Rickerby Limited

Active04985069 Private limited company
Incorporated
4 December 2003 (22 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Grant Leslie Burnett
Kevin Andrew Rennie
Accounts type
Full
Region
North West
Address
Currock Road
Carlisle
Cumbria
CA2 4AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Burnett, Grant Leslie
Director · Appointed 27 April 2026
British
Born May 1984 (42)
Rennie, Kevin Andrew
Director · Appointed 27 April 2026
British
Born February 1976 (50)
Director · Appointed 1 February 2024
British
Born November 1979
Director · Appointed 31 December 2016
British
Born June 1969 (57)
Conley, Kenneth Michael
Director · Appointed 10 June 2008
British
Born December 1961 (64)
Secretary · Appointed 15 November 2004
British
Officer history (8 former)
27 April 2026
Appointed Rennie, Kevin Andrew as Director
27 April 2026
Appointed Burnett, Grant Leslie as Director
1 April 2026
Resigned Henderson, Martyn William as Director
31 December 2024
Resigned Potts, Colin Hugh as Director
1 February 2024
Appointed Rickerby, William Maxwell as Director
1 February 2024
31 December 2016
Appointed Platton, Neil as Director
31 December 2016
Resigned Morris, Allan Lamont as Director
6 November 2013
Appointed Potts, Colin Hugh as Director
6 November 2013
Appointed Morris, Allan Lamont as Director
6 November 2013
Appointed Henderson, Martyn William as Director
10 June 2008
Appointed Conley, Kenneth Michael as Director
18 September 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
13 December 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 November 2004
Appointed Platton, Neil as Secretary
15 November 2004
13 February 2004
11 December 2003
11 December 2003
11 December 2003
4 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2003
Appointed Brighton Director Ltd 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
Limited Company
Reg. no. 149685
Former controllers (1)
12 June 2026
Ceased Elizabeth Jane Rickerby — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rickerby Fuels Limited Owns 75–100% of shares
Rickerby Limited This company Owns 75–100% of shares

Filings 80

Show all 80 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?