Ridgebrick Limited

Active05301626 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Erik Smith-Hansen
Owned by
Tine SA
Accounts type
Full
Region
South West
Address
Ridgebrick Limited
Somerton Road
Ilchester
BA22 8JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pullen, Charlotte
Secretary · Appointed 20 July 2026
Director · Appointed 20 July 2026
Also at Norseland Holdings Limited, The Ilchester Cheese Co. Ltd., Phonefood Limited
British
Born August 1978 (48)
Smith-Hansen, Erik
Director · Appointed 21 September 2023
Norwegian
Born December 1971 (54)
Officer history (23 former)
20 July 2026
Appointed Wilkinson, Evelyne as Director
20 July 2026
Resigned Catchpole, James Christopher as Secretary
20 July 2026
Resigned Catchpole, James Christopher as Director
20 July 2026
Appointed Pullen, Charlotte as Secretary
21 September 2023
Resigned Falkfjell, Lise as Secretary
21 September 2023
Appointed Smith-Hansen, Erik as Director
21 September 2023
Appointed Catchpole, James Christopher as Secretary
21 September 2023
Resigned Hovland, Gunnar as Director
21 September 2023
Resigned Falkfjell, Lise as Director
1 August 2023
Appointed Catchpole, James Christopher as Director
16 March 2022
Resigned Lawrence, Richard as Director
16 March 2022
Appointed Hovland, Gunnar as Director
7 January 2022
Resigned Maffin, James Lyndon as Director
7 January 2022
Appointed Falkfjell, Lise as Secretary
7 January 2022
Resigned Maffin, James Lyndon as Secretary
15 January 2021
Appointed Lawrence, Richard as Director
15 January 2021
Resigned Jacobsen, Atle Kjol, Mr. as Director
1 June 2020
Appointed Falkfjell, Lise as Director
1 June 2020
Resigned Storey, Stuart Thomas as Director
19 December 2018
Appointed Storey, Stuart Thomas as Director
19 December 2018
Resigned Meadows, Nigel Dewis as Director
17 October 2018
Appointed Maffin, James Lyndon as Secretary
17 October 2018
Appointed Maffin, James Lyndon as Director
17 October 2018
Resigned Harris, Gareth Addison as Director
17 October 2018
Resigned Harris, Gareth Addison as Secretary
20 June 2018
Resigned Mo, Kathrine as Director
20 June 2018
Appointed Jacobsen, Atle Kjol, Mr. as Director
1 September 2016
Appointed Mo, Kathrine as Director
1 September 2016
Resigned Moldskred, Bjorn, Mr. as Director
1 September 2014
Resigned Aasgaard, Stein Arne, Mr. as Director
1 September 2014
Appointed Moldskred, Bjorn, Mr. as Director
13 October 2013
Appointed Aasgaard, Stein Arne, Mr. as Director
27 September 2013
Resigned Hamilton, Christian Sean as Secretary
27 September 2013
Appointed Harris, Gareth Addison as Director
27 September 2013
Appointed Harris, Gareth Addison as Secretary
27 September 2013
Resigned Hamilton, Christian Sean as Director
27 September 2013
Resigned Turner, Simon Eric Hugh as Director
27 September 2013
Appointed Meadows, Nigel Dewis as Director
3 October 2008
Resigned Jordan, Darren James as Director
3 October 2008
Appointed Hamilton, Christian Sean as Secretary
3 October 2008
Appointed Hamilton, Christian Sean as Director
3 October 2008
Resigned Jordan, Darren James as Secretary
9 December 2004
Appointed Jordan, Darren James as Director
9 December 2004
Appointed Turner, Simon Eric Hugh as Director
9 December 2004
Appointed Jordan, Darren James as Secretary
9 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tine SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative Society
Reg. no. 947942638

Filings 102

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a secretary
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
3 August 2026Appointment of a secretary
2 December 2025Confirmation statement with no updates1 December 2025
Show all 102 filings

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