Riggott Holdings Limited

Active05294718 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Unit X
Lodge Lane
Tuxford
Newark
NG22 0NL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1970 (56)
Director · Appointed 30 March 2026
Northern Irish
Born September 1980 (46)
Fisher, Jordan Marie
Secretary · Appointed 9 January 2026
Officer history (9 former)
2 November 2026
Appointed Riggott, Nicholas Shaun as Director
31 July 2026
Resigned Peaker, Simon Julian as Director
30 March 2026
Appointed Mcclure, Timothy as Director
27 March 2026
Resigned Simmons, Catherine as Director
23 March 2026
Appointed Peaker, Simon Julian as Director
9 January 2026
Appointed Fisher, Jordan Marie as Secretary
9 January 2026
Resigned Gardner, Anthony as Secretary
12 June 2023
Resigned Riggott, Darren Paul as Secretary
12 June 2023
Appointed Gardner, Anthony as Secretary
19 May 2023
Resigned Riggott, Darren Paul as Director
16 May 2023
Appointed Simmons, Catherine as Director
12 December 2021
Appointed Riggott, Darren Paul as Secretary
12 December 2021
Resigned Riggott, Nicholas Shaun as Secretary
5 April 2021
Resigned Riggott, Nicholas Shaun as Director
23 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 November 2004
Appointed Riggott, Nicholas Shaun as Director
23 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 November 2004
Appointed Riggott, Nicholas Shaun as Secretary
23 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 November 2004
Appointed Riggott, Darren Paul as Director
23 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 02985947

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited Status not confirmedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited This company Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 August 2026Termination of appointment of a director
28 July 2026Accounts for a dormant company30 November 2025
1 April 2026Appointment of a director
1 April 2026Director's details changed
Show all recent filings

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