Ramsdens Holdings PLC

Active08811656 Public limited company

Incorporated: 12 December 2013 (12 years)
Previously known as: Timec 1456 Limited (until 17 June 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Christopher James Russell Muir
Karen Ingham
Simon Edward Herrick
all 5 directors
Accounts type: Group
Region: North East
Address: 16 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Mark

Secretary · Appointed 27 October 2026

Muir, Christopher James Russell

Director · Appointed 30 September 2024

British

Born October 1975 (51)

Ingham, Karen

Director · Appointed 1 November 2022

British

Born February 1965 (61)

Herrick, Simon Edward

Director · Appointed 1 January 2017

Also at Christie Group PLC · more companies

British

Born June 1963 (63)

Clyburn, Martin

Director · Appointed 4 August 2016

Also at Ramsdens Financial Limited

British

Born September 1981 (45)

Kenyon, Peter Edward

Director · Appointed 2 September 2014

Also at Ramsdens Financial Limited · more companies

British

Born May 1965 (61)

Officer history (13 former)

27 October 2026

Appointed Smith, Mark as Secretary

27 October 2026

Resigned Carter, Lindsey Maria as Secretary

3 March 2025

Resigned Meehan, Andrew David as Director

30 September 2024

Appointed Muir, Christopher James Russell as Director

14 December 2023

Appointed Carter, Lindsey Maria as Secretary

14 December 2023

Resigned Brown, Kevin Nigel as Secretary

1 February 2023

Resigned Smith, Stephen John as Director

1 November 2022

Appointed Ingham, Karen as Director

24 May 2018

Resigned Williams, Nigel as Secretary

24 May 2018

Appointed Brown, Kevin Nigel as Secretary

11 January 2018

Resigned Brown, Kevin Nigel as Secretary

11 January 2018

Appointed Williams, Nigel as Secretary

1 February 2017

Resigned Ball, Andrew Derek, Dr as Director

1 February 2017

Resigned Johnson, Michael as Director

1 February 2017

Resigned Rowley, Thomas James as Director

1 February 2017

Resigned Brown, Kevin Nigel as Director

1 January 2017

Appointed Smith, Stephen John as Director

1 January 2017

Appointed Herrick, Simon Edward as Director

4 August 2016

Appointed Clyburn, Martin as Director

6 August 2015

Appointed Brown, Kevin Nigel as Secretary

21 April 2015

Appointed Rowley, Thomas James as Director

24 March 2015

Resigned Hall, James David as Director

2 September 2014

Appointed Johnson, Michael as Director

2 September 2014

Appointed Meehan, Andrew David as Director

2 September 2014

Appointed Brown, Kevin Nigel as Director

2 September 2014

Appointed Kenyon, Peter Edward as Director

1 July 2014

Appointed Hall, James David as Director

1 July 2014

Appointed Ball, Andrew Derek, Dr as Director

1 July 2014

Resigned Muckle Secretary Limited as Corporate Secretary

1 July 2014

Resigned Davison, Andrew John as Director

12 December 2013

Appointed Muckle Secretary Limited as Corporate Secretary

12 December 2013

Appointed Davison, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

8 December 2017

Ceased Northedge Capital I GP LLP — Owns 25–50% of shares

8 December 2017

Ceased Northedge Capital LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Appointment of a secretary
27 October 2026	Termination of appointment of a secretary
21 August 2026	Memorandum and Articles of Association
21 August 2026	Resolutions
2 July 2026	Director's details changed