9 April 2001
Appointed Johnson, Robert Paul 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05528297
Former controllers (1)
29 June 2023
Ceased Robert Paul Johnson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Richard Alan Group Limited
Richard Alan (Holdings) Limited This company Owns 75–100% of shares (as a firm)
Richard Alan Engineering Company Limited Owns 75–100% of shares (as a firm)

Filings 95

DateDescriptionMade Up ToPagesPDF
24 September 2026Other filing
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
Show all 95 filings

Some other companies at this address

Richard Alan Engineering Company Limited

Other companies in this industry

Norwich
Canterbury
London
Harrogate
Stansted
London

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