Rmpa Holdings Limited

Active04943656 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Building P05 Merville Barracks
Circular Road South
Colchester
CO2 7UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
Also at Alder Hey Holdco 3 Limited, Rmpa Services PLC, Alder Hey (Special Purpose Vehicle) Limited · more companies
British
Born April 1971 (55)
Director · Appointed 1 May 2023
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 1 April 2018
Also at Corn Investment Limited, Rmpa Services PLC, Rmpa Nominees Limited
British
Born September 1970 (56)
Director · Appointed 1 February 2017
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Leasing Company Limited, Bazalgette Finance PLC · more companies
British
Born April 1967 (59)
Director · Appointed 1 June 2015
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 20 October 2014
Also at Dalmore Capital 15 GP Limited, Danube Infrastructure Investments Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 17 December 2010
Also at Rmpa Services PLC, Retail Automotive Alliance Limited, Iag International Limited · more companies
Director · Appointed 4 November 2003
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (32 former)
20 September 2023
Appointed O'Gorman, Hannah as Director
1 May 2023
Appointed Gordon, John Stephen as Director
30 April 2023
Resigned O'Gorman, Hannah as Director
31 March 2023
Resigned Kelly, Dennis as Director
1 June 2019
Appointed Kelly, Dennis as Director
31 March 2019
Resigned Barrington, Charles Peter as Director
1 April 2018
Appointed Menzies, Vanessa Claudia Tiziana as Director
31 March 2018
Resigned Mcmenamin, Aoife as Director
1 February 2017
Appointed Cox, Andrew Julian Frederick as Director
1 February 2017
Resigned Pfennig, Michael, Dr as Director
24 November 2015
Resigned Gordon, John Stephen as Director
24 November 2015
Appointed O'Gorman, Hannah as Director
2 November 2015
Appointed Gordon, John Stephen as Director
2 November 2015
Resigned Ray, Alistair Graham as Director
1 June 2015
13 May 2015
30 January 2015
Appointed Pfennig, Michael, Dr as Director
30 January 2015
Appointed Mcmenamin, Aoife as Director
30 January 2015
Resigned Pickard, Keith William as Director
30 January 2015
Resigned Wayment, Mark Christopher as Director
20 October 2014
Appointed Ray, Alistair Graham as Director
20 October 2014
Resigned Shelley, Miles Colin as Director
20 October 2014
20 October 2014
Appointed Mcdonagh, John as Director
10 October 2014
Appointed Pickard, Keith William as Director
10 October 2014
Resigned Quaife, Geoffrey Alan as Director
27 November 2012
Appointed Quaife, Geoffrey Alan as Director
4 May 2012
Resigned Harris, David Richard Spurling as Director
4 May 2012
Resigned Sowerby, Mark Andrew as Director
1 October 2011
Resigned Cooper, Phillip John as Director
17 December 2010
Appointed Birketts Nominees Limited as Corporate Secretary
17 December 2010
Resigned Owen, Stephen as Secretary
25 May 2010
Resigned Weekley, Colin Bruce as Director
25 May 2010
Appointed Wotherspoon, Robert John William as Director
22 September 2009
Appointed Owen, Stephen as Secretary
22 September 2009
Resigned Miller, Philip as Secretary
30 March 2009
Resigned Hirst, Patrick Taylor as Director
30 March 2009
3 June 2008
Resigned Craig, Gareth Irons as Director
3 June 2008
Appointed Wayment, Mark Christopher as Director
27 May 2008
Resigned Jenkinson, Louisa Jane as Secretary
27 May 2008
Appointed Miller, Philip as Secretary
5 March 2007
Appointed Sowerby, Mark Andrew as Director
5 March 2007
Resigned Mccormack, Lisa Philomena as Director
16 May 2006
Resigned Hall Smith, James Edward as Director
16 May 2006
Appointed Cooper, Phillip John as Director
31 January 2005
Appointed Hirst, Patrick Taylor as Director
23 December 2004
Resigned Lendon, Gavin John as Director
23 November 2004
Appointed Weekley, Colin Bruce as Director
23 November 2004
Appointed Mccormack, Lisa Philomena as Director
2 November 2004
Resigned Mcglynn, Roger Francis as Director
26 October 2004
Appointed Harris, David Richard Spurling as Director
13 October 2004
Resigned Clements, David Russell as Director
30 March 2004
Resigned Shelley, Miles Colin as Secretary
30 March 2004
Appointed Jenkinson, Louisa Jane as Secretary
30 January 2004
Appointed Shelley, Miles Colin as Secretary
30 January 2004
Resigned Bradley, Julian Anthony as Secretary
20 November 2003
Appointed Bradley, Julian Anthony as Secretary
7 November 2003
Resigned Wrinn, John as Director
7 November 2003
Appointed Hall Smith, James Edward as Director
7 November 2003
Appointed Lendon, Gavin John as Director
7 November 2003
Appointed Mcglynn, Roger Francis as Director
4 November 2003
Appointed Craig, Gareth Irons as Director
4 November 2003
Appointed Barrington, Charles Peter as Director
4 November 2003
Appointed Carter, Stuart Anthony as Director
4 November 2003
Appointed Clements, David Russell as Director
24 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2003
Appointed Wrinn, John as Director
24 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 October 2003
Appointed Shelley, Miles Colin as Director
24 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 9178146
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 9298185

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corn Investment Limited
Rmpa Holdings Limited This company Owns 50–75% of shares
Rmpa Nominees Limited Owns 75–100% of shares
Rmpa Services PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Group of companies' accounts31 March 2026
10 October 2025Confirmation statement with updates30 September 2025
8 October 2025Register inspection address has been changed
7 October 2025Change of details for a person with significant control
7 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Rmpa Nominees Limited
Rmpa Services PLC

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