Rugby First Limited

In liquidationAccounts overdue Confirmation statement overdue 04863144 Private company limited by guarantee
Incorporated
12 August 2003 (23 years)
Previously known as
The Rugby Bid Company Limited (until 18 August 2010)
Rugby Townwatch Limited (until 8 March 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Robert Aengenheister
Accounts type
Small
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Aengenheister, Peter Robert
Director · Appointed 24 July 2024
British
Born December 1953 (72)
Director · Appointed 31 January 2024
Also at Rugby Town Centre Company Limited
British
Born August 1967 (59)
Director · Appointed 11 October 2023
Also at Rugby Town Centre Company Limited
British
Born September 1971 (55)
Carvell, John Frederick
Secretary · Appointed 31 March 2023
Director · Appointed 19 July 2022
British
Born January 1981 (45)
Director · Appointed 16 September 2010
Also at Rugby Town Centre Company Limited
British
Born June 1944 (82)
Officer history (71 former)
30 June 2025
Resigned Butlin, Peter James as Director
28 February 2025
Resigned Barton-Young, Amie Louise as Director
20 February 2025
Resigned Fordham, Louise Marie as Director
10 December 2024
Resigned Mcdonnell, Paul Francis as Director
25 September 2024
Appointed Barton-Young, Amie Louise as Director
24 July 2024
Appointed Aengenheister, Peter Robert as Director
31 January 2024
Appointed Lowne, Linda Tracey as Director
21 December 2023
Resigned Malt, Joshua Alan as Director
11 October 2023
Appointed Mcdonnell, Paul Francis as Director
11 October 2023
Appointed Newey, Edmund James as Director
27 July 2023
Resigned Leech, Simon Gregory as Director
13 July 2023
Appointed Fordham, Louise Marie as Director
31 March 2023
Appointed Carvell, John Frederick as Secretary
31 March 2023
31 March 2023
Resigned Holland, Joanne Louise Constance as Secretary
27 September 2022
Resigned Picker, Ian James as Director
27 September 2022
Resigned Lowe, Sebastian Michael as Director
5 September 2022
Appointed Malt, Joshua Alan as Director
13 August 2022
Resigned Saxton, Graham Leonard as Director
19 July 2022
Resigned Swift, Robin Jake as Director
19 July 2022
Appointed Butlin, Peter James as Director
19 July 2022
Appointed Mchenry, Adam John as Director
19 July 2022
Appointed Picker, Ian James as Director
19 July 2022
Resigned Simpson-Vince, Jill Beverley as Director
19 July 2022
Resigned Frankton, Shirley Ann as Director
19 July 2022
Resigned Sutcliffe, Michael David as Director
19 July 2022
Resigned George, Alistair Damian as Director
21 March 2022
Resigned Cade, Christopher Maxwell Courtney as Director
21 October 2021
Resigned Warren, Richard Guy as Director
21 October 2021
Appointed Holland, Joanne Louise Constance as Secretary
21 October 2021
Resigned Warren, Richard Guy as Secretary
21 October 2021
Appointed Holland, Joanne Louise Constance as Director
26 May 2021
Resigned Fordham, Louise Marie as Director
24 October 2019
Resigned Parker, Lisa Anne as Director
24 October 2019
Appointed Cade, Christopher Maxwell Courtney as Director
24 October 2019
Resigned Whyment, Scott Oliver as Director
1 March 2019
Appointed Warren, Richard Guy as Director
1 March 2019
Appointed Warren, Richard Guy as Secretary
28 February 2019
Resigned Gaffar, Aftab as Secretary
28 February 2019
Resigned Nay, Imogen Joyce as Director
28 February 2019
Resigned Gaffar, Aftab as Director
28 June 2018
Appointed Fordham, Louise Marie as Director
28 June 2018
Appointed Sutcliffe, Michael David as Director
24 May 2018
Appointed Lowe, Sebastian Michael as Director
24 May 2018
Resigned Timms, Heather Mary as Director
30 June 2017
Resigned Dahmash, Yousef as Director
30 June 2017
Resigned Lillington, Christopher Richard William as Director
30 June 2017
Resigned O'Connor, Michael as Director
30 June 2017
Appointed Simpson-Vince, Jill Beverley as Director
23 February 2017
Resigned Rogers, Paul Miles as Director
23 February 2017
Resigned Jardine, Shaun Michael as Director
13 October 2016
Resigned Salter, Andrew Guy as Director
13 October 2016
Appointed Saxton, Graham Leonard as Director
21 July 2016
Resigned Bourne, Glenn Jason as Director
25 June 2015
Appointed Jardine, Shaun Michael as Director
21 May 2015
Resigned Bragg, Sally Drayton as Director
21 May 2015
Appointed Parker, Lisa Anne as Director
23 April 2015
Resigned Gale, Shirley Frances as Director
28 February 2015
Resigned Gregory, Clare Lorraine as Director
24 February 2015
Resigned Garratt, Beverley Ann as Director
18 December 2014
Appointed Swift, Robin Jake as Director
16 December 2014
Resigned Spencer, Anthony Ivan as Director
21 November 2014
Resigned Williams, Mark Antony as Director
21 November 2014
Appointed Bragg, Sally Drayton as Director
30 October 2014
Appointed Nay, Imogen Joyce as Director
30 October 2014
Appointed Rogers, Paul Miles as Director
24 September 2014
Resigned Dubbin, Simon Matthew as Director
11 September 2014
Resigned Clinton, Marie Claire as Director
26 June 2014
Resigned Cole, Anne as Director
17 March 2014
Appointed Bourne, Glenn Jason as Director
12 December 2013
Appointed Gaffar, Aftab as Secretary
12 December 2013
Appointed Dahmash, Yousef as Director
12 December 2013
Resigned Richter, Robin Andrej as Director
12 December 2013
Resigned Richter, Robin Andrej as Secretary
24 October 2013
Appointed George, Alistair Damian as Director
23 October 2013
Resigned White, Geoffrey William as Director
26 August 2013
Resigned Hunt, Kelvin as Director
25 April 2013
Appointed Gale, Shirley Frances as Director
25 April 2013
Appointed Gregory, Clare Lorraine as Director
25 April 2013
Appointed Cole, Anne as Director
25 April 2013
Appointed Whyment, Scott Oliver as Director
22 April 2013
Resigned Talbot, Peter Lindsay as Director
5 December 2012
Resigned Knapman, Paul William as Director
30 September 2012
Appointed Lillington, Christopher Richard William as Director
30 September 2012
Resigned Steele, Simon Mark as Director
8 August 2012
Resigned Thomas, Beverley Ann as Director
26 April 2012
Resigned Phipps, Carolyn Patricia as Director
26 April 2012
Appointed Garratt, Beverley Ann as Director
15 April 2012
Resigned Beach, Mark Howard Francis as Director
23 June 2011
Appointed Williams, Mark Antony as Director
25 November 2010
Appointed Steele, Simon Mark as Director
25 November 2010
Appointed Dubbin, Simon Matthew as Director
25 November 2010
Appointed Thomas, Beverley Ann as Director
1 November 2010
1 October 2010
Resigned Lillington, Christopher Richard William as Director
1 October 2010
Resigned Campbell, Neil Parc as Director
16 September 2010
Appointed Frankton, Shirley Ann as Director
16 September 2010
Appointed Clinton, Marie Claire as Director
16 September 2010
Appointed Beach, Mark Howard Francis as Director
16 September 2010
Appointed Carvell, John Frederick, Mr. as Director
16 September 2010
Appointed Talbot, Peter Lindsay as Director
16 September 2010
1 September 2010
30 July 2010
Appointed Timms, Heather Mary as Director
28 October 2009
Resigned Towers, Simon George Clifford as Director
1 September 2009
Appointed Lillington, Christopher Richard William as Director
16 July 2009
Resigned King, Katherine Mary as Director
19 March 2009
Resigned Aengenheister, Peter Robert as Director
20 November 2008
Appointed Phipps, Carolyn Patricia as Director
30 September 2008
Resigned Smith, Caroline Stephanie as Director
18 September 2008
Appointed Towers, Simon George Clifford as Director
28 August 2008
Appointed Richter, Robin Andrej as Secretary
25 July 2008
Resigned Towers, Simon George Clifford as Secretary
3 April 2008
3 April 2008
Appointed White, Geoffrey William as Director
27 September 2007
Appointed Smith, Caroline Stephanie as Director
27 September 2007
Appointed Gaffar, Aftab as Director
26 July 2007
Appointed O'Connor, Michael as Director
2 January 2007
Resigned Hunt, Barry as Director
22 June 2006
Appointed Campbell, Neil Parc as Director
22 June 2006
Appointed King, Katherine Mary as Director
25 May 2006
Resigned Towers, Simon George Clifford as Director
18 May 2006
Resigned Collett, Gordon Dean as Director
18 May 2006
Appointed Hunt, Kelvin as Director
18 May 2006
Resigned Cooper, Clifford Brian as Director
15 December 2005
Appointed Vereker, Charles John Predergast as Director
3 November 2005
Appointed Collett, Gordon Dean as Director
6 October 2005
5 October 2005
Resigned Dale, Nigel John as Director
23 May 2005
Appointed Hunt, Barry as Director
5 April 2005
Appointed Cooper, Clifford Brian as Director
5 April 2005
Appointed Aengenheister, Peter Robert as Director
1 February 2005
Resigned Page, Julian as Director
1 February 2005
Appointed Leech, Simon Gregory as Director
6 July 2004
Appointed Dale, Nigel John as Director
1 June 2004
Appointed Towers, Simon George Clifford as Secretary
1 June 2004
Appointed Towers, Simon George Clifford as Director
1 June 2004
Resigned Richter, Robin Andrej as Secretary
22 January 2004
Appointed Spencer, Anthony Ivan as Director
6 January 2004
Appointed Knapman, Paul William as Director
6 January 2004
Appointed Page, Julian as Director
4 November 2003
Appointed Salter, Andrew Guy as Director
28 October 2003
Appointed Richter, Robin Andrej as Secretary
28 October 2003
Appointed Richter, Robin Andrej as Director
28 October 2003
Resigned Taylor, Paul Prys as Secretary
28 October 2003
Resigned Cranfield, David Elmore as Director
12 August 2003
Appointed Taylor, Paul Prys as Secretary
12 August 2003
Appointed Cranfield, David Elmore as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2019
Ceased Aftab Gaffar — Has significant influence or control

Filings 245

DateDescriptionMade Up ToPagesPDF
3 July 2026Notice to Registrar of Companies of Notice of disclaimer
20 June 2026Notice to Registrar of Companies of Notice of disclaimer
19 June 2026Appointment of a voluntary liquidator
19 June 2026Statement of affairs
19 June 2026Resolutions
Show all 245 filings

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