Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 November 2025
- Last conf. stmt
- 4 November 2024
R.J. Fleming & Co. Ltd.
- Incorporated
- 4 November 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of venture and development capital companies (64303)
- Directors
- Geoffrey Adrian RichardsRobert Brian Williamson
- Owned by
- Geoffrey Adrian Richards
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Richards, Geoffrey Adrian
Director · Appointed 15 November 2018
British
Born September 1950 (76)
Williamson, Robert Brian, Sir
Director · Appointed 4 November 2013
British
Born February 1945 (81)
Officer history (7 former)
14 September 2026
Resigned Shaikh, Nofal Tariq as Director
30 September 2024
Resigned Morler, Daniel Christian Peter as Director
30 September 2024
Resigned Crown Prince Of Greece, Pavlos, Hrh as Director
30 September 2024
Resigned Mackintosh, John Clive as Director
7 December 2020
Appointed Crown Prince Of Greece, Pavlos, Hrh as Director
7 December 2020
17 April 2019
Appointed Shaikh, Nofal Tariq as Director
15 November 2018
Appointed Richards, Geoffrey Adrian as Director
31 December 2017
Resigned Crown Prince Of Greece, Pavlos, Hrh as Director
1 October 2017
Appointed Mackintosh, John Clive as Director
22 November 2014
4 November 2013
4 November 2013
4 November 2013
Appointed Crown Prince Of Greece, Pavlos, Hrh as Director
4 November 2013
Appointed Morler, Daniel Christian Peter as Director
4 November 2013
Appointed Williamson, Robert Brian, Sir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Adrian Richards
Individual · Notified 15 November 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1950 (76)
Former controllers (2)
1 December 2025
Ceased Martin Batliner — Has significant influence or control (as a trust)
7 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Cessation of a person with significant control | |||
| 28 March 2026 | Compulsory strike-off action has been discontinued | |||
| 17 March 2026 | Compulsory strike-off action has been suspended | |||
| 10 February 2026 | First Gazette notice for compulsory strike-off | |||
| 14 May 2025 | Total exemption full accounts | 31 December 2023 |
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