Sidings 9 Limited

Active04765851 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
W. H. Boddington & Co (Holdings) Limited (until 18 July 2024)
Holderchance Limited (until 13 June 2003)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2006
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Director · Appointed 19 June 2006
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Born November 1960
Director · Appointed 13 June 2003
Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies
German
Born August 1964 (62)
Director · Appointed 13 June 2003
Also at 00157901 Limited, Cerdic Foundries Limited, RP Industries 2 Limited · more companies
British
Born August 1950 (76)
Director · Appointed 13 June 2003
Also at Rubicon Partners 1 LLP (proposed for strike-off), 00157901 Limited, Rubicon Partners Industries LLP · more companies
British
Born December 1934 (91)
Officer history (5 former)
18 February 2020
Resigned Boucher, Joseph as Director
22 December 2016
Appointed Boucher, Joseph as Director
31 July 2006
Appointed Richardson, Jonathan Charles as Secretary
31 July 2006
Resigned Dickinson, Helen Elizabeth as Secretary
19 June 2006
Appointed Richardson, Jonathan Charles as Director
1 September 2003
Appointed Dickinson, Helen Elizabeth as Secretary
1 September 2003
Resigned Fletcher, Alan Thomas as Secretary
13 June 2003
Appointed Fisher, Ian as Director
13 June 2003
Appointed Fletcher, Alan Thomas as Director
13 June 2003
Appointed Fletcher, Alan Thomas as Secretary
13 June 2003
Appointed Fischer, Andrew Olaf as Director
13 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2003
Appointed Instant Companies Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc304887

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rubicon Partners Industries LLP
RP Industries Limited Owns 75–100% of shares (as a trust)
Sidings 8 Limited Owns 75–100% of shares
Sidings 9 Limited This company Owns 75–100% of shares
Boddingtons Plastics Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares
23 October 2026Resolutions

Some other companies at this address

Aquamain Group Limited
Bantry Bay Capital Limited
BB Partners LLP
Bowwood Investments LLP
Brooklands Topco Limited
Designated Member Limited

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