Group Rhodes Limited

Active05234475 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Manufacture of machinery for metallurgy (28910)
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Charles Mark Ridgway
Accounts type
Group
Region
Yorkshire
Address
Unit 21 Greens Industrial Park
Calder Vale Road
Wakefield
WF1 5PE

Website & contact details

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

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wood, Rebecca Louise
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
British
Born November 1976
Director · Appointed 19 August 2016
British
Born April 1981 (45)
Director · Appointed 19 August 2016
British
Born December 1983 (42)
Director · Appointed 17 September 2004
British
Born May 1962 (64)
Officer history (10 former)
11 October 2023
Appointed Wood, Rebecca Louise as Director
11 October 2023
Appointed Wood, Rebecca Louise as Secretary
11 October 2023
Resigned Ridgway, Charles Mark as Secretary
20 May 2022
Resigned Cooper, Alastair as Director
30 June 2021
Resigned Ridgway, Charles Ian as Director
22 May 2020
Resigned Anderton, Peter as Director
14 March 2017
Appointed Anderton, Peter as Director
19 August 2016
Appointed Cooper, Alastair as Director
19 August 2016
Appointed Gascoigne, James David as Director
19 August 2016
Appointed Chandrasekaran, Raghunath as Director
31 May 2016
Resigned Richardson, Barry as Director
4 July 2012
Resigned Nichol, Alistair John as Director
7 July 2011
Appointed Nichol, Alistair John as Director
3 March 2008
Resigned Nichol, Alistair John as Secretary
3 March 2008
Appointed Ridgway, Charles Mark as Secretary
3 March 2008
Resigned Nichol, Alistair John as Director
15 September 2005
Appointed Richardson, Barry as Director
15 September 2005
Appointed Ridgway, Charles Ian as Director
15 September 2005
Appointed Nichol, Alistair John as Director
17 September 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 September 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 September 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 September 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 September 2004
Appointed Nichol, Alistair John as Secretary
17 September 2004
Appointed Ridgway, Charles Mark as Director

Ownership 1 active

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

Individual · Notified 23 August 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Holdings 10

Companies where Group Rhodes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Group of companies' accounts31 August 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 April 2025Group of companies' accounts31 August 2024
14 March 2025Confirmation statement with no updates13 March 2025
15 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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