Federal Retail and Trading Services Limited

Active09166412 Private limited company

Incorporated: 7 August 2014 (12 years)
Previously known as: Riversideco (No.19) Limited (until 28 October 2014)
Industry: Other business support service activities n.e.c. (82990)
Directors: Martin Rogers
Helen Catherine Allum
Benedict Ian Stimson
all 9 directors
Accounts type: Full
Region: North West
Address: 1 Angel Square
Manchester
M60 0AG

Filing status

Accounts due: 2 October 2027
Last accounts: 3 January 2026
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Agria, Flavia

Secretary · Appointed 12 August 2026

Rogers, Martin

Director · Appointed 12 August 2026

British

Born November 1976

Allum, Helen Catherine

Director · Appointed 30 March 2026

Also at Scottish Spca Property Trustee Ltd, Ballater (RD) Limited, Scottish Society for the Prevention of Cruelty to Animals · more companies

British

Born July 1965 (61)

Stimson, Benedict Ian

Director · Appointed 19 August 2025

British

Born September 1971 (55)

Rigby, Andrew James

Director · Appointed 29 January 2025

British

Born July 1965 (61)

Scott, Karen

Director · Appointed 15 August 2024

Also at The Start-Up Drinks Lab Limited, Independent Co-Op Services Ltd, Scotmid Coop Life Services Limited · more companies

British

Born October 1970 (56)

Hands, Alison Edlar

Director · Appointed 12 May 2023

Also at Lincoln City Foundation, LC Funeral Plans Limited, Lincoln Science and Innovation Park Limited · more companies

British

Born May 1966 (60)

Mcknight, David

Director · Appointed 1 October 2021

British

Born September 1972 (54)

Cox, Mark James

Director · Appointed 13 November 2020

British

Born May 1969 (57)

Robinson, Deborah Mary

Director · Appointed 5 April 2019

Also at Midlands Co-Op General Partner Limited, Advantage Motor Group Limited, More Thought for Food Limited · more companies

British

Born April 1965 (61)

Officer history (26 former)

12 August 2026

Appointed Rogers, Martin as Director

12 August 2026

Appointed Agria, Flavia as Secretary

12 August 2026

Resigned Hood, Matthew James as Director

12 August 2026

Resigned Maguire, Beth as Secretary

30 March 2026

Appointed Allum, Helen Catherine as Director

29 March 2026

Resigned Khoury-Haq, Shirine as Director

27 January 2026

Resigned Ponsonby, Philip Ian as Director

22 August 2025

Resigned Saint-Marc, Jerome Christophe as Director

19 August 2025

Appointed Stimson, Benedict Ian as Director

4 July 2025

Resigned Smith, Mark Stephen as Director

12 March 2025

Resigned Sellers, Caroline Jane as Secretary

12 March 2025

Appointed Maguire, Beth as Secretary

29 January 2025

Appointed Rigby, Andrew James as Director

9 December 2024

Resigned Field, Douglas John as Director

15 August 2024

Appointed Scott, Karen as Director

14 August 2024

Resigned Brodie, John Ross as Director

17 April 2024

Appointed Saint-Marc, Jerome Christophe as Director

17 April 2024

Resigned Costello, Claire Louise as Director

12 May 2023

Appointed Hands, Alison Edlar as Director

31 March 2023

Resigned Coombs, John David Francis as Director

23 December 2022

Resigned Lidbetter, Ursula Frances Rosamond as Director

30 September 2022

Resigned Whitfield, Joanne Louise as Director

8 June 2022

Appointed Costello, Claire Louise as Director

16 May 2022

Appointed Khoury-Haq, Shirine as Director

8 April 2022

Resigned Murrells, Steven Geoffrey as Director

1 February 2022

Appointed Field, Douglas John as Director

31 January 2022

Resigned Grosvenor, Roger Thomas as Director

28 January 2022

Resigned Fletcher, Michael Thomas Neil as Director

28 January 2022

Appointed Hood, Matthew James as Director

1 October 2021

Appointed Mcknight, David as Director

19 August 2021

Resigned Nuttall, Steven John as Director

19 August 2021

Appointed Fletcher, Michael Thomas Neil as Director

13 November 2020

Appointed Cox, Mark James as Director

10 November 2020

Resigned Macleod, Colin Sinclair as Director

5 April 2019

Appointed Robinson, Deborah Mary as Director

5 April 2019

Resigned Cheatle, Martyn David as Director

4 April 2019

Resigned Wormald, Jonathan Michael as Director

4 April 2019

Appointed Nuttall, Steven John as Director

27 November 2018

Resigned Maclachlan, Robert as Director

22 November 2017

Resigned Asher, Alistair Hugh as Director

22 November 2017

Resigned Bulmer, Rodney Jensen as Director

22 November 2017

Appointed Wormald, Jonathan Michael as Director

13 July 2017

Appointed Maclachlan, Robert as Director

30 June 2017

Resigned Lancaster, Richard as Director

15 March 2017

Appointed Whitfield, Joanne Louise as Director

11 January 2017

Appointed Lancaster, Richard as Director

22 November 2016

Appointed Ponsonby, Philip Ian as Director

11 November 2016

Resigned Reid, Bennett Lyle Edward as Director

2 June 2015

Resigned Kerrigan, Paula Elizabeth as Director

8 May 2015

Appointed Coombs, John David Francis as Director

1 October 2014

Appointed Kerrigan, Paula Elizabeth as Director

1 October 2014

Appointed Bulmer, Rodney Jensen as Director

1 October 2014

Appointed Asher, Alistair Hugh as Director

2 September 2014

Appointed Reid, Bennett Lyle Edward as Director

2 September 2014

Appointed Lidbetter, Ursula Frances Rosamond as Director

2 September 2014

Appointed Murrells, Steven Geoffrey as Director

2 September 2014

Appointed Brodie, John Ross as Director

2 September 2014

Appointed Grosvenor, Roger Thomas as Director

2 September 2014

Appointed Sellers, Caroline Jane as Secretary

2 September 2014

Appointed Macleod, Colin Sinclair as Director

2 September 2014

Appointed Cheatle, Martyn David as Director

7 August 2014

Appointed Smith, Mark Stephen 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.

Filings 115

Date	Description	Made Up To
10 November 2026	Director's details changed
9 October 2026	Full accounts	3 January 2026
18 August 2026	Appointment of a director
17 August 2026	Replacement filing for the appointment of a director
17 August 2026	Confirmation statement with no updates	4 August 2026